MONTO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MONTO HOLDINGS LIMITED
COMPANY NUMBER
SC089066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/1984
(40 years and 3 months old)
WEBSITE
http://scotwaste.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
30/07/1984
26/09/1984
BISONTO LIMITED
WEST LOTHIAN
EH48 4NJ
Telephone: 01506656560
TPS: No
Kinnenhill House Near Westfield
Bathgate
West Lothian EH48 4NJ
EH48 4NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEAFIELD TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/1988 - Present (36years) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
Director: 11/10/2010 - Present (14 years and 1 months) Secretary: 24/01/1997 - Present (27 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director&Secretary |
Current: 4 Past: 7 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Jan 1998 (age: 26) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 31/10/1988 - 17/01/1997 (8 years and 2 months) Secretary: 31/10/1988 - 17/01/1997 (8 years and 2 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONTO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEAFIELD TRADING LIMITED | Active - Accounts Filed | View Report |
| STEWART MELROSE (BATHGATE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Board Member Sebastian Stewart Melrose (918711889) Appointed |
| 01/03/2021 | New Accounts filed |
| 25/02/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 05/04/2018 | Change in Reg. Office |
| 30/12/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 18/03/2013 | Change in Reg. Office |
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