MONITOR MANAGEMENT CONTROL SYSTEMS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6DA
Company number SC102804
Status Active
Incorporation Date 19 January 1987
Company Type Private Limited Company
Address THE CAPITOL, 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MONITOR MANAGEMENT CONTROL SYSTEMS LIMITED are www.monitormanagementcontrolsystems.co.uk, and www.monitor-management-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monitor Management Control Systems Limited is a Private Limited Company. The company registration number is SC102804. Monitor Management Control Systems Limited has been working since 19 January 1987. The present status of the company is Active. The registered address of Monitor Management Control Systems Limited is The Capitol 431 Union Street Aberdeen United Kingdom Ab11 6da. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. DAVIDSON, Michael James is a Director of the company. MCKENZIE, Ian is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director MARKS, Antony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 10 December 2007
Director
DAVIDSON, Michael James

66 years old
Director
MCKENZIE, Ian

71 years old

Resigned Directors

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 10 December 2007
Director
MARKS, Antony
Resigned: 30 January 1998
Appointed Date: 10 April 1995
61 years old

Persons With Significant Control

Michael James Davidson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Mckenzie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONITOR MANAGEMENT CONTROL SYSTEMS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
07 Oct 2015
Accounts for a small company made up to 31 December 2014
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 42,687
16 Jul 2015
Auditor's resignation
...
... and 115 more events
19 Mar 1987
New director appointed
04 Mar 1987
Registered office changed on 04/03/87 from: 27 castle street edinburgh EH2 3DN
04 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1987
Company name changed renville LIMITED\certificate issued on 16/02/87
15 Jan 1987
Certificate of Incorporation

MONITOR MANAGEMENT CONTROL SYSTEMS LIMITED Charges

13 October 2011
Floating charge
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
3 July 2002
Standard security
Delivered: 10 July 2002
Status: Satisfied on 19 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 queens gardens, aberdeen.
29 November 2001
Bond & floating charge
Delivered: 5 December 2001
Status: Satisfied on 13 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
1 February 1993
Standard security
Delivered: 9 February 1993
Status: Satisfied on 30 August 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: The company's whole right, title and interest in and to a…
15 February 1991
Floating charge
Delivered: 26 February 1991
Status: Satisfied on 25 September 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
25 August 1989
Debenture floating charge
Delivered: 8 September 1989
Status: Satisfied on 12 February 1992
Description: N. undertaking and all property and assets present and…

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