MONO GLOBAL LIMITED
Overview
| Company Name | MONO GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC226981 |
| 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 GLOBAL LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is MONO GLOBAL 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 GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 540 LIMITED | Jan 15, 2002 | Jan 15, 2002 |
What are the latest accounts for MONO GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for MONO GLOBAL 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 Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 15 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Conacher as a secretary on Jul 26, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gordon William Kerr as a secretary on Jul 26, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 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 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor, 48 st Vincent Street C/O Mono Consultants Limited Glasgow G2 5TS to 36 Culzean House Renfield Street Glasgow G2 1LU on Feb 27, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Aug 31, 2017 | 13 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
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 Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Brian Donald Dougherty as a secretary on Mar 21, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of MONO GLOBAL 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 | 260928860001 | |||||||
| DOUGHERTY, Brian Donald | Secretary | 3rd Floor, 48 St Vincent Street C/O Mono Consultants Limited G2 5TS Glasgow | 206736390001 | |||||||
| DOUGHERTY, Brian Donald | Secretary | 3rd Floor, 48 St Vincent Street C/O Mono Consultants Limited G2 5TS Glasgow | 201478790001 | |||||||
| DOUGHERTY, Brian Donald | Secretary | 1 Virginia Gardens Milngavie G62 6LG Glasgow | British | 62450210002 | ||||||
| KENNEDY, Gary Andrew | Secretary | 3rd Floor, 48 St Vincent Street C/O Mono Consultants Limited G2 5TS Glasgow | 202436530001 | |||||||
| KERR, Gordon William | Secretary | 36 Renfield Street G2 1LU Glasgow Culzean House Scotland | 221293150001 | |||||||
| WHITE, Sara | Secretary | 3rd Floor, 48 St Vincent Street C/O Mono Consultants Limited G2 5TS Glasgow | British | 137012110008 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| CAIRNS, Robert David | Director | 3rd Floor, 48 St Vincent Street C/O Mono Consultants Limited G2 5TS Glasgow | Scotland | British | 48940270002 | |||||
| DOUGHERTY, Brian Donald | Director | 3rd Floor, 48 St Vincent Street C/O Mono Consultants Limited G2 5TS Glasgow | Scotland | British | 62450210002 | |||||
| LEWANDOWSKI, Kenneth Macdonald Arthur | Director | 5 Allanwater Gardens Bridge Of Allan FK9 4DW Stirling Stirlingshire | Scotland | British | 14010460001 | |||||
| LYON, Kevin John | Director | 3rd Floor, 48 St Vincent Street C/O Mono Consultants Limited G2 5TS Glasgow | Scotland | British | 114851270001 | |||||
| MACFARLANE, Roderick John Charles | Director | 3rd Floor, 48 St Vincent Street C/O Mono Consultants Limited G2 5TS Glasgow | United Kingdom | British | 194262210001 | |||||
| MCCLURE, Niall Renilson | Director | 115 Broomhill Drive G11 7NA Glasgow | British | 101242270001 | ||||||
| NOLAN, Paul Laurence | Director | 18 Goldrings Road KT22 0QR Oxshott Bridgend House Surrey United Kingdom | United Kingdom | British | 139216460001 | |||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of MONO GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mono Global Group 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 GLOBAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 31, 2011 Delivered On Sep 12, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 31, 2011 Delivered On Sep 09, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| 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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| Floating charge | Created On Sep 17, 2002 Delivered On Sep 23, 2002 | 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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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