MONTGOMERY VALLEY INVESTMENTS LTD - EDINBURGH
Company Profile | Company Filings |
Overview
MONTGOMERY VALLEY INVESTMENTS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MONTGOMERY VALLEY INVESTMENTS LTD was incorporated 6 years ago on 16/06/2017 and has the registered number: SC568975. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MONTGOMERY VALLEY INVESTMENTS LTD was incorporated 6 years ago on 16/06/2017 and has the registered number: SC568975. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MONTGOMERY VALLEY INVESTMENTS LTD - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
60 CONSTITUTION STREET
EDINBURGH
EH6 6RR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MONTGOMERY INVESTMENTS LIMITED (until 25/05/2021)
MONTGOMERY INVESTMENTS LIMITED (until 25/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAIMUR MALIK | Mar 1978 | British | Director | 2017-06-16 | CURRENT |
MRS NOUSHAD MALIK | Nov 1980 | British | Director | 2017-06-16 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Taimur Malik | 2017-06-16 | 3/1978 | Edinburgh |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm |
Mrs Noushad Malik | 2017-06-16 | 11/1980 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Montgomery Valley Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-07 | 31-03-2023 | £1,505 equity |
Montgomery Valley Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-10 | 31-03-2022 | £922 equity |
Montgomery Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-25 | 31-03-2021 | £1,791 equity |
Montgomery Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-22 | 30-06-2020 | £1,912 equity |