MONTGOMERIE HOLDINGS LIMITED
JAMES GORDON (ENGINEERS) LTD.

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG7 1HZ

Company number SC096203
Status Active
Incorporation Date 2 December 1985
Company Type Private Limited Company
Address DALBEATTIE ROAD, CASTLE DOUGLAS, DG7 1HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 77,167 ; Group of companies' accounts made up to 30 September 2014. The most likely internet sites of MONTGOMERIE HOLDINGS LIMITED are www.montgomerieholdings.co.uk, and www.montgomerie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Montgomerie Holdings Limited is a Private Limited Company. The company registration number is SC096203. Montgomerie Holdings Limited has been working since 02 December 1985. The present status of the company is Active. The registered address of Montgomerie Holdings Limited is Dalbeattie Road Castle Douglas Dg7 1hz. . MONTGOMERIE, Neil Burnett is a Secretary of the company. MONTGOMERIE, Neil Burnett is a Director of the company. MONTGOMERIE, William Fitch is a Director of the company. Secretary DUNION, James Leslie has been resigned. Secretary JOHNSTON, Robert has been resigned. Secretary NESS, James Iain has been resigned. Director CAIG, Robert Macgregor has been resigned. Director JACK, Alister William has been resigned. Director JACK, Harold James has been resigned. Director MONTGOMERIE, Iain Toule has been resigned. Director MONTGOMERIE, James William has been resigned. Director THOMSON, George Rae has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MONTGOMERIE, Neil Burnett
Appointed Date: 27 June 2006
Director
MONTGOMERIE, Neil Burnett

67 years old
Director
MONTGOMERIE, William Fitch
Appointed Date: 19 December 1989
75 years old

Resigned Directors

Secretary
DUNION, James Leslie
Resigned: 26 May 2006
Appointed Date: 17 June 1999
Secretary
JOHNSTON, Robert
Resigned: 31 March 1990
Secretary
NESS, James Iain
Resigned: 17 June 1999
Appointed Date: 02 October 1990
Director
CAIG, Robert Macgregor
Resigned: 16 May 1996
83 years old
Director
JACK, Alister William
Resigned: 30 September 2008
Appointed Date: 26 September 2003
62 years old
Director
JACK, Harold James
Resigned: 28 July 2006
81 years old
Director
MONTGOMERIE, Iain Toule
Resigned: 23 September 2005
70 years old
Director
MONTGOMERIE, James William
Resigned: 03 February 2010
Appointed Date: 19 December 1989
104 years old
Director
THOMSON, George Rae
Resigned: 31 July 2008
78 years old

MONTGOMERIE HOLDINGS LIMITED Events

22 Jun 2016
Group of companies' accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 77,167
09 Jun 2015
Group of companies' accounts made up to 30 September 2014
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 77,167
11 Jun 2014
Group of companies' accounts made up to 30 September 2013
...
... and 121 more events
01 Oct 1987
PUC2 248 +750 @ £1 24/07/87
31 Jul 1987
Memorandum and Articles of Association
29 May 1987
123 inc cap to £1000 210487
29 May 1987
Resolutions
  • SRES13 ‐ Special resolution
29 May 1987
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name

MONTGOMERIE HOLDINGS LIMITED Charges

21 May 2013
Charge code SC09 6203 0021
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 8 hamilton road industrial estate strathaven LAN155688…
31 January 2005
Assignment
Delivered: 14 February 2005
Status: Satisfied on 2 September 2009
Persons entitled: Ing Lease (UK) Limited
Description: The dealer's right and title to the goods being kuhn FC280F…
14 July 2004
Standard security
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and formingheathhall workshops…
29 January 2003
Assignment
Delivered: 17 February 2003
Status: Satisfied on 2 September 2009
Persons entitled: Ing Lease (UK) Twelve Limited
Description: The dealers right & title to the goods, being a jf forage…
20 December 2001
Standard security
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 8, hamilton road industrial estate…
19 December 1994
Standard security
Delivered: 29 December 1994
Status: Outstanding
Persons entitled: Esso Petroleum Company Limited
Description: Inch service station, dalbeattie road, castle kennedy.
14 May 1991
Standard security
Delivered: 31 May 1991
Status: Satisfied on 28 June 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Old station yard,whauphill,newton stew art.
13 November 1990
Standard security
Delivered: 19 November 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Offices andf workshops,dalbeattie road, castle douglas.
30 October 1990
Standard security
Delivered: 14 November 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at former station road,barnkirk, newton stewart.
30 October 1990
Standard security
Delivered: 14 November 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Inch service station,castle douglas.
2 October 1990
Standard security
Delivered: 12 October 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at former station yard,barn kirk, newton stewart.
2 October 1990
Standard security
Delivered: 12 October 1990
Status: Satisfied on 2 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Inch service station,castle kennedy, stranraer,wigtownshire.
2 October 1990
Standard security
Delivered: 12 October 1990
Status: Satisfied on 30 September 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Office and workshops,dalbeattie road,castle douglas.
18 January 1990
Bond and floating charge
Delivered: 24 January 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
29 December 1989
Bond & floating charge
Delivered: 8 January 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 December 1988
Standard security
Delivered: 22 December 1988
Status: Satisfied on 5 February 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: Foundry,other buildings and land at 76 cotton street,castle…
26 May 1988
Floating charge
Delivered: 3 June 1988
Status: Satisfied on 16 December 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
22 March 1988
Floating charge
Delivered: 30 March 1988
Status: Satisfied on 17 February 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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