Company number SC349378
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address 21 HARMETRAY STREET, GLASGOW, G22 7RZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 100
. The most likely internet sites of MONTGOMERIE KNIGHT LTD. are www.montgomerieknight.co.uk, and www.montgomerie-knight.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Montgomerie Knight Ltd is a Private Limited Company.
The company registration number is SC349378. Montgomerie Knight Ltd has been working since 02 October 2008.
The present status of the company is Active. The registered address of Montgomerie Knight Ltd is 21 Harmetray Street Glasgow G22 7rz. . KNIGHT, Michael is a Director of the company. WILKIE, Christopher is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director KNIGHT, Andrew has been resigned. Director KNIGHT, Jim has been resigned. Director KNIGHT, Martin John has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 02 October 2008
Appointed Date: 02 October 2008
Director
KNIGHT, Andrew
Resigned: 14 March 2014
Appointed Date: 03 October 2009
64 years old
Director
KNIGHT, Jim
Resigned: 14 March 2014
Appointed Date: 02 October 2008
58 years old
Persons With Significant Control
Mr Michael Knight
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Wilkie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MONTGOMERIE KNIGHT LTD. Events
19 Oct 2016
Confirmation statement made on 2 October 2016 with updates
19 May 2016
Micro company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
19 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 22 more events
17 Oct 2008
Ad 02/10/08\gbp si 99@1=99\gbp ic 1/100\
08 Oct 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
08 Oct 2008
Appointment terminated secretary brian reid LTD.
08 Oct 2008
Appointment terminated director stephen george mabbott
02 Oct 2008
Incorporation