Montgomerie Arms Limited (The)

Company Name	Montgomerie Arms Limited (The)
Company Status	Active
Company Number	SC102738
Category	Private Limited Company
Incorporation Date	13 January 1987(37 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	Darren Alexander Craig
Nationality	British
Status	Current
Appointed	01 July 2004(17 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	141 Grange Loan Edinburgh EH9 2HB Scotland

Director Name	Andrew Craig
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 October 2008(21 years, 9 months after company formation)
Appointment Duration	15 years, 6 months
Role	Publican
Country of Residence	Scotland
Correspondence Address	Linnbrae 18 Busby Road Carmunnock, Clarkston Glasgow G76 9BP Scotland

Director Name	Mr Darren Alexander Craig
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 October 2008(21 years, 9 months after company formation)
Appointment Duration	15 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	141 Grange Loan Edinburgh EH9 2HB Scotland

Director Name	Kenneth Craig
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 October 2008(21 years, 9 months after company formation)
Appointment Duration	15 years, 6 months
Role	HM Forces
Country of Residence	England
Correspondence Address	Flat 101 Gunwharf Quays Portsmouth PO1 3FS

Director Name	Andrew Robert Craig
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1989(2 years after company formation)
Appointment Duration	12 years, 5 months (resigned 28 July 2001)
Role	Student
Correspondence Address	7 Striven Gardens Glasgow Lanarkshire G20 6DU Scotland

Director Name	Janet Purden Craig
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1989(2 years after company formation)
Appointment Duration	22 years, 8 months (resigned 12 October 2011)
Role	Publican
Country of Residence	Scotland
Correspondence Address	8 Glebe Street The Village East Kilbride G74 4LY Scotland

Secretary Name	Janet Purden Craig
Nationality	British
Status	Resigned
Appointed	01 February 1989(2 years after company formation)
Appointment Duration	12 years, 5 months (resigned 28 July 2001)
Role	Company Director
Correspondence Address	Hillhousehill Farm Kilmarnock Ayrshire KA3 6HQ Scotland

Director Name	Kenneth Mitchell Craig
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(6 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 July 2001)
Role	Royal Marine Officer
Correspondence Address	Hillhousehill Farm Grassyards Road Kilmarnock Ayrshire KA3 6HQ Scotland

Secretary Name	Gordon Lang Craig
Nationality	British
Status	Resigned
Appointed	28 July 2001(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	8 Glebe Street The Village East Kilbride Lanarkshire G74 4LY Scotland

Director Name	Gordon Lang Craig
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(17 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2009)
Role	Publican
Correspondence Address	8 Glebe Street The Village East Kilbride Lanarkshire G74 4LY Scotland

Contact

Telephone	01355 220833
Telephone region	East Kilbride

Location

Registered Address	33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£742,650
Cash	£282,140
Current Liabilities	£89,858

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
10 July 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
6 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
20 July 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
8 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
17 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
5 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
21 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
26 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
26 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
3 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 22,581 (5 pages)
3 March 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 22,581 (5 pages)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 22,576 (6 pages)
29 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 22,576 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 22,576 (7 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 22,576 (7 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 22,576 (7 pages)
22 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
6 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 22,576 (7 pages)
6 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 22,576 (7 pages)
6 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 22,576 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 January 2012 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
11 February 2013	Director's details changed for Andrew Craig on 1 October 2012 (2 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Director's details changed for Andrew Craig on 1 October 2012 (2 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Director's details changed for Andrew Craig on 1 October 2012 (2 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
9 February 2012	Secretary's details changed for Darren Alexander Craig on 5 August 2011 (2 pages)
9 February 2012	Termination of appointment of Janet Craig as a director (1 page)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Termination of appointment of Janet Craig as a director (1 page)
9 February 2012	Director's details changed for Darren Alexander Craig on 5 August 2011 (2 pages)
9 February 2012	Director's details changed for Darren Alexander Craig on 5 August 2011 (2 pages)
9 February 2012	Secretary's details changed for Darren Alexander Craig on 5 August 2011 (2 pages)
9 February 2012	Secretary's details changed for Darren Alexander Craig on 5 August 2011 (2 pages)
9 February 2012	Director's details changed for Darren Alexander Craig on 5 August 2011 (2 pages)
20 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Director's details changed for Kenneth Craig on 1 December 2010 (2 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Director's details changed for Kenneth Craig on 1 December 2010 (2 pages)
25 February 2011	Director's details changed for Kenneth Craig on 1 December 2010 (2 pages)
18 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 22,576 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 22,576 (4 pages)
12 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 22,576 (4 pages)
8 March 2010	Termination of appointment of Gordon Craig as a director (1 page)
8 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Janet Purden Craig on 1 February 2010 (2 pages)
8 March 2010	Director's details changed for Kenneth Craig on 1 February 2010 (2 pages)
8 March 2010	Director's details changed for Andrew Craig on 1 February 2010 (2 pages)
8 March 2010	Director's details changed for Janet Purden Craig on 1 February 2010 (2 pages)
8 March 2010	Director's details changed for Darren Craig on 1 February 2010 (2 pages)
8 March 2010	Director's details changed for Darren Craig on 1 February 2010 (2 pages)
8 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Andrew Craig on 1 February 2010 (2 pages)
8 March 2010	Director's details changed for Janet Purden Craig on 1 February 2010 (2 pages)
8 March 2010	Director's details changed for Kenneth Craig on 1 February 2010 (2 pages)
8 March 2010	Termination of appointment of Gordon Craig as a director (1 page)
8 March 2010	Director's details changed for Andrew Craig on 1 February 2010 (2 pages)
8 March 2010	Director's details changed for Darren Craig on 1 February 2010 (2 pages)
8 March 2010	Director's details changed for Kenneth Craig on 1 February 2010 (2 pages)
8 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
7 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
7 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
18 February 2009	Return made up to 01/02/09; full list of members (5 pages)
18 February 2009	Return made up to 01/02/09; full list of members (5 pages)
15 January 2009	Director appointed kenneth craig (2 pages)
15 January 2009	Director appointed kenneth craig (2 pages)
15 January 2009	Director appointed andrew craig (2 pages)
15 January 2009	Director appointed darren craig (2 pages)
15 January 2009	Director appointed darren craig (2 pages)
15 January 2009	Director appointed andrew craig (2 pages)
31 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
31 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
13 February 2008	Return made up to 01/02/08; full list of members (2 pages)
13 February 2008	Return made up to 01/02/08; full list of members (2 pages)
12 February 2008	Registered office changed on 12/02/08 from: c/o malcolm mackenzie & co ca 33 kittoch street east kilbride glasgow G74 4JW (1 page)
12 February 2008	Registered office changed on 12/02/08 from: c/o malcolm mackenzie & co ca 33 kittoch street east kilbride glasgow G74 4JW (1 page)
15 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
23 February 2007	Return made up to 01/02/07; full list of members (7 pages)
23 February 2007	Return made up to 01/02/07; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
8 February 2006	Return made up to 01/02/06; full list of members (8 pages)
8 February 2006	Return made up to 01/02/06; full list of members (8 pages)
16 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
16 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
16 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2005	New director appointed (1 page)
23 January 2005	New director appointed (1 page)
18 August 2004	New secretary appointed (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New secretary appointed (1 page)
18 August 2004	Secretary resigned (1 page)
19 July 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
19 July 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
9 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
2 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
24 January 2003	Return made up to 01/02/03; full list of members (6 pages)
24 January 2003	Return made up to 01/02/03; full list of members (6 pages)
30 May 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
30 May 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
18 March 2002	Return made up to 01/02/02; full list of members (7 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Return made up to 01/02/02; full list of members (7 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
20 July 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
20 July 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
1 February 2001	Return made up to 01/02/01; full list of members (7 pages)
1 February 2001	Return made up to 01/02/01; full list of members (7 pages)
12 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
12 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
4 February 2000	Return made up to 01/02/00; full list of members (7 pages)
4 February 2000	Return made up to 01/02/00; full list of members (7 pages)
30 September 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
30 September 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
8 February 1999	Return made up to 01/02/99; no change of members 363(287) ‐ Registered office changed on 08/02/99 (4 pages)
8 February 1999	Return made up to 01/02/99; no change of members 363(287) ‐ Registered office changed on 08/02/99 (4 pages)
3 February 1999	Registered office changed on 03/02/99 from: c/o neville russell 90 st vincent street glasgow G2 5UB (1 page)
3 February 1999	Registered office changed on 03/02/99 from: c/o neville russell 90 st vincent street glasgow G2 5UB (1 page)
29 June 1998	Full accounts made up to 31 January 1998 (11 pages)
29 June 1998	Full accounts made up to 31 January 1998 (11 pages)
2 March 1998	Return made up to 01/02/98; no change of members (4 pages)
2 March 1998	Return made up to 01/02/98; no change of members (4 pages)
26 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
26 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
13 February 1997	Return made up to 01/02/97; full list of members (6 pages)
13 February 1997	Return made up to 01/02/97; full list of members (6 pages)
3 May 1996	Full accounts made up to 31 January 1996 (14 pages)
3 May 1996	Full accounts made up to 31 January 1996 (14 pages)
6 February 1996	Return made up to 01/02/96; no change of members (4 pages)
6 February 1996	Return made up to 01/02/96; no change of members (4 pages)
26 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
26 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 January 1987	Certificate of Incorporation (1 page)
8 January 1987	Certificate of Incorporation (1 page)

Montgomerie Arms Limited (The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland