| Company Name | House Builders (Montrose) Limited |
|---|---|
| Directors | Keith Ritchie Blundell and Nicoll Ross |
| Company Status | Active |
| Company Number | SC028063 |
| Category | Private Limited Company |
| Incorporation Date | 26 December 1950(72 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Keith Ritchie Blundell |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(38 years after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Panter Crescent Montrose Angus DD10 9BH Scotland |
| Secretary Name | Keith Ritchie Blundell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1990(39 years, 5 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Panter Crescent Montrose Angus DD10 9BH Scotland |
| Director Name | Mr Nicoll Ross |
|---|---|
| Date of Birth | April 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2016(65 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Ferry Road Montrose Angus DD10 8DX Scotland |
| Director Name | Mrs Mary Mearns Pert |
|---|---|
| Date of Birth | March 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(38 years after company formation) |
| Appointment Duration | 14 years (resigned 09 January 2003) |
| Role | Company Director |
| Correspondence Address | Fordmill Nursing Home 53 Mill Street Montrose Angus DD10 8NE Scotland |
| Director Name | David Nicoll Ross |
|---|---|
| Date of Birth | March 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(38 years after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 07 May 2016) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Braoch Park Montrose Angus DD10 9NQ Scotland |
| Secretary Name | Mrs Mary Mearns Pert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(38 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 June 1990) |
| Role | Company Director |
| Correspondence Address | 56 Bents Road Montrose Dd10 8 |
Location
| Registered Address | Unit 1 Ferry Road Montrose Angus DD10 8DX Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
Shareholders
| 1.8k at £1 | David Nicoll Ross 90.00% Ordinary |
|---|---|
| 100 at £1 | Executors Of James Mearns 5.00% Ordinary |
| 100 at £1 | Keith Ritchie Blundell 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £728,500 |
| Cash | £93,686 |
| Current Liabilities | £19,839 |
Accounts
| Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 October 2023 (2 months ago) |
|---|---|
| Next Return Due | 22 October 2024 (10 months, 2 weeks from now) |
Charges
| 6 September 1971 | Delivered on: 23 September 1971 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 8 July 1964 | Delivered on: 8 July 1964 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition ex facie absolute and relative minute of agreement Secured details: All sums due or to become due by the company to the royal bank of scotland. Particulars: Portion of panmure barracks property, montrose. Outstanding |
Filing History
| 9 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
|---|---|
| 4 October 2023 | Director's details changed for Keith Ritchie Blundell on 4 October 2023 (2 pages) |
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 20 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 14 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 12 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 17 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 10 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 17 October 2018 | Cessation of Nicoll Ross as Executor for David Ross Deceased as a person with significant control on 2 August 2018 (1 page) |
| 17 October 2018 | Notification of Nicoll Ross as a person with significant control on 2 August 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 17 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 24 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 29 June 2016 | Appointment of Mr Nicoll Ross as a director on 20 June 2016 (2 pages) |
| 29 June 2016 | Appointment of Mr Nicoll Ross as a director on 20 June 2016 (2 pages) |
| 1 June 2016 | Termination of appointment of David Nicoll Ross as a director on 7 May 2016 (1 page) |
| 1 June 2016 | Termination of appointment of David Nicoll Ross as a director on 7 May 2016 (1 page) |
| 10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 February 2016 | Satisfaction of charge 2 in full (1 page) |
| 25 February 2016 | Satisfaction of charge 2 in full (1 page) |
| 19 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 September 2015 | Registered office address changed from 20 Castle Place Montrose DD10 8AL to Unit 1 Ferry Road Montrose Angus DD10 8DX on 17 September 2015 (1 page) |
| 17 September 2015 | Registered office address changed from 20 Castle Place Montrose DD10 8AL to Unit 1 Ferry Road Montrose Angus DD10 8DX on 17 September 2015 (1 page) |
| 3 December 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 28 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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| 28 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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| 28 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 12 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 25 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for David Nicoll Ross on 9 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Keith Ritchie Blundell on 9 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for David Nicoll Ross on 9 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Keith Ritchie Blundell on 9 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Keith Ritchie Blundell on 9 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for David Nicoll Ross on 9 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 16 December 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 9 November 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 9 November 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 2 November 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 2 November 2006 | Return made up to 09/10/06; full list of members (7 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 2 November 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 2 November 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 29 October 2004 | Return made up to 09/10/04; full list of members (8 pages) |
| 29 October 2004 | Return made up to 09/10/04; full list of members (8 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 28 October 2003 | Return made up to 09/10/03; full list of members (8 pages) |
| 28 October 2003 | Return made up to 09/10/03; full list of members (8 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | Director resigned (1 page) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 18 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 18 October 2002 | Return made up to 09/10/02; full list of members (8 pages) |
| 18 October 2002 | Return made up to 09/10/02; full list of members (8 pages) |
| 30 October 2001 | Return made up to 09/10/01; full list of members (8 pages) |
| 30 October 2001 | Return made up to 09/10/01; full list of members (8 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 7 November 2000 | Return made up to 09/10/00; full list of members
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| 7 November 2000 | Return made up to 09/10/00; full list of members
|
| 1 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 22 October 1999 | Return made up to 09/10/99; full list of members (8 pages) |
| 22 October 1999 | Return made up to 09/10/99; full list of members (8 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 27 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 21 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 21 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 21 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 5 November 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 5 November 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 3 November 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 3 November 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |