MONTAGUE LLOYD LIMITED

Overview

Company Name	MONTAGUE LLOYD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC312448
Jurisdiction	Scotland
Date of Creation	Nov 23, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONTAGUE LLOYD LIMITED?

Manufacture of soap and detergents (20411) / Manufacturing

Where is MONTAGUE LLOYD LIMITED located?

Registered Office Address	North Main Street Carronshore FK2 8HT Falkirk
Undeliverable Registered Office Address	No

What are the latest accounts for MONTAGUE LLOYD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MONTAGUE LLOYD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for MONTAGUE LLOYD LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 08, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Termination of appointment of William Brown Wilson as a director on Sep 01, 2022	1 pages	TM01

Mar 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

May 20, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Secretary's details changed for Mr William John David Mcmarti on Sep 17, 2019	1 pages	CH03

Sep 19, 2019	Appointment of Mr William John David Mcmarti as a secretary on Sep 17, 2019	2 pages	AP03

Sep 19, 2019	Appointment of Mr William John David Mcmartin as a director on Sep 17, 2019	2 pages	AP01

Jul 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 04, 2019	Termination of appointment of Thomas Agnew Hamilton Slater as a director on Jun 28, 2019	1 pages	TM01

Feb 28, 2019	Termination of appointment of Katherine Mary Park as a secretary on Feb 28, 2019	1 pages	TM02

Nov 27, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Unaudited abridged accounts made up to Dec 31, 2017	6 pages	AA

Feb 09, 2018	Registration of charge SC3124480003, created on Feb 07, 2018	19 pages	MR01

Jan 23, 2018	Appointment of Mr Robert Columbine Ross as a director on Jan 12, 2018	2 pages	AP01

Nov 23, 2017	Confirmation statement made on Nov 23, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Unaudited abridged accounts made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of MONTAGUE LLOYD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMARTIN, William John David North Main Street Carronshore FK2 8HT Falkirk	Sep 17, 2019		Secretary	North Main Street Carronshore FK2 8HT Falkirk					262553670002
MCMARTIN, William John David North Main Street Carronshore FK2 8HT Falkirk	Sep 17, 2019		Director	North Main Street Carronshore FK2 8HT Falkirk	Scotland	British	1981-10	Finance Director	254362610001
ROSS, Derek Blair North Main Street Carronshore FK2 8HT Falkirk	Nov 23, 2006		Director	North Main Street Carronshore FK2 8HT Falkirk	Scotland	British	1942-12	Director	911470001
ROSS, Robert Collumbine North Main Street Carronshore FK2 8HT Falkirk	Jan 12, 2018		Director	North Main Street Carronshore FK2 8HT Falkirk	Scotland	British	1971-9	Director	242371680001
PARK, Katherine Mary Carronshore FK2 8HT Falkirk North Main Street Scotland	Jan 11, 2013	Feb 28, 2019	Secretary	Carronshore FK2 8HT Falkirk North Main Street Scotland					174931070001
ROSS, Derek Blair New House Taylors Road FK5 3EN Larbert	Nov 23, 2006	Dec 31, 2008	Secretary	New House Taylors Road FK5 3EN Larbert		British		Director	911470001
SLATER, Thomas Agnew Hamilton North Main Street Carronshore FK2 8HT Falkirk	Dec 31, 2008	Jan 11, 2013	Secretary	North Main Street Carronshore FK2 8HT Falkirk		British		Accountant	67796090001
CALDWELL, Allan Mackinnon Ceol-Na-Mara 12 Long Craig Walk KY1 1SJ Kirkcaldy Fife	Nov 23, 2006	Dec 31, 2008	Director	Ceol-Na-Mara 12 Long Craig Walk KY1 1SJ Kirkcaldy Fife	Scotland	British	1959-11	Chartered Accountant	105511130001
SLATER, Thomas Agnew Hamilton North Main Street Carronshore FK2 8HT Falkirk	Dec 31, 2008	Jun 28, 2019	Director	North Main Street Carronshore FK2 8HT Falkirk	Scotland	British	1956-2	Accountant	67796090001
WILSON, William Brown North Main Street Carronshore FK2 8HT Falkirk	Jan 01, 2009	Sep 01, 2022	Director	North Main Street Carronshore FK2 8HT Falkirk	Scotland	British	1961-7	Director	122966070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTAGUE LLOYD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alexander Ross Management Services Limites

Apr 06, 2016

St. Paul's Churchyard

EC4M 8AL London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	01536834

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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