MONTBANK (LOANHEAD) LIMITED

Overview

Company Name	MONTBANK (LOANHEAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC334372
Jurisdiction	Scotland
Date of Creation	Nov 23, 2007
Date of Cessation	Jul 18, 2023

Summary

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

What is the purpose of MONTBANK (LOANHEAD) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MONTBANK (LOANHEAD) LIMITED located?

Registered Office Address	1 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for MONTBANK (LOANHEAD) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for MONTBANK (LOANHEAD) LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 02, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 28, 2022	Termination of appointment of Pauline Mckinlay as a director on Dec 14, 2022	1 pages	TM01

Sep 21, 2021	Micro company accounts made up to Nov 30, 2020	2 pages	AA

Mar 05, 2021	Confirmation statement made on Feb 10, 2021 with updates	2 pages	CS01

Nov 26, 2020	Micro company accounts made up to Nov 30, 2019	7 pages	AA

Jan 10, 2020	Confirmation statement made on Nov 23, 2019 with no updates	2 pages	CS01

Dec 03, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Nov 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2019	Confirmation statement made on Nov 23, 2018 with updates	4 pages	CS01

Aug 03, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

May 28, 2018	Statement of capital following an allotment of shares on Dec 01, 2017 Capital: GBP 20	3 pages	SH01

May 28, 2018	Statement of capital following an allotment of shares on Dec 01, 2017 Capital: GBP 10	3 pages	SH01

Feb 16, 2018	Notification of Charles Thomson Mckinlay as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 15, 2018	Confirmation statement made on Nov 23, 2017 with no updates	3 pages	CS01

Jan 15, 2018	Confirmation statement made on Nov 23, 2016 with updates	4 pages	CS01

Jan 05, 2018	Total exemption small company accounts made up to Nov 30, 2016	3 pages	AA

Jan 05, 2018	Registered office address changed from , Bonnington 2 Anderson Place, Edinburgh, EH6 5NP, Scotland to 1 Margaret Rose Loan Edinburgh Midlothian EH10 7EQ on Jan 05, 2018	1 pages	AD01

Jan 05, 2018	Total exemption small company accounts made up to Nov 30, 2015	3 pages	AA

Nov 21, 2017	legacy	1 pages	AC93

Jul 26, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 10, 2016	Registered office address changed from , 7 Howe Street, Edinburgh, EH3 6TE, Scotland to 1 Margaret Rose Loan Edinburgh Midlothian EH10 7EQ on Mar 10, 2016	1 pages	AD01

Mar 08, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 28, 2015	Total exemption small company accounts made up to Nov 30, 2014	3 pages	AA

View All Filings

Who are the officers of MONTBANK (LOANHEAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKINLAY, Charles Thomson 1 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian	Nov 23, 2007		Director	1 Margaret Rose Loan EH10 7EQ Edinburgh Midlothian	Scotland	British	1948-11	Director	99820450001
SMITH, Norman Winton Drive EH34 5AS Pencaitland Beechfield East Lothian	Nov 23, 2007	Jul 07, 2011	Secretary	Winton Drive EH34 5AS Pencaitland Beechfield East Lothian		British		Director	131238270001
HOGG JOHNSTON SECRETARIES LTD. Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh	Nov 23, 2007	Nov 23, 2007	Secretary	Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh					120322760001
MCKINLAY, Pauline Margaret Rose Loan EH10 7EQ Edinburgh 1 Midlothian United Kingdom	Aug 11, 2009	Dec 14, 2022	Director	Margaret Rose Loan EH10 7EQ Edinburgh 1 Midlothian United Kingdom	Scotland	British	1959-1	Co Director	105826460001
SMITH, Norman Winton Drive EH34 5AS Pencaitland Beechfield East Lothian	Nov 23, 2007	Jul 07, 2011	Director	Winton Drive EH34 5AS Pencaitland Beechfield East Lothian	Scotland	British	1965-4	Director	131238270001
HOGG JOHNSTON DIRECTORS LTD. Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh	Nov 23, 2007	Nov 23, 2007	Director	Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh					120322750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTBANK (LOANHEAD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Thomson Mckinlay Margaret Rose Loan EH10 7EQ Edinburgh 1 Midlothian	Apr 06, 2016	Margaret Rose Loan EH10 7EQ Edinburgh 1 Midlothian	No
	Nationality: British Country of Residence: Scotland
	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

Does MONTBANK (LOANHEAD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 24, 2008 Delivered On Aug 07, 2008	Outstanding	Amount secured All sums due or to become due all sums due or to become due
	Short particulars Are of ground in the burgh of loanhead, midlothian.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 07, 2008Registration of a charge (410)
Floating charge	Created On Jul 17, 2008 Delivered On Jul 23, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 23, 2008Registration of a charge (410)

View Detailed Information on Charges

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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