MONO CONSULTANTS (SOUTHERN) LIMITED
Overview
| Company Name | MONO CONSULTANTS (SOUTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC208586 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONO CONSULTANTS (SOUTHERN) LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is MONO CONSULTANTS (SOUTHERN) LIMITED located?
| Registered Office Address | Culzean House 36 Renfield Street G2 1LU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONO CONSULTANTS (SOUTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES BARR (SOUTHERN) LIMITED | Jun 28, 2000 | Jun 28, 2000 |
What are the latest accounts for MONO CONSULTANTS (SOUTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for MONO CONSULTANTS (SOUTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Paul Conacher as a secretary on Oct 14, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Gordon William Kerr as a secretary on Jul 26, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Conacher as a secretary on Jul 26, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 36 Culzean House Renfield Street Glasgow G2 1LU Scotland to Culzean House 36 Renfield Street Glasgow G2 1LU on May 18, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Third Floor C/O Mono Consultants Ltd 48 st Vincent Street Glasgow G2 5TS to 36 Culzean House Renfield Street Glasgow G2 1LU on Feb 27, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Mono Consultants Limited as a person with significant control on Jan 01, 2017 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Brian Donald Dougherty as a secretary on Dec 23, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Gordon William Kerr as a secretary on Dec 23, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brian Donald Dougherty as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Henderson Marshall as a director on Aug 31, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of MONO CONSULTANTS (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Graeme Fredric | Director | 36 Renfield Street G2 1LU Glasgow Culzean House Scotland | United Kingdom | British | 49474010004 | |||||
| MARSHALL, Ian Henderson | Director | 36 Renfield Street G2 1LU Glasgow Culzean House Scotland | Scotland | British | 74163640003 | |||||
| CONACHER, Paul | Secretary | 36 Renfield Street G2 1LU Glasgow Culzean House Scotland | 260928340001 | |||||||
| DOUGHERTY, Brian Donald | Secretary | Third Floor C/O Mono Consultants Ltd G2 5TS 48 St Vincent Street Glasgow | 206735230001 | |||||||
| DOUGHERTY, Brian Donald | Secretary | Third Floor C/O Mono Consultants Ltd G2 5TS 48 St Vincent Street Glasgow | 201479100001 | |||||||
| DOUGHERTY, Brian Donald | Secretary | 1 Virginia Gardens Milngavie G62 6LG Glasgow | British | 62450210002 | ||||||
| KENNEDY, Gary Andrew | Secretary | Third Floor C/O Mono Consultants Ltd G2 5TS 48 St Vincent Street Glasgow | 202435430001 | |||||||
| KERR, Gordon William | Secretary | 36 Renfield Street G2 1LU Glasgow Culzean House Scotland | 221292100001 | |||||||
| LINDSAY, Sylvia | Secretary | 96 Menock Road G44 5SE Glasgow Lanarkshire | British | 53389520002 | ||||||
| WHITE, Sara | Secretary | Third Floor C/O Mono Consultants Ltd G2 5TS 48 St Vincent Street Glasgow | British | 137012110005 | ||||||
| BROWN, Aidan Gerald | Director | 11 Moorend Glade GL53 9AT Cheltenham Gloucestershire | England | British | 96207000001 | |||||
| CAIRNS, Robert David | Director | 12 Ayr Road Giffnock G46 6RX Glasgow Lanarkshire | Scotland | British | 48940270002 | |||||
| DARE, Martin Leslie Roger | Director | 15 Chestnut Avenue GU27 2AT Haslemere Surrey | British | 74305490002 | ||||||
| DOUGHERTY, Brian Donald | Director | Third Floor C/O Mono Consultants Ltd G2 5TS 48 St Vincent Street Glasgow | Scotland | British | 62450210002 | |||||
| HARRIS, Angela Jean | Director | Greenhead Farm Old Greenock Road, Inchinnan PA4 9PH Renfrew Renfrewshire | British | 54521220003 | ||||||
| MACFARLANE, Roderick John Charles | Director | Linnhe East Mill Farm Abbey Road PH3 1DP Auchterarder Perthshire | United Kingdom | British | 194262210001 | |||||
| MCCLURE, Niall Renilson | Director | 115 Broomhill Drive G11 7NA Glasgow | British | 101242270001 | ||||||
| MCNAMEE, Paul | Director | 132 The Beaux Arts Building Manor Gardens N7 6JT London | British | 70622270002 | ||||||
| SEMPLE, Robert Jeffrey | Director | The Craggan Hazelden Road G77 6RR Newton Mearns Glasgow | Scotland | British | 1117260002 |
Who are the persons with significant control of MONO CONSULTANTS (SOUTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mono Consultants Limited | Jan 01, 2017 | St. Vincent Street G2 5TS Glasgow 48 Scotland | No | ||||||||||
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Natures of Control
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Does MONO CONSULTANTS (SOUTHERN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 24, 2006 Delivered On Mar 08, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 14, 2000 Delivered On Aug 23, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0