Company NameMontgomery Vision Limited
DirectorsBrian Adair Montgomery and Karen Elizabeth Montgomery
Company StatusActive
Company NumberSC241106
CategoryPrivate Limited Company
Incorporation Date13 December 2002(20 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Brian Adair Montgomery
Date of BirthAugust 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2002(same day as company formation)
RoleOptometrist
Country of ResidenceScotland
Correspondence Address13 Rutland Street
Edinburgh
EH1 2AE
Scotland
Director NameMrs Karen Elizabeth Montgomery
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2002(same day as company formation)
RoleOptometrist
Country of ResidenceScotland
Correspondence Address13 Rutland Street
Edinburgh
EH1 2AE
Scotland
Secretary NameMr Brian Adair Montgomery
NationalityBritish
StatusCurrent
Appointed13 December 2002(same day as company formation)
RoleOptometrist
Country of ResidenceScotland
Correspondence Address13 Rutland Street
Edinburgh
EH1 2AE
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed13 December 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.montgomerytwins.com

Location

Registered Address13 Rutland Street
Edinburgh
EH1 2AE
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Net Worth£40,375
Cash£80
Current Liabilities£58,539

Accounts

Latest Accounts28 February 2022 (1 year, 3 months ago)
Next Accounts Due30 November 2023 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return29 November 2022 (6 months ago)
Next Return Due13 December 2023 (6 months, 2 weeks from now)

Filing History

30 November 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
17 November 2021Micro company accounts made up to 28 February 2021 (5 pages)
30 November 2020Director's details changed for Mr Brian Adair Montgomery on 30 November 2020 (2 pages)
30 November 2020Director's details changed for Mrs Karen Elizabeth Montgomery on 30 November 2020 (2 pages)
30 November 2020Secretary's details changed for Mr Brian Adair Montgomery on 30 November 2020 (1 page)
30 November 2020Confirmation statement made on 29 November 2020 with updates (4 pages)
20 October 2020Micro company accounts made up to 29 February 2020 (5 pages)
31 January 2020Change of details for Mrs Karen Elizabeth Montgomery as a person with significant control on 17 January 2020 (2 pages)
5 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
26 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
30 November 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
9 August 2018Micro company accounts made up to 28 February 2018 (5 pages)
8 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
8 December 2017Change of details for Mrs Karen Elizabeth Montgomery as a person with significant control on 31 December 2016 (2 pages)
8 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
8 December 2017Change of details for Mrs Karen Elizabeth Montgomery as a person with significant control on 31 December 2016 (2 pages)
25 August 2017Micro company accounts made up to 28 February 2017 (6 pages)
25 August 2017Micro company accounts made up to 28 February 2017 (6 pages)
16 May 2017Registered 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 2017Registered 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 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 November 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
17 March 2016Registered 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 2016Registered 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 2016Annual 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 2016Annual 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 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
4 December 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
15 January 2015Annual 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 2015Annual 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 2014Registered 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 2014Registered 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 2014Registered 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 2014Registered 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 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
30 June 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
6 January 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
29 October 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
29 October 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
10 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
25 August 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
25 August 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
10 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
10 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
3 November 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
3 November 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
5 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Karen Elizabeth Montgomery on 1 November 2009 (2 pages)
5 January 2010Director's details changed for Brian Adair Montgomery on 1 November 2009 (2 pages)
5 January 2010Director's details changed for Karen Elizabeth Montgomery on 1 November 2009 (2 pages)
5 January 2010Director's details changed for Brian Adair Montgomery on 1 November 2009 (2 pages)
5 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Karen Elizabeth Montgomery on 1 November 2009 (2 pages)
5 January 2010Director's details changed for Brian Adair Montgomery on 1 November 2009 (2 pages)
8 September 2009Total exemption small company accounts made up to 28 February 2009 (8 pages)
8 September 2009Total exemption small company accounts made up to 28 February 2009 (8 pages)
5 January 2009Return made up to 13/12/08; full list of members (4 pages)
5 January 2009Return made up to 13/12/08; full list of members (4 pages)
2 October 2008Registered office changed on 02/10/2008 from 22 great king street edinburgh EH3 6QH (1 page)
2 October 2008Registered office changed on 02/10/2008 from 22 great king street edinburgh EH3 6QH (1 page)
27 August 2008Total exemption small company accounts made up to 28 February 2008 (8 pages)
27 August 2008Total exemption small company accounts made up to 28 February 2008 (8 pages)
14 January 2008Return made up to 13/12/07; full list of members (3 pages)
14 January 2008Return made up to 13/12/07; full list of members (3 pages)
14 August 2007Total exemption small company accounts made up to 28 February 2007 (8 pages)
14 August 2007Total exemption small company accounts made up to 28 February 2007 (8 pages)
19 January 2007Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007Director's particulars changed (1 page)
19 January 2007Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007Director's particulars changed (1 page)
19 January 2007Secretary's particulars changed;director's particulars changed (1 page)
20 December 2006Return made up to 13/12/06; full list of members (3 pages)
20 December 2006Return made up to 13/12/06; full list of members (3 pages)
13 December 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
13 December 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
10 February 2006Return made up to 13/12/05; full list of members (3 pages)
10 February 2006Return made up to 13/12/05; full list of members (3 pages)
12 September 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
12 September 2005Total exemption small company accounts made up to 28 February 2005 (7 pages)
17 January 2005Return made up to 13/12/04; full list of members (7 pages)
17 January 2005Return made up to 13/12/04; full list of members (7 pages)
9 October 2004Total exemption small company accounts made up to 28 February 2004 (7 pages)
9 October 2004Total exemption small company accounts made up to 28 February 2004 (7 pages)
7 January 2004Return made up to 13/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 January 2004Return made up to 13/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 June 2003Ad 25/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
25 June 2003Ad 25/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
28 March 2003Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
28 March 2003Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
30 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 2002Secretary resigned (1 page)
13 December 2002Incorporation (16 pages)
13 December 2002Secretary resigned (1 page)
13 December 2002Incorporation (16 pages)