CompaniesInTheUK

MONTGOMERY PROPERTY DEVELOPMENTS LIMITED

Company number SC271763 ·

Active

99 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
10 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 6 pages View document
10 Jan 2026 AGREEMENT2 · 1 page View document
10 Jan 2026 GUARANTEE2 · 3 pages View document
10 Jan 2026 PARENT_ACC · 43 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
4 Mar 2025 Appointment of Mr Drew Pankhurst as a director on 2025-02-20 · 2 pages View document
16 Jan 2025 AGREEMENT2 · 1 page View document
16 Jan 2025 PARENT_ACC · 41 pages View document
16 Jan 2025 GUARANTEE2 · 3 pages View document
16 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 5 pages View document
15 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 6 pages View document
15 Jan 2024 GUARANTEE2 · 3 pages View document
15 Jan 2024 PARENT_ACC · 42 pages View document
15 Jan 2024 AGREEMENT2 · 1 page View document
10 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
25 Jan 2023 Accounts for a small company made up to 2022-03-31 · 6 pages View document
24 Nov 2022 Director's details changed for Miss Shauna Louise Shields on 2022-11-24 · 2 pages View document
4 Apr 2022 Accounts for a small company made up to 2021-03-31 · 7 pages View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
7 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View document
3 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
22 Aug 2018 CESSATION OF JAMES SHEILDS AS A PSC View document
22 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCE CONSTRUCTION SCOTLAND LTD View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
4 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
8 Nov 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017 View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
26 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SHEILDS View document
25 Jul 2017 DISS40 (DISS40(SOAD)) View document
24 Jul 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
24 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES MONTGOMERY View document
24 Jul 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 130 TORYGLEN STREET GLASGOW G5 0BH SCOTLAND View document
24 Jul 2017 CESSATION OF JAMES MONTGOMERY AS A PSC View document
24 Jul 2017 DIRECTOR APPOINTED MR JAMES SHEILDS View document
13 Jun 2017 FIRST GAZETTE View document
15 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
12 Aug 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
6 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2717630004 View document
15 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
22 Aug 2015 DISS40 (DISS40(SOAD)) View document
19 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
3 Jul 2015 FIRST GAZETTE View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Oct 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
21 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTGOMERY / 01/09/2013 View document
21 Oct 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
28 Aug 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM THE COOPER BUILDING 505 GREAT WESTERN ROAD GLASGOW STRATHCLYDE G12 8HN View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
14 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
9 Sep 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
14 Jul 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ View document
4 May 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Oct 2010 APPOINTMENT TERMINATED, SECRETARY ALEXANDER LOGUE View document
19 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
20 Jan 2010 CURREXT FROM 28/02/2010 TO 30/06/2010 View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
1 Sep 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 28 February 2008 View document
12 Aug 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
12 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Mar 2008 SECRETARY APPOINTED ALEXANDER LOGUE View document
20 Mar 2008 APPOINTMENT TERMINATED SECRETARY JOSEPHINE GURIE View document
30 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
4 Sep 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: GORDON CHAMBERS SINCLAIR WOOD & COMPANY 90 MITCHELL STREET GLASGOW G1 3NQ View document
4 Sep 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
4 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
4 Sep 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
16 Aug 2007 NEW SECRETARY APPOINTED View document
16 Aug 2007 SECRETARY RESIGNED View document
9 Jan 2007 DEC MORT/CHARGE ***** View document
29 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
9 Oct 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
17 Apr 2006 REGISTERED OFFICE CHANGED ON 17/04/06 FROM: 25 MOOR ROAD EAGLESHAM GLASGOW G76 0BA View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
10 Oct 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 28/02/05 View document
2 Sep 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
2 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
1 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 45 MILNGAVIE ROAD GLASGOW G61 2DW View document
13 Jul 2005 SECRETARY RESIGNED View document
13 Jul 2005 NEW SECRETARY APPOINTED View document
24 Nov 2004 PARTIC OF MORT/CHARGE ***** View document
18 Oct 2004 PARTIC OF MORT/CHARGE ***** View document
17 Sep 2004 NEW SECRETARY APPOINTED View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
11 Aug 2004 SECRETARY RESIGNED View document
11 Aug 2004 DIRECTOR RESIGNED View document
9 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document