Montgomery Property Developments Limited

General information

Name:

Montgomery Property Developments Ltd

Office Address:

4 Linnet Way Strathclyde Business Park ML4 3RA Bellshill

Number: SC271763

Incorporation date: 2004-08-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Montgomery Property Developments started conducting its business in the year 2004 as a Private Limited Company with reg. no. SC271763. This particular firm has been active for twenty years and the present status is active. The firm's headquarters is situated in Bellshill at 4 Linnet Way. Anyone could also find this business by the zip code : ML4 3RA. This firm's classified under the NACE and SIC code 41100: Development of building projects. Its latest annual accounts were submitted for the period up to Thursday 31st March 2022 and the latest annual confirmation statement was submitted on Wednesday 9th August 2023.

As suggested by this particular company's executives data, for 3 years there have been three directors: Shauna G., Thomas D. and James S..

Financial data based on annual reports

Company staff

Shauna G.

Role: Director

Appointed: 16 April 2021

Latest update: 17 February 2024

Thomas D.

Role: Director

Appointed: 11 March 2021

Latest update: 17 February 2024

James S.

Role: Director

Appointed: 05 December 2016

Latest update: 17 February 2024

People with significant control

The companies that control this firm are as follows: Advance Construction Scotland Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bellshill at 4 Linnet Way, Strathclyde Business Park, ML4 3RA, Lanarkshire and was registered as a PSC under the registration number Sc202570.

Advance Construction Scotland Ltd
Address: Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland
Legal authority Scottish
Legal form Limited
Country registered Scotland
Place registered Companies House
Registration number Sc202570
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James S.
Notified on 5 April 2017
Ceased on 5 April 2017
Nature of control:
substantial control or influence
James M.
Notified on 6 April 2016
Ceased on 5 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 28 March 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 17 August 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 March 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 24 July 2017
Annual Accounts 28 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
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Audit exemption subsidiary accounts made up to Friday 31st March 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

505 Great Western Road

Post code:

G12 8HN

City / Town:

Glasgow

HQ address,
2013

Address:

Abercorn House 79 Renfrew Road

Post code:

PA3 4DA

City / Town:

Paisley

HQ address,
2014

Address:

Abercorn House 79 Renfrew Road

Post code:

PA3 4DA

City / Town:

Paisley

HQ address,
2015

Address:

Abercorn House 79 Renfrew Road

Post code:

PA3 4DA

City / Town:

Paisley

Accountant/Auditor,
2012

Name:

The Kelvin Partnership Ltd

Address:

Chartered Accountants The Cooper Building 505 Great Western Road

Post code:

G12 8HN

City / Town:

Glasgow

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Services (by SIC Code)

  • 41100 : Development of building projects
19
Company Age

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