MONTO HOLDINGS LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 2HR

Company number SC089066
Status Active
Incorporation Date 30 July 1984
Company Type Private Limited Company
Address THE POND INDUSTRIAL PARK, WHITBURN ROAD, BATHGATE, WEST LOTHIAN, EH48 2HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 126,752 . The most likely internet sites of MONTO HOLDINGS LIMITED are www.montoholdings.co.uk, and www.monto-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to West Calder Rail Station is 4.1 miles; to Breich Rail Station is 4.2 miles; to Shotts Rail Station is 7.3 miles; to Falkirk Grahamston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monto Holdings Limited is a Private Limited Company. The company registration number is SC089066. Monto Holdings Limited has been working since 30 July 1984. The present status of the company is Active. The registered address of Monto Holdings Limited is The Pond Industrial Park Whitburn Road Bathgate West Lothian Eh48 2hr. . MELROSE, Stewart Thomas is a Secretary of the company. MELROSE, Stewart Thomas is a Director of the company. MELROSE, Stewart William is a Director of the company. Secretary MELROSE, Helen Sandra has been resigned. Director MELROSE, Helen Sandra has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MELROSE, Stewart Thomas
Appointed Date: 24 January 1997
Director
MELROSE, Stewart Thomas
Appointed Date: 11 October 2010
58 years old
Director
MELROSE, Stewart William

79 years old

Resigned Directors

Secretary
MELROSE, Helen Sandra
Resigned: 17 January 1997
Director
MELROSE, Helen Sandra
Resigned: 17 January 1997
77 years old

Persons With Significant Control

Mr Stewart William Melrose
Notified on: 30 December 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stewart Thomas Melrose
Notified on: 30 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Willie Ramsay
Notified on: 30 December 2016
69 years old
Nature of control: Has significant influence or control

MONTO HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 October 2015
31 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 126,752
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Mar 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 126,752
...
... and 81 more events
15 Oct 1986
Return made up to 31/10/85; full list of members
15 Oct 1986
Return made up to 31/10/85; full list of members
03 Oct 1986
Dissolution
20 Sep 1984
Memorandum and Articles of Association
30 Jul 1984
Incorporation

MONTO HOLDINGS LIMITED Charges

29 August 2011
Floating charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
13 February 1985
Floating charge
Delivered: 22 February 1985
Status: Satisfied on 4 November 1987
Persons entitled: Investors in Industry PLC
Description: Undertaking and all property and assets present and future…
13 February 1985
Letter of offset
Delivered: 18 February 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…
13 February 1985
Bond & floating charge
Delivered: 18 February 1985
Status: Satisfied on 20 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 September 1984
Floating charge
Delivered: 14 September 1984
Status: Satisfied on 16 April 1985
Persons entitled: Investors in Industry
Description: Undertaking and all property and assets present and future…

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