MONTROSE PMP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONTROSE PMP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC785805
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONTROSE PMP LIMITED?

    • Manufacture of pumps (28131) / Manufacturing

    Where is MONTROSE PMP LIMITED located?

    Registered Office Address
    8 - 14 Earl Haig Road Hillington Park
    G52 4JN Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONTROSE PMP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MONTROSE PMP LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for MONTROSE PMP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of John David Moon as a director on Nov 14, 2025

    2 pagesAP01

    Termination of appointment of Timothy Martin Old as a director on Nov 14, 2025

    1 pagesTM01

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    5 pagesCS01

    Termination of appointment of Christopher Allen Mcvicker as a director on Sep 30, 2024

    1 pagesTM01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2023

    Statement of capital on Oct 12, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of MONTROSE PMP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Clare-Frances
    G44 4EX Glasgow
    149 Newlands Road
    Director
    G44 4EX Glasgow
    149 Newlands Road
    United KingdomBritish269490300001
    MOON, John David
    Ballantyne Corporate Place
    Suite 300
    28277 Charlotte
    14045
    North Carolina
    United States
    Director
    Ballantyne Corporate Place
    Suite 300
    28277 Charlotte
    14045
    North Carolina
    United States
    United StatesAmerican343420000001
    MCVICKER, Christopher Allen
    28277 Charlotte
    Ballantyne Corporate Place Suite 300
    United States
    Director
    28277 Charlotte
    Ballantyne Corporate Place Suite 300
    United States
    United StatesAmerican269490290001
    OLD, Timothy Martin
    28277 Charlotte
    Ballantyne Corporate Place Suite 300
    Nc
    United States
    Director
    28277 Charlotte
    Ballantyne Corporate Place Suite 300
    Nc
    United States
    United StatesBritish264032890002

    Who are the persons with significant control of MONTROSE PMP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    Greater Manchester
    Oct 12, 2023
    6 Stanley Street
    M3 5GS Salford
    2 New Bailey
    Greater Manchester
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number12297075
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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