| Company Name | Montague Newton Ltd |
|---|---|
| Director | Calum McGregor |
| Company Status | Active |
| Company Number | SC626589 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2019(5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Calum McGregor |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1-2 65 Craigend Circus Glasgow G13 2TY Scotland |
Location
| Registered Address | Suite 1-2 65 Craigend Circus Glasgow G13 2TY Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Drumchapel/Anniesland |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 2 weeks from now) |
Filing History
| 13 April 2024 | Confirmation statement made on 2 April 2024 with no updates (3 pages) |
|---|---|
| 4 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
| 12 April 2023 | Confirmation statement made on 2 April 2023 with updates (3 pages) |
| 20 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 24 October 2022 | Registered office address changed from 3/7 54 Gordon Street Glasgow G1 3PU United Kingdom to Suite 1-2 65 Craigend Circus Glasgow G13 2TY on 24 October 2022 (1 page) |
| 13 April 2022 | Confirmation statement made on 2 April 2022 with updates (3 pages) |
| 30 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 2 September 2021 | Registered office address changed from 54 Gordon Street Glasgow G1 3PU Scotland to 3/7 54 Gordon Street Glasgow G1 3PU on 2 September 2021 (1 page) |
| 1 September 2021 | Registered office address changed from Suite 2-3 48 West George Street Glasgow G2 1BP Scotland to 54 Gordon Street Glasgow G1 3PU on 1 September 2021 (1 page) |
| 14 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 5 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 29 September 2020 | Change of details for Mr Calum Mcgregor as a person with significant control on 1 November 2019 (2 pages) |
| 9 August 2020 | Registered office address changed from Suite 1-2 48 West George Street Glasgow G2 1BP Scotland to Suite 2-3 48 West George Street Glasgow G2 1BP on 9 August 2020 (1 page) |
| 9 August 2020 | Registered office address changed from Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP United Kingdom to Suite 1-2 48 West George Street Glasgow G2 1BP on 9 August 2020 (1 page) |
| 8 August 2020 | Registered office address changed from Suite 1-2 65 Craigend Circus Glasgow G13 2TY Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 8 August 2020 (1 page) |
| 23 July 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 23 November 2019 | Registered office address changed from 0/1 6 Montague Street Glasgow G4 9HX Scotland to Suite 1-2 65 Craigend Circus Glasgow G13 2TY on 23 November 2019 (1 page) |
| 3 April 2019 | Incorporation Statement of capital on 2019-04-03
|