| Company Name | Montana Management (Dundee) Limited |
|---|---|
| Director | Richard Stephen Burnett |
| Company Status | Active |
| Company Number | SC344940 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2008(15 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Stephen Burnett |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Laphroaig Ardler Road Meigle Blairgowrie PH12 8RY Scotland |
| Secretary Name | Mr Richard Stephen Burnett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laphroaig Ardler Road Meigle Blairgowrie PH12 8RY Scotland |
| Director Name | Mrs Lesley Anne Burnett |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2008(same day as company formation) |
| Role | Chartered Physiotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 City Quay Dundee Tayside DD1 3JA Scotland |
| Director Name | Miss Sally Geraldine Burnett |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2014(6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 26 June 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Laphroaig Ardler Road Meigle Blairgowrie PH12 8RY Scotland |
Location
| Registered Address | Laphroaig Ardler Road Meigle Blairgowrie PH12 8RY Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Strathmore |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sally Burnett 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 7 July 2022 | Confirmation statement made on 26 June 2022 with updates (4 pages) |
| 23 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 29 November 2021 | Termination of appointment of Sally Geraldine Burnett as a director on 26 June 2021 (1 page) |
| 29 November 2021 | Cessation of Sally Burnett as a person with significant control on 26 June 2021 (1 page) |
| 29 November 2021 | Notification of Richard Stephen Burnett as a person with significant control on 26 June 2021 (2 pages) |
| 5 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 27 May 2021 | Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA to Laphroaig Ardler Road Meigle Blairgowrie PH12 8RY on 27 May 2021 (1 page) |
| 28 April 2021 | Director's details changed for Mr Richard Stephen Burnett on 28 April 2021 (2 pages) |
| 1 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 16 January 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 2 September 2019 | Termination of appointment of Lesley Anne Burnett as a director on 16 July 2019 (1 page) |
| 27 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 26 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 4 August 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Sally Burnett as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Sally Burnett as a person with significant control on 6 April 2016 (2 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 20 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 25 November 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 23 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 1 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 20 October 2014 | Appointment of Miss Sally Geraldine Burnett as a director on 24 September 2014 (2 pages) |
| 20 October 2014 | Appointment of Miss Sally Geraldine Burnett as a director on 24 September 2014 (2 pages) |
| 4 July 2014 | Director's details changed for Mr Richard Stephen Burnett on 26 June 2014 (2 pages) |
| 4 July 2014 | Director's details changed for Mrs Lesley Anne Burnett on 26 June 2014 (2 pages) |
| 4 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Director's details changed for Mr Richard Stephen Burnett on 26 June 2014 (2 pages) |
| 4 July 2014 | Secretary's details changed for Mr Richard Stephen Burnett on 26 June 2014 (1 page) |
| 4 July 2014 | Secretary's details changed for Mr Richard Stephen Burnett on 26 June 2014 (1 page) |
| 4 July 2014 | Director's details changed for Mrs Lesley Anne Burnett on 26 June 2014 (2 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 12 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 2 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 26 June 2008 | Incorporation (18 pages) |
| 26 June 2008 | Incorporation (18 pages) |