JOHN MONTEITH PROPERTIES LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Total exemption full accounts made up to 2024-09-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/08/2419 August 2024 Confirmation statement made on 2023-11-01 with no updates

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-09-30

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10/10/2310 October 2023 Notification of Claire Catherine Elizabeth Copland as a person with significant control on 2017-04-14

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Cessation of Clair Catherine Elizabeth Copland as a person with significant control on 2023-09-25

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25/09/2325 September 2023 Confirmation statement made on 2023-08-17 with no updates

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18/09/2318 September 2023 Confirmation statement made on 2022-08-17 with no updates

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/05/224 May 2022 Confirmation statement made on 2022-03-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/03/2123 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/01/1931 January 2019 30/09/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/05/162 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/03/1625 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual return made up to 29 November 2015 with full list of shareholders

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18/08/1518 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/09/1428 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/09/1318 September 2013 SECRETARY'S CHANGE OF PARTICULARS / IAN MONTEITH / 17/09/2013

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN MONTEITH / 17/09/2013

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18/09/1318 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1224 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/10/098 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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30/01/0930 January 2009 30/09/08 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MONTEITH / 01/07/2008

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31/03/0831 March 2008 30/09/07 TOTAL EXEMPTION FULL

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03/10/073 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/09/0621 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 SECRETARY RESIGNED

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30/05/0630 May 2006 NEW SECRETARY APPOINTED

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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22/09/0522 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/09/0424 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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26/09/0326 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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23/09/0223 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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21/09/0121 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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19/09/0019 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/09/9913 September 1999 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999 REGISTERED OFFICE CHANGED ON 17/02/99 FROM: NEWMILLS ROAD DALKEITH EH22 1DT

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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16/09/9816 September 1998 RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS

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27/02/9827 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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07/10/977 October 1997 COMPANY NAME CHANGED JOHN MONTEITH LIMITED CERTIFICATE ISSUED ON 08/10/97

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07/10/977 October 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97

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03/10/973 October 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/973 October 1997 ALTER MEM AND ARTS 30/09/97

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03/10/973 October 1997 HIVE DOWN ASSETS 30/09/97

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29/09/9729 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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12/09/9712 September 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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09/09/969 September 1996 RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS

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09/09/969 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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15/01/9615 January 1996 DIRECTOR RESIGNED

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06/09/956 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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06/09/956 September 1995 RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS

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05/09/945 September 1994 RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS

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05/09/945 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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05/09/945 September 1994 DIRECTOR'S PARTICULARS CHANGED

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16/09/9316 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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16/09/9316 September 1993 RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS

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08/09/928 September 1992 RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS

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08/09/928 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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07/09/917 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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07/09/917 September 1991 RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS

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09/10/909 October 1990 RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS

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28/09/9028 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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09/10/899 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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09/10/899 October 1989 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS

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10/11/8810 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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10/11/8810 November 1988 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

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24/09/8724 September 1987 RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS

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24/09/8724 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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02/10/862 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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02/10/862 October 1986 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS

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14/05/7114 May 1971 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/71

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22/01/4822 January 1948 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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