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JOHN MONTEITH PROPERTIES LIMITED

Company number SC026060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2006 288a New secretary appointed
30 May 2006 288b Secretary resigned
30 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
22 Sep 2005 363s Return made up to 13/09/05; full list of members
31 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
24 Sep 2004 363s Return made up to 13/09/04; full list of members
02 Feb 2004 AA Full accounts made up to 30 September 2003
26 Sep 2003 363s Return made up to 13/09/03; full list of members
20 Feb 2003 AA Full accounts made up to 30 September 2002
23 Sep 2002 363s Return made up to 13/09/02; full list of members
26 Jan 2002 AA Full accounts made up to 30 September 2001
21 Sep 2001 363s Return made up to 13/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2001 AA Full accounts made up to 30 September 2000
19 Sep 2000 363s Return made up to 13/09/00; full list of members
08 Feb 2000 AA Full accounts made up to 30 September 1999
13 Sep 1999 363s Return made up to 13/09/99; full list of members
17 Feb 1999 287 Registered office changed on 17/02/99 from: newmills road dalkeith EH22 1DT
25 Jan 1999 AA Full accounts made up to 30 September 1998
16 Sep 1998 363s Return made up to 13/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1998 AA Full accounts made up to 30 September 1997
07 Oct 1997 CERTNM Company name changed john monteith LIMITED\certificate issued on 08/10/97
07 Oct 1997 225 Accounting reference date shortened from 31/03/98 to 30/09/97
03 Oct 1997 MEM/ARTS Memorandum and Articles of Association
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association