MONO GLOBAL GROUP LIMITED

Overview

Company Name	MONO GLOBAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC296339
Jurisdiction	Scotland
Date of Creation	Jan 31, 2006
Date of Cessation	May 15, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MONO GLOBAL GROUP LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is MONO GLOBAL GROUP LIMITED located?

Registered Office Address	Interpath Advisory 130 St Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MONO GLOBAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1319) LIMITED	Jan 31, 2006	Jan 31, 2006

What are the latest accounts for MONO GLOBAL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2020

What are the latest filings for MONO GLOBAL GROUP LIMITED?

Filings

Date

Description

Document

Type

May 15, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2024

Final account prior to dissolution in a winding-up by the court

19 pages

WU15(Scot)

Feb 01, 2022

Registered office address changed from Culzean House 36 Renfield Street Glasgow G2 1LU Scotland to Interpath Advisory 130 st Vincent Street Glasgow G2 5HF on Feb 01, 2022

2 pages

AD01

Jan 26, 2022

Court order in a winding-up (& Court Order attachment)

4 pages

WU01(Scot)

Nov 11, 2021

Termination of appointment of Ian Henderson Marshall as a director on Nov 10, 2021

1 pages

TM01

Mar 15, 2021

Confirmation statement made on Jan 31, 2021 with updates

5 pages

CS01

Dec 22, 2020

Group of companies' accounts made up to Aug 31, 2020

39 pages

Dec 22, 2020

Group of companies' accounts made up to Aug 31, 2019

41 pages

Dec 13, 2020

Appointment of Mr Peter Walsh as a director on Dec 11, 2020

2 pages

AP01

Jul 30, 2020

Appointment of Mr Graham Clarke as a director on Jul 30, 2020

2 pages

AP01

Jul 30, 2020

Termination of appointment of Ben Julius Barker as a director on Jul 30, 2020

1 pages

TM01

Jul 15, 2020

Appointment of Mr Paul Mark Conacher as a director on Jun 29, 2020

2 pages

AP01

Jul 15, 2020

Termination of appointment of Benjamin Woods as a director on Jun 29, 2020

1 pages

TM01

Feb 03, 2020

Confirmation statement made on Jan 31, 2020 with updates

5 pages

CS01

Jul 29, 2019

Termination of appointment of Graham Kennedy as a director on Jul 26, 2019

1 pages

TM01

Jul 29, 2019

Appointment of Mr Paul Conacher as a secretary on Jul 26, 2019

2 pages

AP03

Jul 29, 2019

Termination of appointment of Gordon William Kerr as a secretary on Jul 26, 2019

1 pages

TM02

Jul 29, 2019

Termination of appointment of Gordon William Kerr as a director on Jul 26, 2019

1 pages

TM01

May 30, 2019

Group of companies' accounts made up to Aug 31, 2018

39 pages

Feb 01, 2019

Confirmation statement made on Jan 31, 2019 with no updates

3 pages

CS01

Jan 08, 2019

Resolutions

Resolutions

58 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 18, 2018

Registered office address changed from 36 Culzean House Renfield Street Glasgow Scotland to Culzean House 36 Renfield Street Glasgow G2 1LU on May 18, 2018

1 pages

AD01

Feb 27, 2018

Registered office address changed from 48 Third Floor, St Vincent Street, Glasgow Lanarkshire G2 5TS to 36 Culzean House Renfield Street Glasgow on Feb 27, 2018

1 pages

AD01

Feb 09, 2018

Group of companies' accounts made up to Aug 31, 2017

32 pages

Jan 31, 2018

Confirmation statement made on Jan 31, 2018 with updates

7 pages

CS01

View All Filings

Who are the officers of MONO GLOBAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONACHER, Paul 130 St Vincent Street G2 5HF Glasgow Interpath Advisory	Jul 26, 2019		Secretary	130 St Vincent Street G2 5HF Glasgow Interpath Advisory				260928750001
CLARKE, Graham Alan 130 St Vincent Street G2 5HF Glasgow Interpath Advisory	Jul 30, 2020		Director	130 St Vincent Street G2 5HF Glasgow Interpath Advisory	Scotland	British	1986-6	270727700001
CONACHER, Paul Mark 130 St Vincent Street G2 5HF Glasgow Interpath Advisory	Jun 29, 2020		Director	130 St Vincent Street G2 5HF Glasgow Interpath Advisory	Scotland	British	1979-10	201569820001
HILL, Graeme Fredric 130 St Vincent Street G2 5HF Glasgow Interpath Advisory	Feb 24, 2006		Director	130 St Vincent Street G2 5HF Glasgow Interpath Advisory	United Kingdom	British	1964-10	49474010004
LOCKWOOD, Andrew Shaun 130 St Vincent Street G2 5HF Glasgow Interpath Advisory	Aug 01, 2017		Director	130 St Vincent Street G2 5HF Glasgow Interpath Advisory	England	British	1963-3	211056050001
WALSH, Peter 130 St Vincent Street G2 5HF Glasgow Interpath Advisory	Dec 11, 2020		Director	130 St Vincent Street G2 5HF Glasgow Interpath Advisory	England	English	1971-9	277562470001
DOUGHERTY, Brian Donald 48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire	Mar 21, 2016	Dec 23, 2016	Secretary	48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire				206740880001
DOUGHERTY, Brian Donald 48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire	Sep 30, 2015	Nov 02, 2015	Secretary	48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire				201478550001
DOUGHERTY, Brian Donald 1 Virginia Gardens Milngavie G62 6LG Glasgow	Feb 23, 2006	Mar 09, 2009	Secretary	1 Virginia Gardens Milngavie G62 6LG Glasgow		British		62450210002
KENNEDY, Gary Andrew 48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire	Nov 02, 2015	Mar 21, 2016	Secretary	48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire				202435630001
KERR, Gordon William 36 Renfield Street G2 1LU Glasgow Culzean House Scotland	Dec 23, 2016	Jul 26, 2019	Secretary	36 Renfield Street G2 1LU Glasgow Culzean House Scotland				221297500001
WHITE, Sara 48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire	Mar 09, 2009	Sep 30, 2015	Secretary	48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire		British		137012110009
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 31, 2006	Feb 23, 2006	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
BARKER, Ben Julius 36 Renfield Street G2 1LU Glasgow Culzean House Scotland	Mar 22, 2016	Jul 30, 2020	Director	36 Renfield Street G2 1LU Glasgow Culzean House Scotland	England	British	1977-1	206740370001
CAIRNS, Robert David 48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire	Feb 24, 2006	Sep 30, 2014	Director	48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire	Scotland	British	1960-6	48940270002
DICKSON, Richard 26 Ironstone Close Braydon Mead SN25 2EQ Swindon Wiltshire	Sep 28, 2006	Sep 30, 2008	Director	26 Ironstone Close Braydon Mead SN25 2EQ Swindon Wiltshire		British	1965-12	115947810001
DOUGHERTY, Brian Donald 48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire	Feb 23, 2006	Sep 29, 2017	Director	48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire	Scotland	British	1955-3	62450210002
KENNEDY, Gary Andrew 48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire	Nov 02, 2015	Mar 21, 2016	Director	48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire	United Kingdom	British	1965-7	202434870001
KENNEDY, Graham 36 Renfield Street G2 1LU Glasgow Culzean House Scotland	Jun 01, 2014	Jul 26, 2019	Director	36 Renfield Street G2 1LU Glasgow Culzean House Scotland	Scotland	British	1974-9	188407270001
KERR, Gordon William, Finance Director 36 Renfield Street G2 1LU Glasgow Culzean House Scotland	Dec 23, 2016	Jul 26, 2019	Director	36 Renfield Street G2 1LU Glasgow Culzean House Scotland	Scotland	British	1969-6	120681150001
LEWANDOWSKI, Kenneth Macdonald Arthur 5 Allanwater Gardens Bridge Of Allan FK9 4DW Stirling Stirlingshire	Feb 23, 2006	Jan 01, 2007	Director	5 Allanwater Gardens Bridge Of Allan FK9 4DW Stirling Stirlingshire	Scotland	British	1951-12	14010460001
LYON, Kevin John 48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire	Feb 23, 2006	Feb 29, 2016	Director	48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire	Scotland	British	1961-10	114851270001
MACFARLANE, Roderick John Charles Linnhe East Mill Farm Abbey Road PH3 1DP Auchterarder Perthshire	Feb 24, 2006	Oct 23, 2006	Director	Linnhe East Mill Farm Abbey Road PH3 1DP Auchterarder Perthshire	United Kingdom	British	1962-7	194262210001
MACRAE, Duncan 48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire	Feb 07, 2014	Mar 22, 2016	Director	48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire	United Kingdom	British	1969-12	170666670001
MARSHALL, Ian Henderson 36 Renfield Street G2 1LU Glasgow Culzean House Scotland	May 01, 2010	Nov 10, 2021	Director	36 Renfield Street G2 1LU Glasgow Culzean House Scotland	Scotland	British	1969-2	74163640003
MCFEELEY, Stephen 4 Castle Wemyss Drive Seacliffe PA18 6BX Wemyss Bay Renfrewshire	Oct 02, 2006	Feb 14, 2007	Director	4 Castle Wemyss Drive Seacliffe PA18 6BX Wemyss Bay Renfrewshire		British	1966-12	115900930001
WHITE, Sara Jane 48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire	May 01, 2010	Sep 30, 2015	Director	48 Third Floor, St Vincent Street, Glasgow G2 5TS Lanarkshire	United Kingdom	British	1979-7	151094190003
WOODS, Benjamin 36 Renfield Street G2 1LU Glasgow Culzean House Scotland	Mar 01, 2015	Jun 29, 2020	Director	36 Renfield Street G2 1LU Glasgow Culzean House Scotland	United Kingdom	British	1977-4	197957270001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 31, 2006	Feb 23, 2006	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian				900021330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONO GLOBAL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bgf Gp Limited

Jan 31, 2017

York Buildings

WC2N 6JU London

13-15 York Buildings

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	10657217

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MONO GLOBAL GROUP LIMITED have any charges?

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 Maven Capital Partners UK LLP
	Transactions Sep 12, 2011Registration of a charge (MG01s) Sep 20, 2011Alteration to a floating charge (466 Scot) Aug 01, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Jul 07, 2011 Delivered On Jul 16, 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 Hsbc Bank PLC
	Transactions Jul 16, 2011Registration of a charge (MG01s) Sep 20, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
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 The Governor and Company of the Bank of Scotland
	Transactions Mar 08, 2006Registration of a charge (410) Jul 27, 2011Alteration to a floating charge (466 Scot) Sep 03, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does MONO GLOBAL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 08, 2024	Conclusion of winding up
Jan 11, 2022	Petition date
Jan 11, 2022	Commencement of winding up
May 15, 2024	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow
Geoffrey Isaac Jacobs 319 St Vincent Street G2 5AS Glasgow	practitioner	319 St Vincent Street G2 5AS Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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