Company Name37 Montgomery Street Limited
Company StatusActive
Company NumberSC580654
CategoryPrivate Limited Company
Incorporation Date3 November 2017(6 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Kristine Dickson
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Balmuildy Road Bishopbriggs
Glasgow
G64 3BS
Scotland
Director NameMrs Clare Margaret Findlay
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Balmuildy Road Bishopbriggs
Glasgow
G64 3BS
Scotland
Director NameMr Stephen McConnell
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Balmuildy Road Bishopbriggs
Glasgow
G64 3BS
Scotland

Location

Registered Address8 Balmuildy Road
Bishopbriggs
Glasgow
G64 3BS
Scotland
ConstituencyEast Dunbartonshire
WardBishopbriggs North and Torrance
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return2 November 2023 (6 months ago)
Next Return Due16 November 2024 (6 months, 2 weeks from now)

Filing History

13 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
31 August 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
15 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
29 August 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
3 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
26 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
16 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
31 August 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
15 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
2 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
14 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
20 April 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
3 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-03
  • GBP 6
(24 pages)
3 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-03
  • GBP 6
(24 pages)