MONTEITH BUILDING SERVICES LIMITED

Company number SC034797 · Monitor this company

Dissolved

168 filings

Date	Filing
25 May 2025	Final Gazette dissolved following liquidation	View document
25 May 2025	Final Gazette dissolved following liquidation · 1 page	View document
25 Feb 2025	Final account prior to dissolution in MVL (final account attached) · 9 pages	View document
19 Jul 2024	Registered office address changed from C/0 Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP to Forvis Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2024-07-19 · 3 pages	View document
5 Feb 2024	Termination of appointment of Alan Richard Williams as a director on 2024-01-23 · 1 page	View document
24 Mar 2023	Registered office address changed from C/O Mazars Llp, Restructuring Services Apex 2 92 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2023-03-24 · 2 pages	View document
29 Sep 2022	Register inspection address has been changed to 50 Mauchline Street Glasgow G5 8HQ · 2 pages	View document
21 Sep 2022	Registered office address changed from 50 Mauchline Street Glasgow G5 8HQ United Kingdom to C/O Mazars Llp, Restructuring Services Apex 2 92 Haymarket Terrace Edinburgh EH12 5HD on 2022-09-21 · 2 pages	View document
20 Sep 2022	Resolutions	View document
20 Sep 2022	Resolutions · 1 page	View document
28 Feb 2022	Accounts for a dormant company made up to 2021-12-31 · 1 page	View document
8 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
21 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES	View document
27 Jan 2020	PSC'S CHANGE OF PARTICULARS / KEYLINE BUILDERS MERCHANTS LIMITED / 06/01/2020	View document
10 Dec 2019	SOLVENCY STATEMENT DATED 28/11/19	View document
10 Dec 2019	STATEMENT BY DIRECTORS	View document
10 Dec 2019	10/12/19 STATEMENT OF CAPITAL GBP 1	View document
10 Dec 2019	REDUCE ISSUED CAPITAL 28/11/2019	View document
20 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
14 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES	View document
26 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
1 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES	View document
13 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON	View document
20 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
25 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER	View document
19 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN	View document
19 Jul 2017	DIRECTOR APPOINTED MISS DEBORAH GRIMASON	View document
11 Jul 2017	DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS	View document
24 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
22 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
23 May 2016	Annual return made up to 14 May 2016 with full list of shareholders	View document
13 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
19 May 2015	Annual return made up to 14 May 2015 with full list of shareholders	View document
2 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIDSON	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
1 Oct 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE	View document
24 Sep 2014	CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD	View document
5 Sep 2014	ADOPT ARTICLES 18/08/2014	View document
10 Jun 2014	Annual return made up to 14 May 2014 with full list of shareholders	View document
15 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER	View document
26 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOSEPH DAVIDSON / 22/11/2013	View document
12 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013	View document
24 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Jun 2013	Annual return made up to 14 May 2013 with full list of shareholders	View document
7 May 2013	DIRECTOR APPOINTED ANTHONY BUFFIN	View document
19 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH	View document
3 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
28 May 2012	Annual return made up to 14 May 2012 with full list of shareholders	View document
8 Jun 2011	Annual return made up to 14 May 2011 with full list of shareholders	View document
18 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
23 Dec 2010	REGISTERED OFFICE CHANGED ON 23/12/2010 FROM SUITE S3 8 STRATHKELVIN PLACE KIRKINTILLOCH SCOTLAND G66 1XG SCOTLAND	View document
21 Dec 2010	REGISTERED OFFICE CHANGED ON 21/12/2010 FROM SOUTHBANK HOUSE 1 STRATHKELVIN PLACE KIRKINTILLOCH GLASGOW G66 1XH	View document
9 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
7 Jun 2010	Annual return made up to 14 May 2010 with full list of shareholders	View document
25 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
4 Jun 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS	View document
29 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
4 Jun 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
1 Jun 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS	View document
26 May 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	View document
4 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
14 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
31 May 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	View document
24 May 2005	NEW DIRECTOR APPOINTED	View document
24 May 2005	DIRECTOR RESIGNED	View document
23 Aug 2004	SECRETARY'S PARTICULARS CHANGED	View document
23 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
20 May 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	View document
29 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 May 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS	View document
17 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS	View document
7 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
8 Nov 2001	NEW DIRECTOR APPOINTED	View document
8 Nov 2001	DIRECTOR RESIGNED	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
5 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
6 Jun 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS	View document
24 May 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS	View document
18 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
10 May 2000	DIRECTOR RESIGNED	View document
19 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
18 Aug 1999	NEW SECRETARY APPOINTED	View document
18 Aug 1999	SECRETARY RESIGNED	View document
16 Jun 1999	NEW DIRECTOR APPOINTED	View document
16 Jun 1999	SECRETARY RESIGNED	View document
16 Jun 1999	NEW SECRETARY APPOINTED	View document
16 Jun 1999	NEW DIRECTOR APPOINTED	View document
11 Jun 1999	RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS	View document
29 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
11 Jun 1998	RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS	View document
16 Dec 1997	DIRECTOR RESIGNED	View document
28 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
10 Jun 1997	RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS	View document
31 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
11 Jun 1996	RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS	View document
9 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
9 Nov 1995	EXEMPTION FROM APPOINTING AUDITORS 31/05/95	View document
22 Jun 1995	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS	View document
22 Jun 1995	SECRETARY RESIGNED	View document
22 Jun 1995	NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 65 pages	View document
21 Sep 1994	Full accounts made up to 1993-12-31 · 6 pages	View document
21 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
29 Jun 1994	363S · 4 pages	View document
29 Jun 1994	RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS	View document
22 Oct 1993	Full accounts made up to 1992-12-31 · 3 pages	View document
22 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 May 1993	363S · 5 pages	View document
26 May 1993	RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS	View document
2 Sep 1992	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS	View document
2 Sep 1992	363S · 4 pages	View document
2 Sep 1992	Full accounts made up to 1991-12-31 · 4 pages	View document
2 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 Sep 1992	Resolutions · 11 pages	View document
1 Sep 1992	ALTER MEM AND ARTS 04/10/91	View document
3 Jun 1992	288 · 2 pages	View document
3 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Oct 1991	Full accounts made up to 1990-12-31 · 4 pages	View document
23 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
9 Jul 1991	363A · 6 pages	View document
9 Jul 1991	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS	View document
4 Mar 1991	REGISTERED OFFICE CHANGED ON 04/03/91 FROM: WOODILEE INDUSTRIAL ESTATE KIRKINTILLOCH G66 3TY	View document
4 Mar 1991	287 · 1 page	View document
1 Nov 1990	363 · 10 pages	View document
1 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Nov 1990	RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS	View document
6 Mar 1990	169 · 1 page	View document
6 Mar 1990	£ SR 712000@1 30/11/88	View document
3 Aug 1989	RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS	View document
3 Aug 1989	363 · 6 pages	View document
3 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 Jan 1989	173 · 2 pages	View document
19 Jan 1989	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
29 Dec 1988	Resolutions · 1 page	View document
29 Dec 1988	Resolutions · 1 page	View document
29 Dec 1988	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 301188	View document
29 Dec 1988	ALTER MEM AND ARTS 301188	View document
8 Dec 1988	288 · 2 pages	View document
8 Dec 1988	DIRECTOR RESIGNED	View document
16 Nov 1988	288 · 2 pages	View document
16 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
24 Jun 1988	363 · 7 pages	View document
24 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 Jun 1988	RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS	View document
13 Jul 1987	RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS	View document
13 Jul 1987	Full accounts made up to 1986-12-31 · 16 pages	View document
13 Jul 1987	363 · 10 pages	View document
13 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
23 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Mar 1987	288 · 6 pages	View document
23 Mar 1987	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Mar 1987	RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS	View document
12 Mar 1987	Full accounts made up to 1985-12-31 · 13 pages	View document
12 Mar 1987	363 · 10 pages	View document
12 Mar 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
25 Jun 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
7 Aug 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
31 Jul 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
2 Jul 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
22 Jan 1960	Incorporation	View document
22 Jan 1960	Incorporation · 15 pages	View document