Montgomery Vision Limited

Company Name	Montgomery Vision Limited
Director	Imran Hakim
Company Status	Active
Company Number	SC241106
Category	Private Limited Company
Incorporation Date	13 December 2002(21 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Imran Hakim
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(20 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 317 India Mill Business Centre Darwen BB3 1AE

Director Name	Mr Brian Adair Montgomery
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Optometrist
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Mrs Karen Elizabeth Montgomery
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Optometrist
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Secretary Name	Mr Brian Adair Montgomery
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Optometrist
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.montgomerytwins.com

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£40,375
Cash	£80
Current Liabilities	£58,539

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

29 November 2023	Confirmation statement made on 29 November 2023 with updates (4 pages)
14 November 2023	Previous accounting period shortened from 28 February 2024 to 31 October 2023 (1 page)
10 November 2023	Notification of Ho2 Management Limited as a person with significant control on 1 November 2023 (2 pages)
9 November 2023	Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 9 November 2023 (1 page)
9 November 2023	Termination of appointment of Karen Elizabeth Montgomery as a director on 1 November 2023 (1 page)
9 November 2023	Termination of appointment of Brian Adair Montgomery as a director on 1 November 2023 (1 page)
9 November 2023	Cessation of Brian Adair Montgomery as a person with significant control on 1 November 2023 (1 page)
9 November 2023	Cessation of Karen Elizabeth Montgomery as a person with significant control on 1 November 2023 (1 page)
9 November 2023	Appointment of Mr Imran Hakim as a director on 1 November 2023 (2 pages)
9 November 2023	Termination of appointment of Brian Adair Montgomery as a secretary on 1 November 2023 (1 page)
29 October 2023	Total exemption full accounts made up to 28 February 2023 (12 pages)
30 January 2023	Micro company accounts made up to 28 February 2022 (5 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
30 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
17 November 2021	Micro company accounts made up to 28 February 2021 (5 pages)
30 November 2020	Director's details changed for Mrs Karen Elizabeth Montgomery on 30 November 2020 (2 pages)
30 November 2020	Secretary's details changed for Mr Brian Adair Montgomery on 30 November 2020 (1 page)
30 November 2020	Confirmation statement made on 29 November 2020 with updates (4 pages)
30 November 2020	Director's details changed for Mr Brian Adair Montgomery on 30 November 2020 (2 pages)
20 October 2020	Micro company accounts made up to 29 February 2020 (5 pages)
31 January 2020	Change of details for Mrs Karen Elizabeth Montgomery as a person with significant control on 17 January 2020 (2 pages)
5 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 28 February 2019 (5 pages)
30 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
9 August 2018	Micro company accounts made up to 28 February 2018 (5 pages)
8 December 2017	Change of details for Mrs Karen Elizabeth Montgomery as a person with significant control on 31 December 2016 (2 pages)
8 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
8 December 2017	Change of details for Mrs Karen Elizabeth Montgomery as a person with significant control on 31 December 2016 (2 pages)
8 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
25 August 2017	Micro company accounts made up to 28 February 2017 (6 pages)
25 August 2017	Micro company accounts made up to 28 February 2017 (6 pages)
16 May 2017	Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA Scotland to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA Scotland to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
17 March 2016	Registered office address changed from Pentland House Saltire Centre Glenrothes Fife KY6 2AH to 5 Melville Crescent Edinburgh EH3 7JA on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from Pentland House Saltire Centre Glenrothes Fife KY6 2AH to 5 Melville Crescent Edinburgh EH3 7JA on 17 March 2016 (1 page)
11 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
4 December 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
4 December 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
15 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
15 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
24 November 2014	Registered office address changed from Carters Pentland House Saltire House Glenrothes Fife KY6 2AH Scotland to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from Carters Pentland House Saltire House Glenrothes Fife KY6 2AH Scotland to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 24 November 2014 (1 page)
23 November 2014	Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Carters Pentland House Saltire House Glenrothes Fife KY6 2AH on 23 November 2014 (1 page)
23 November 2014	Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Carters Pentland House Saltire House Glenrothes Fife KY6 2AH on 23 November 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
30 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
11 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
29 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
29 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
25 August 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
10 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
3 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Karen Elizabeth Montgomery on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Brian Adair Montgomery on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Karen Elizabeth Montgomery on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Brian Adair Montgomery on 1 November 2009 (2 pages)
5 January 2010	Director's details changed for Karen Elizabeth Montgomery on 1 November 2009 (2 pages)
5 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Brian Adair Montgomery on 1 November 2009 (2 pages)
8 September 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
8 September 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
5 January 2009	Return made up to 13/12/08; full list of members (4 pages)
5 January 2009	Return made up to 13/12/08; full list of members (4 pages)
2 October 2008	Registered office changed on 02/10/2008 from 22 great king street edinburgh EH3 6QH (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 22 great king street edinburgh EH3 6QH (1 page)
27 August 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
27 August 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
14 January 2008	Return made up to 13/12/07; full list of members (3 pages)
14 January 2008	Return made up to 13/12/07; full list of members (3 pages)
14 August 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
14 August 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
20 December 2006	Return made up to 13/12/06; full list of members (3 pages)
20 December 2006	Return made up to 13/12/06; full list of members (3 pages)
13 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
13 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
10 February 2006	Return made up to 13/12/05; full list of members (3 pages)
10 February 2006	Return made up to 13/12/05; full list of members (3 pages)
12 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
12 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
17 January 2005	Return made up to 13/12/04; full list of members (7 pages)
17 January 2005	Return made up to 13/12/04; full list of members (7 pages)
9 October 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
9 October 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
7 January 2004	Return made up to 13/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2004	Return made up to 13/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2003	Ad 25/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 2003	Ad 25/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 March 2003	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
28 March 2003	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
30 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2002	Incorporation (16 pages)
13 December 2002	Incorporation (16 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Secretary resigned (1 page)

Montgomery Vision Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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