Montgomery Property Developments Limited

Company Name	Montgomery Property Developments Limited
Company Status	Active
Company Number	SC271763
Category	Private Limited Company
Incorporation Date	9 August 2004(19 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Sheilds
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	05 December 2016(12 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Linnet Way Strathclyde Business Park Bellshill ML4 3RA Scotland

Director Name	Mr Thomas Bryce Dignall
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(16 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Linnet Way Strathclyde Business Park Bellshill ML4 3RA Scotland

Director Name	Miss Shauna Louise Shields
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(16 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Linnet Way Strathclyde Business Park Bellshill ML4 3RA Scotland

Director Name	Miss Shauna Louise Grant-Shields
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(16 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Linnet Way Strathclyde Business Park Bellshill ML4 3RA Scotland

Director Name	Mr James Montgomery
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Secretary Name	Mr Thomas James John Grant
Nationality	British
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Role	Chef
Country of Residence	Scotland
Correspondence Address	301 Kirkton Avenue Glasgow Lanarkshire G13 3SR Scotland

Secretary Name	Dawn Amanda Armitt
Nationality	British
Status	Resigned
Appointed	12 July 2005(11 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2007)
Role	Chartered Accountant
Correspondence Address	25 Moor Road Glasgow Lanarkshire G76 0BA Scotland

Secretary Name	Josephine Gurie
Nationality	British
Status	Resigned
Appointed	15 June 2007(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 March 2008)
Role	Company Director
Correspondence Address	51 Stravanan Avenue Castlemilk Glasgow G45 9LY Scotland

Secretary Name	Alexander Logue
Nationality	British
Status	Resigned
Appointed	18 March 2008(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Newton Avenue Cambuslang Lanarkshire G72 7RL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4 Linnet Way Strathclyde Business Park Bellshill ML4 3RA Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£54,959

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 1 week ago)
Next Return Due	23 August 2024 (4 months from now)

Charges

23 December 2015	Delivered on: 6 January 2016 Persons entitled: Advance Construction (Scotland) Limited Classification: A registered charge Particulars: 40 muirend avenue, glasgow GLA55314. Outstanding
20 March 2008	Delivered on: 22 March 2008 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
4 November 2004	Delivered on: 24 November 2004 Satisfied on: 10 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 84-90 finnart street, glasgow (title number GLA109544). Fully Satisfied
13 October 2004	Delivered on: 18 October 2004 Satisfied on: 9 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

15 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (6 pages)
15 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (42 pages)
15 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
15 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
10 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
25 January 2023	Accounts for a small company made up to 31 March 2022 (6 pages)
24 November 2022	Director's details changed for Miss Shauna Louise Shields on 24 November 2022 (2 pages)
2 September 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
4 April 2022	Accounts for a small company made up to 31 March 2021 (7 pages)
18 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
16 April 2021	Appointment of Miss Shauna Louise Shields as a director on 16 April 2021 (2 pages)
7 April 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
15 March 2021	Appointment of Mr Thomas Bryce Dignall as a director on 11 March 2021 (2 pages)
14 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
7 January 2020	Accounts for a small company made up to 31 March 2019 (13 pages)
21 August 2019	Confirmation statement made on 9 August 2019 with updates (5 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (14 pages)
22 August 2018	Confirmation statement made on 9 August 2018 with updates (5 pages)
22 August 2018	Notification of Advance Construction Scotland Ltd as a person with significant control on 6 April 2016 (2 pages)
22 August 2018	Cessation of James Sheilds as a person with significant control on 5 April 2017 (1 page)
4 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
8 November 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
8 November 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
19 October 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
26 July 2017	Notification of James Sheilds as a person with significant control on 5 April 2017 (2 pages)
26 July 2017	Notification of James Sheilds as a person with significant control on 5 April 2017 (2 pages)
25 July 2017	Compulsory strike-off action has been discontinued (1 page)
25 July 2017	Compulsory strike-off action has been discontinued (1 page)
24 July 2017	Cessation of James Montgomery as a person with significant control on 5 December 2016 (1 page)
24 July 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 July 2017	Registered office address changed from 130 Toryglen Street Glasgow G5 0BH Scotland to 4 Linnet Way Strathclyde Business Park Bellshill ML4 3RA on 24 July 2017 (1 page)
24 July 2017	Appointment of Mr James Sheilds as a director on 5 December 2016 (2 pages)
24 July 2017	Termination of appointment of James Montgomery as a director on 5 December 2016 (1 page)
24 July 2017	Termination of appointment of James Montgomery as a director on 5 December 2016 (1 page)
24 July 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 July 2017	Cessation of James Montgomery as a person with significant control on 5 December 2016 (1 page)
24 July 2017	Registered office address changed from 130 Toryglen Street Glasgow G5 0BH Scotland to 4 Linnet Way Strathclyde Business Park Bellshill ML4 3RA on 24 July 2017 (1 page)
24 July 2017	Appointment of Mr James Sheilds as a director on 5 December 2016 (2 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
12 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
12 August 2016	Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 130 Toryglen Street Glasgow G5 0BH on 12 August 2016 (1 page)
12 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
12 August 2016	Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 130 Toryglen Street Glasgow G5 0BH on 12 August 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 January 2016	Registration of charge SC2717630004, created on 23 December 2015 (6 pages)
6 January 2016	Registration of charge SC2717630004, created on 23 December 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 December 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
19 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
19 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
19 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
3 July 2015	First Gazette notice for compulsory strike-off (1 page)
3 July 2015	First Gazette notice for compulsory strike-off (1 page)
23 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
23 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
23 October 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
21 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
21 October 2013	Director's details changed for Mr James Montgomery on 1 September 2013 (2 pages)
21 October 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
21 October 2013	Director's details changed for Mr James Montgomery on 1 September 2013 (2 pages)
21 October 2013	Director's details changed for Mr James Montgomery on 1 September 2013 (2 pages)
28 August 2013	Registered office address changed from the Cooper Building 505 Great Western Road Glasgow Strathclyde G12 8HN on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from the Cooper Building 505 Great Western Road Glasgow Strathclyde G12 8HN on 28 August 2013 (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
14 July 2011	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 14 July 2011 (2 pages)
14 July 2011	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 14 July 2011 (2 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 October 2010	Termination of appointment of Alexander Logue as a secretary (1 page)
8 October 2010	Termination of appointment of Alexander Logue as a secretary (1 page)
19 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
20 January 2010	Current accounting period extended from 28 February 2010 to 30 June 2010 (1 page)
20 January 2010	Current accounting period extended from 28 February 2010 to 30 June 2010 (1 page)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
1 September 2009	Return made up to 09/08/09; full list of members (3 pages)
1 September 2009	Return made up to 09/08/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
12 August 2008	Return made up to 09/08/08; full list of members (3 pages)
12 August 2008	Return made up to 09/08/08; full list of members (3 pages)
12 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 March 2008	Secretary appointed alexander logue (2 pages)
20 March 2008	Appointment terminated secretary josephine gurie (1 page)
20 March 2008	Appointment terminated secretary josephine gurie (1 page)
20 March 2008	Secretary appointed alexander logue (2 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
4 September 2007	Location of debenture register (1 page)
4 September 2007	Location of register of members (non legible) (1 page)
4 September 2007	Return made up to 09/08/07; full list of members (2 pages)
4 September 2007	Return made up to 09/08/07; full list of members (2 pages)
4 September 2007	Location of debenture register (1 page)
4 September 2007	Registered office changed on 04/09/07 from: gordon chambers sinclair wood & company 90 mitchell street glasgow G1 3NQ (1 page)
4 September 2007	Location of register of members (non legible) (1 page)
4 September 2007	Registered office changed on 04/09/07 from: gordon chambers sinclair wood & company 90 mitchell street glasgow G1 3NQ (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	New secretary appointed (1 page)
16 August 2007	Secretary resigned (1 page)
16 August 2007	New secretary appointed (1 page)
9 January 2007	Dec mort/charge * (2 pages)
9 January 2007	Dec mort/charge * (2 pages)
29 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
29 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
9 October 2006	Return made up to 09/08/06; full list of members (2 pages)
9 October 2006	Return made up to 09/08/06; full list of members (2 pages)
17 April 2006	Registered office changed on 17/04/06 from: 25 moor road eaglesham glasgow G76 0BA (1 page)
17 April 2006	Registered office changed on 17/04/06 from: 25 moor road eaglesham glasgow G76 0BA (1 page)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
21 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
10 October 2005	Accounting reference date shortened from 31/08/05 to 28/02/05 (1 page)
10 October 2005	Accounting reference date shortened from 31/08/05 to 28/02/05 (1 page)
2 September 2005	Location of register of members (1 page)
2 September 2005	Return made up to 09/08/05; full list of members (2 pages)
2 September 2005	Return made up to 09/08/05; full list of members (2 pages)
2 September 2005	Location of register of members (1 page)
1 September 2005	Director's particulars changed (1 page)
1 September 2005	Director's particulars changed (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 45 milngavie road glasgow G61 2DW (1 page)
13 July 2005	New secretary appointed (1 page)
13 July 2005	New secretary appointed (1 page)
13 July 2005	Registered office changed on 13/07/05 from: 45 milngavie road glasgow G61 2DW (1 page)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
24 November 2004	Partic of mort/charge * (3 pages)
24 November 2004	Partic of mort/charge * (3 pages)
18 October 2004	Partic of mort/charge * (3 pages)
18 October 2004	Partic of mort/charge * (3 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	New director appointed (2 pages)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Director resigned (1 page)
9 August 2004	Incorporation (16 pages)
9 August 2004	Incorporation (16 pages)

Montgomery Property Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland