MONTGOMERIE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MONTGOMERIE HOLDINGS LIMITED
COMPANY NUMBER
SC096203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/12/1985
(39years old)
WEBSITE
http://floristcastledouglas.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/12/1989
30/10/2008
JAMES GORDON (ENGINEERS) LTD.
View all previous names
CASTLE DOUGLAS
DG7 1HZ
Telephone: 01556502305
TPS: No
Dalbeattie Road
Castle Douglas
Kirkcudbrightshire
DG7 1HZ
Telephone: 502305
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/04/2024 | Confirmation Statement (CS01) | other | |
| 07/03/2024 | Annual Accounts. (AA) | accounts | |
| 31/03/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTGOMERIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES GORDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTGOMERIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about MONTGOMERIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/1989 - Present (34 years and 11 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 31/03/1990 - Present (34 years and 8 months) Secretary: 27/06/2006 - Present (18 years and 5 months) Born in May 1958 (age: 66) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
31/03/1989 - 16/05/1996 (7 years and 1 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/03/1989 - 28/07/2006 (17 years and 3 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/03/1989 - 31/03/1990 (1years) Born in Mar 1926 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/04/2024 | Confirmation Statement (CS01) | other | |
| 07/03/2024 | Annual Accounts. (AA) | accounts | |
| 31/03/2023 | Confirmation Statement (CS01) | other | |
| 20/02/2023 | Annual Accounts. (AA) | accounts | |
| 31/03/2022 | Confirmation Statement (CS01) | other | |
| 17/02/2022 | Annual Accounts. (AA) | accounts | |
| 02/09/2021 | Annual Accounts. (AA) | accounts | |
| 07/08/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/08/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/03/2021 | Confirmation Statement (CS01) | other | |
| 28/07/2020 | Annual Accounts. (AA) | accounts | |
| 31/03/2020 | Confirmation Statement (CS01) | other | |
| 14/06/2019 | Annual Accounts. (AA) | accounts | |
| 15/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 31/03/2019 | Confirmation Statement (CS01) | other | |
| 27/06/2018 | Annual Accounts. (AA) | accounts | |
| 31/03/2018 | Confirmation Statement (CS01) | other | |
| 27/06/2017 | Annual Accounts. (AA) | accounts | |
| 18/04/2017 | Confirmation Statement (CS01) | other | |
| 22/06/2016 | Annual Accounts. (AA) | accounts | |
| 31/03/2016 | Annual Return (AR01) | returns | |
| 09/06/2015 | Annual Accounts. (AA) | accounts | |
| 01/04/2015 | Annual Return (AR01) | returns | |
| 11/06/2014 | Annual Accounts. (AA) | accounts | |
| 31/03/2014 | Annual Return (AR01) | returns | |
| 12/06/2013 | Annual Accounts. (AA) | accounts | |
| 23/05/2013 | Registration of a Charge (MR01) | mortgages | |
| 02/04/2013 | Annual Return (AR01) | returns | |
| 12/06/2012 | Annual Accounts. (AA) | accounts | |
| 26/04/2012 | Annual Return (AR01) | returns | |
| 06/06/2011 | Annual Accounts. (AA) | accounts | |
| 26/04/2011 | Annual Return (AR01) | returns | |
| 22/04/2010 | Termination of appointment of director (TM01) | officers | |
| 22/04/2010 | Annual Return (AR01) | returns | |
| 03/02/2010 | Annual Accounts. (AA) | accounts | |
| 17/12/2009 | Statement of satisfaction in full or in part of a floating charge registered in Scotland (MG03S) | mortgages | |
| 04/09/2009 | No description (419A(SCOT)) | other | |
| 04/09/2009 | No description (419A(SCOT)) | other | |
| 27/04/2009 | Register of members. (353) | miscellaneous | |
| 27/04/2009 | Annual Return. (363A) | returns | |
| 21/01/2009 | Annual Accounts. (AA) | accounts | |
| 01/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/04/2008 | Register of members. (353) | miscellaneous | |
| 24/04/2008 | Annual Return. (363A) | returns | |
| 04/03/2008 | Annual Accounts. (AA) | accounts | |
| 12/11/2007 | Return by a company purchasing its own shares. (169) | capitals | |
| 26/09/2007 | Annual Accounts. (AA) | accounts | |
| 26/09/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 09/07/2007 | Annual Return. (363S) | returns | |
| 15/01/2007 | Return by a company purchasing its own shares. (169) | capitals | |
| 29/08/2006 | Return by a company purchasing its own shares. (169) | capitals | |
| 24/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/08/2006 | No description (RESOLUTIONS) | other | |
| 28/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/2006 | Annual Accounts. (AA) | accounts | |
| 08/05/2006 | Annual Return. (363S) | returns | |
| 28/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/09/2005 | Annual Accounts. (AA) | accounts | |
| 04/05/2005 | Annual Return. (363S) | returns | |
| 14/02/2005 | No description (410(SCOT)) | other | |
| 22/07/2004 | No description (410(SCOT)) | other | |
| 20/05/2004 | Annual Accounts. (AA) | accounts | |
| 06/04/2004 | Annual Return. (363S) | returns | |
| 06/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/05/2003 | Annual Accounts. (AA) | accounts | |
| 04/04/2003 | Annual Return. (363S) | returns | |
| 17/02/2003 | No description (410(SCOT)) | other | |
| 29/04/2002 | Annual Accounts. (AA) | accounts | |
| 03/04/2002 | Annual Return. (363S) | returns | |
| 28/12/2001 | No description (410(SCOT)) | other | |
| 01/05/2001 | Annual Accounts. (AA) | accounts | |
| 03/04/2001 | Annual Return. (363S) | returns | |
| 18/04/2000 | Annual Return. (363S) | returns | |
| 17/04/2000 | Annual Accounts. (AA) | accounts | |
| 28/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/05/1999 | Annual Accounts. (AA) | accounts | |
| 08/05/1999 | Annual Return. (363S) | returns | |
| 02/07/1998 | Annual Accounts. (AA) | accounts | |
| 17/04/1998 | Annual Return. (363S) | returns | |
| 22/05/1997 | Annual Accounts. (AA) | accounts | |
| 06/04/1997 | Annual Return. (363S) | returns | |
| 02/05/1996 | Annual Accounts. (AA) | accounts | |
| 02/05/1996 | Annual Return. (363S) | returns | |
| 26/04/1995 | Annual Return. (363S) | returns | |
| 23/04/1995 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 25/01/1995 | No description (466(SCOT)) | other | |
| 01/01/1995 | No description (PRE95) | other | |
| 01/01/1995 | No description (PRE95M) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTGOMERIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES GORDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 05/09/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 08/04/2015 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 03/04/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
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