Active
Company Information for MONTGOMERIE CONTRACTS LIMITED
4 ORBITAL COURT, EAST KILBRIDE, G74 5PH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MONTGOMERIE CONTRACTS LIMITED | ||
Legal Registered Office | ||
4 ORBITAL COURT EAST KILBRIDE G74 5PH Other companies in G74 | ||
Previous Names | ||
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Company Number | SC296969 | |
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Company ID Number | SC296969 | |
Date formed | 2006-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB878645951 |
Last Datalog update: | 2025-03-05 07:17:23 |
Companies House |
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Officer | Role | Date Appointed |
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KAREN MARSHALL |
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JOHN ALEXANDER DICKIE |
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WILLIAM MONTGOMERY DICKIE |
Officer | Role | Date Appointed | Date Resigned |
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JOHN ALEXANDER DICKIE |
Company Secretary | ||
FRANCIS HENDERSON BRYCE SLAVEN |
Director | ||
COLIN JOHN MOORE |
Director | ||
CALDER PERCIVAL |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DICKIE & MOORE HOLDINGS LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
DICKIE & MOORE (DUNLOP) LIMITED | Director | 2005-12-06 | CURRENT | 2005-12-06 | Dissolved 2015-04-10 | |
DICKIE & MOORE CONSTRUCTION LIMITED | Director | 2000-09-15 | CURRENT | 2000-09-14 | Active | |
JWD ESTATES LIMITED | Director | 2016-09-22 | CURRENT | 2016-07-28 | Active | |
JOHN DICKIE HOMES LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
DICKIE & MOORE (DUNLOP) LIMITED | Director | 2005-12-06 | CURRENT | 2005-12-06 | Dissolved 2015-04-10 | |
DICKIE & MOORE CONSTRUCTION LIMITED | Director | 2000-09-15 | CURRENT | 2000-09-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/02/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/09/18 | |
CH01 | Director's details changed for Mr William Montgomery Dickie on 2018-09-11 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AP03 | Appointment of Mrs Karen Marshall as company secretary on 2016-08-01 | |
TM02 | Termination of appointment of John Alexander Dickie on 2016-08-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SLAVEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN MOORE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HENDERSON BRYCE SLAVEN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DICKIE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MONTGOMERY DICKIE / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER DICKIE / 01/03/2010 | |
AR01 | 10/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HENDERSON BRYCE SLAVEN / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MONTGOMERY DICKIE / 24/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CALDER PERCIVAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOORE / 31/03/2007 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: WAVERLEY HOUSE HAMILTON BUSINESS PARK HAMILTON SOUTH LANARKSHIRE ML3 0QA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
123 | NC INC ALREADY ADJUSTED 23/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 80 ST. VINCENT STREET GLASGOW G3 8RN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 10000/100000 23/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTGOMERIE CONTRACTS LIMITED
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as MONTGOMERIE CONTRACTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |