MONTGOMERIE JOINERY LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PH

Company number SC296969
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 4 ORBITAL COURT, EAST KILBRIDE, G74 5PH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mrs Karen Marshall as a secretary on 1 August 2016; Termination of appointment of John Alexander Dickie as a secretary on 1 August 2016. The most likely internet sites of MONTGOMERIE JOINERY LIMITED are www.montgomeriejoinery.co.uk, and www.montgomerie-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Montgomerie Joinery Limited is a Private Limited Company. The company registration number is SC296969. Montgomerie Joinery Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Montgomerie Joinery Limited is 4 Orbital Court East Kilbride G74 5ph. . MARSHALL, Karen is a Secretary of the company. DICKIE, John Alexander is a Director of the company. DICKIE, William Montgomery is a Director of the company. Secretary DICKIE, John Alexander has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MOORE, Colin John has been resigned. Director PERCIVAL, Calder has been resigned. Director SLAVEN, Francis Henderson Bryce has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
MARSHALL, Karen
Appointed Date: 01 August 2016
Director
DICKIE, John Alexander
Appointed Date: 10 February 2006
60 years old
Director
DICKIE, William Montgomery
Appointed Date: 10 February 2006
53 years old

Resigned Directors

Secretary
DICKIE, John Alexander
Resigned: 01 August 2016
Appointed Date: 10 February 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Director
MOORE, Colin John
Resigned: 10 June 2010
Appointed Date: 10 February 2006
65 years old
Director
PERCIVAL, Calder
Resigned: 05 February 2009
Appointed Date: 12 June 2007
67 years old
Director
SLAVEN, Francis Henderson Bryce
Resigned: 15 April 2011
Appointed Date: 10 February 2006
77 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 February 2006
Appointed Date: 10 February 2006

Persons With Significant Control

Dickie & Moore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONTGOMERIE JOINERY LIMITED Events

07 Mar 2017
Confirmation statement made on 10 February 2017 with updates
11 Aug 2016
Appointment of Mrs Karen Marshall as a secretary on 1 August 2016
11 Aug 2016
Termination of appointment of John Alexander Dickie as a secretary on 1 August 2016
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
...
... and 43 more events
08 Mar 2006
New director appointed
08 Mar 2006
New director appointed
15 Feb 2006
Secretary resigned
15 Feb 2006
Director resigned
10 Feb 2006
Incorporation

MONTGOMERIE JOINERY LIMITED Charges

9 April 2008
Bond & floating charge
Delivered: 15 April 2008
Status: Satisfied on 17 December 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 April 2006
Floating charge
Delivered: 12 April 2006
Status: Satisfied on 30 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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