MONTGOMERIE CONTRACTS LIMITED
Overview
| Company Name | MONTGOMERIE CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC296969 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTGOMERIE CONTRACTS LIMITED?
- Joinery installation (43320) / Construction
Where is MONTGOMERIE CONTRACTS LIMITED located?
| Registered Office Address | 4 Orbital Court East Kilbride G74 5PH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONTGOMERIE CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTGOMERIE JOINERY LIMITED | Feb 10, 2006 | Feb 10, 2006 |
What are the latest accounts for MONTGOMERIE CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MONTGOMERIE CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for MONTGOMERIE CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr William Montgomery Dickie on Sep 11, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Karen Marshall as a secretary on Aug 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Alexander Dickie as a secretary on Aug 01, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of MONTGOMERIE CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Karen | Secretary | 4 Orbital Court East Kilbride G74 5PH | 212044290001 | |||||||
| DICKIE, John Alexander | Director | 4 Orbital Court East Kilbride G74 5PH | Gbr | British | 41509920005 | |||||
| DICKIE, William Montgomerie | Director | 4 Orbital Court East Kilbride G74 5PH | United Kingdom | British | 58088450003 | |||||
| DICKIE, John Alexander | Secretary | 4 Orbital Court East Kilbride G74 5PH | British | 41509920005 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MOORE, Colin John | Director | 4 Orbital Court East Kilbride G74 5PH | Scotland | British | 266540009 | |||||
| PERCIVAL, Calder | Director | 2 Gateside Gardens Barrhead G78 1SU Glasgow Lanarkshire | Scotland | British | 122784040001 | |||||
| SLAVEN, Francis Henderson Bryce | Director | 4 Orbital Court East Kilbride G74 5PH | United Kingdom | British | 61157510001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MONTGOMERIE CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dickie & Moore Limited | Apr 06, 2016 | Orbital Court East Kilbride G74 5PH Glasgow 4 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0