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Montrose Fine Chemical Company Ltd

Montrose Fine Chemical Company Ltd is a liquidation company incorporated on 29 October 1998 with the registered office located in . Montrose Fine Chemical Company Ltd was registered 27 years ago.
Status
Liquidation
Company No
SC190635
Private limited company
Scottish Company
Age
27 years
Incorporated 29 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 78 days
Dated 15 August 2024 (1 year 3 months ago)
Next confirmation dated 15 August 2025
Was due on 29 August 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Bdo Llp, 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
Address changed on 24 Oct 2024 (1 year ago)
Previous address was , Shewalton Road, Irvine, Ayrshire, KA11 5AP
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British,french • Lives in England • Born in May 1965
Secretary • British • Lives in UK • Born in Apr 1968
Glaxo Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.47M
Increased by £238K (+5%)
Total Liabilities
-£13K
Decreased by £18K (-58%)
Net Assets
£5.46M
Increased by £256K (+5%)
Debt Ratio (%)
0%
Decreased by 0.35% (-60%)
Latest Activity
Registered Address Changed
1 Year Ago on 24 Oct 2024
Mrs Victoria Anne Whyte Details Changed
1 Year 2 Months Ago on 11 Sep 2024
Mrs Laura Guittard Details Changed
1 Year 2 Months Ago on 11 Sep 2024
The Wellcome Foundation Limited Details Changed
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 Aug 2023
Glaxo Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 1 Sep 2025
Resolutions
Submitted on 25 Oct 2024
Registered office address changed from , Shewalton Road, Irvine, Ayrshire, KA11 5AP to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 24 October 2024
Submitted on 24 Oct 2024
Secretary's details changed for Mrs Victoria Anne Whyte on 11 September 2024
Submitted on 23 Sep 2024
Director's details changed for Mrs Laura Guittard on 11 September 2024
Submitted on 17 Sep 2024
Director's details changed for The Wellcome Foundation Limited on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 May 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 May 2024
Repayment History
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