MONITOR SYSTEMS SCOTLAND LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS

Company number SC177247
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 8 . The most likely internet sites of MONITOR SYSTEMS SCOTLAND LIMITED are www.monitorsystemsscotland.co.uk, and www.monitor-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Dyce Rail Station is 5.2 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 Systems Scotland Limited is a Private Limited Company. The company registration number is SC177247. Monitor Systems Scotland Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Monitor Systems Scotland Limited is 12 16 Albyn Place Aberdeen Ab10 1ps. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. REYNOLDS, Bruce Macgregor is a Director of the company. SINCLAIR, Brian is a Director of the company. SINCLAIR, Susan Jennifer is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 15 July 1997

Director
REYNOLDS, Bruce Macgregor
Appointed Date: 01 March 2010
82 years old

Director
SINCLAIR, Brian
Appointed Date: 15 July 1997
62 years old

Director
SINCLAIR, Susan Jennifer
Appointed Date: 01 March 2010
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997

Persons With Significant Control

Brian Sinclair
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MONITOR SYSTEMS SCOTLAND LIMITED Events

25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 8

17 Dec 2014
Total exemption small company accounts made up to 31 July 2014
22 Sep 2014
Sub-division of shares on 28 August 2014
...
... and 51 more events
14 Aug 1998
Partic of mort/charge *
31 Jul 1998
Return made up to 15/07/98; full list of members
  • 363(288) ‐ Director's particulars changed

07 Apr 1998
Ad 06/04/98--------- £ si 10@1=10 £ ic 2/12
16 Jul 1997
Secretary resigned
15 Jul 1997
Incorporation

MONITOR SYSTEMS SCOTLAND LIMITED Charges

27 October 2005
Standard security
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The detached self contained industrial unit with two storey…
27 July 2001
Bond & floating charge
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 July 1998
Floating charge
Delivered: 14 August 1998
Status: Satisfied on 23 September 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…