Company NameM.E.M. Montrose Limited
DirectorsEleanor Ann Maguire and Michael William Maguire
Company StatusActive
Company NumberSC397976
CategoryPrivate Limited Company
Incorporation Date18 April 2011(13 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Eleanor Ann Maguire
Date of BirthApril 1968 (Born 56 years ago)
NationalityScottish
StatusCurrent
Appointed18 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBellfield Farmhouse
Little Brechin
Angus
DD9 6RQ
Scotland
Director NameMr Michael William Maguire
Date of BirthAugust 1968 (Born 55 years ago)
NationalityScottish
StatusCurrent
Appointed18 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBellfield Farmhouse
Little Brechin
Angus
DD9 6RQ
Scotland

Location

Registered AddressBellfield Farmhouse
Little Brechin
Angus
DD9 6RQ
Scotland
ConstituencyAngus
WardBrechin and Edzell

Shareholders

70 at £1Mr Michael William Maguire
70.00%
Ordinary
30 at £1Mrs Eleanor Ann Maguire
30.00%
Ordinary

Financials

Year2014
Net Worth£77,308
Cash£135,461
Current Liabilities£60,865

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return18 April 2024 (2 days ago)
Next Return Due2 May 2025 (1 year from now)

Filing History

14 November 2023Micro company accounts made up to 30 April 2023 (4 pages)
18 April 2023Confirmation statement made on 18 April 2023 with no updates (3 pages)
15 December 2022Micro company accounts made up to 30 April 2022 (4 pages)
18 April 2022Confirmation statement made on 18 April 2022 with updates (5 pages)
6 April 2022Change of details for Mrs Eleanor Ann Maguire as a person with significant control on 4 April 2022 (2 pages)
6 April 2022Director's details changed for Mrs Eleanor Ann Maguire on 4 April 2022 (2 pages)
6 April 2022Change of details for Mr Michael William Maguire as a person with significant control on 4 April 2022 (2 pages)
6 April 2022Registered office address changed from Harlings Cottage 5 Traill Drive East Links Montrose Angus DD10 8SW to Bellfield Farmhouse Little Brechin Angus DD9 6RQ on 6 April 2022 (1 page)
6 April 2022Director's details changed for Mr Michael William Maguire on 4 April 2022 (2 pages)
10 December 2021Micro company accounts made up to 30 April 2021 (4 pages)
6 May 2021Confirmation statement made on 18 April 2021 with updates (5 pages)
22 October 2020Micro company accounts made up to 30 April 2020 (4 pages)
20 April 2020Confirmation statement made on 18 April 2020 with updates (5 pages)
7 November 2019Micro company accounts made up to 30 April 2019 (4 pages)
23 April 2019Confirmation statement made on 18 April 2019 with updates (5 pages)
21 November 2018Micro company accounts made up to 30 April 2018 (3 pages)
19 April 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
28 September 2017Micro company accounts made up to 30 April 2017 (6 pages)
28 September 2017Micro company accounts made up to 30 April 2017 (6 pages)
9 May 2017Confirmation statement made on 18 April 2017 with updates (6 pages)
9 May 2017Confirmation statement made on 18 April 2017 with updates (6 pages)
14 September 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 September 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(4 pages)
4 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(4 pages)
23 September 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 September 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
(4 pages)
4 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
(4 pages)
7 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(4 pages)
6 May 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(4 pages)
14 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 August 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
18 June 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 June 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
3 May 2012Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
18 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
18 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
18 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)