MONO CONSULTANTS LIMITED
GLASGOW JAMES BARR CONSULTANTS LIMITED JAMES BARR & SON PROJECT MANAGEMENT LIMITED KLAM LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5TS

Company number SC175320
Status Active
Incorporation Date 12 May 1997
Company Type Private Limited Company
Address THIRD FLOOR, NUMBER 48, ST. VINCENT STREET, GLASGOW, G2 5TS
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Termination of appointment of Brian Donald Dougherty as a secretary on 23 December 2016; Appointment of Mr Gordon William Kerr as a secretary on 23 December 2016; Appointment of Mr Gordon William Kerr as a director on 23 December 2016. The most likely internet sites of MONO CONSULTANTS LIMITED are www.monoconsultants.co.uk, and www.mono-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mono Consultants Limited is a Private Limited Company. The company registration number is SC175320. Mono Consultants Limited has been working since 12 May 1997. The present status of the company is Active. The registered address of Mono Consultants Limited is Third Floor Number 48 St Vincent Street Glasgow G2 5ts. . KERR, Gordon William is a Secretary of the company. HILL, Graeme Fredric is a Director of the company. KENNEDY, Graham is a Director of the company. KERR, Gordon William, Finance Director is a Director of the company. MARSHALL, Ian Henderson is a Director of the company. WOODS, Benjamin is a Director of the company. Nominee Secretary BRODIES WS has been resigned. Secretary DOUGHERTY, Brian Donald has been resigned. Secretary DOUGHERTY, Brian Donald has been resigned. Secretary DOUGHERTY, Brian Donald has been resigned. Secretary KENNEDY, Gary Andrew has been resigned. Secretary LINDSAY, Sylvia has been resigned. Secretary WHITE, Sara has been resigned. Director BARCLAY, Kenneth Mccombie has been resigned. Director BROWN, Aidan Gerald has been resigned. Director CAIRNS, Robert David has been resigned. Nominee Director CAMPBELL, Alistair Carnegie has been resigned. Director DOUGHERTY, Brian Donald has been resigned. Director FORGIE, Eric Thomas has been resigned. Director GALBRAITH, Alexander Taylor has been resigned. Nominee Director GUILD, David William Alan has been resigned. Director HARKES, John David has been resigned. Director HARRIS, Angela Jean has been resigned. Director HUNTER, Colin Watson has been resigned. Director KENNEDY, Gary Andrew has been resigned. Director LEWANDOWSKI, Kenneth Macdonald Arthur has been resigned. Director MACFARLANE, Roderick John Charles has been resigned. Director MAGUIRE, John Gerard has been resigned. Director MCARTHUR, Gordon has been resigned. Director MCCLURE, Niall Renilson has been resigned. Director MCCORMACK, Kenneth Ross has been resigned. Director MCNAMEE, Paul has been resigned. Director ORR, Robert has been resigned. Director PROVAN, Ross James has been resigned. Director ROY, Alasdair Brodie has been resigned. Director SEMPLE, Robert Jeffrey has been resigned. Director SMITH, Alan Edward has been resigned. Director WESTON, Ewan Blair has been resigned. Director WHITE, Sara Jane has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
KERR, Gordon William
Appointed Date: 23 December 2016
Director
HILL, Graeme Fredric
Appointed Date: 17 June 1997
61 years old
Director
KENNEDY, Graham
Appointed Date: 01 June 2014
51 years old
Director
KERR, Gordon William, Finance Director
Appointed Date: 23 December 2016
56 years old
Director
MARSHALL, Ian Henderson
Appointed Date: 31 January 2001
56 years old
Director
WOODS, Benjamin
Appointed Date: 01 March 2015
48 years old

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 17 June 1997
Appointed Date: 12 May 1997
Secretary
DOUGHERTY, Brian Donald
Resigned: 23 December 2016
Appointed Date: 21 March 2016
Secretary
DOUGHERTY, Brian Donald
Resigned: 02 November 2015
Appointed Date: 30 September 2015
Secretary
DOUGHERTY, Brian Donald
Resigned: 09 March 2009
Appointed Date: 17 September 2002
Secretary
KENNEDY, Gary Andrew
Resigned: 21 March 2016
Appointed Date: 02 November 2015
Secretary
LINDSAY, Sylvia
Resigned: 17 September 2002
Appointed Date: 17 June 1997
Secretary
WHITE, Sara
Resigned: 30 September 2015
Appointed Date: 09 March 2009
Director
BARCLAY, Kenneth Mccombie
Resigned: 17 September 2002
Appointed Date: 17 June 1997
82 years old
Director
BROWN, Aidan Gerald
Resigned: 28 February 2004
Appointed Date: 01 February 2001
56 years old
Director
CAIRNS, Robert David
Resigned: 31 August 2013
Appointed Date: 17 June 1997
65 years old
Nominee Director
CAMPBELL, Alistair Carnegie
Resigned: 17 June 1997
Appointed Date: 12 May 1997
71 years old
Director
DOUGHERTY, Brian Donald
Resigned: 31 August 2016
Appointed Date: 17 September 2002
70 years old
Director
FORGIE, Eric Thomas
Resigned: 31 January 2001
Appointed Date: 17 June 1997
68 years old
Director
GALBRAITH, Alexander Taylor
Resigned: 31 January 2001
Appointed Date: 17 June 1997
75 years old
Nominee Director
GUILD, David William Alan
Resigned: 17 June 1997
Appointed Date: 12 May 1997
72 years old
Director
HARKES, John David
Resigned: 23 February 2006
Appointed Date: 01 February 2003
61 years old
Director
HARRIS, Angela Jean
Resigned: 31 January 2001
Appointed Date: 20 May 1998
77 years old
Director
HUNTER, Colin Watson
Resigned: 31 January 2001
Appointed Date: 17 June 1997
77 years old
Director
KENNEDY, Gary Andrew
Resigned: 21 March 2016
Appointed Date: 02 November 2015
60 years old
Director
LEWANDOWSKI, Kenneth Macdonald Arthur
Resigned: 01 January 2007
Appointed Date: 17 September 2002
73 years old
Director
MACFARLANE, Roderick John Charles
Resigned: 31 December 2014
Appointed Date: 01 August 1998
63 years old
Director
MAGUIRE, John Gerard
Resigned: 31 January 2001
Appointed Date: 17 June 1997
62 years old
Director
MCARTHUR, Gordon
Resigned: 31 January 2001
Appointed Date: 01 November 1998
75 years old
Director
MCCLURE, Niall Renilson
Resigned: 21 August 2003
Appointed Date: 17 June 1997
65 years old
Director
MCCORMACK, Kenneth Ross
Resigned: 31 January 2001
Appointed Date: 17 June 1997
65 years old
Director
MCNAMEE, Paul
Resigned: 28 February 2004
Appointed Date: 01 February 2001
62 years old
Director
ORR, Robert
Resigned: 31 January 2001
Appointed Date: 17 June 1997
72 years old
Director
PROVAN, Ross James
Resigned: 17 April 2003
Appointed Date: 31 January 2001
65 years old
Director
ROY, Alasdair Brodie
Resigned: 31 January 2001
Appointed Date: 17 June 1997
64 years old
Director
SEMPLE, Robert Jeffrey
Resigned: 31 January 2001
Appointed Date: 17 June 1997
75 years old
Director
SMITH, Alan Edward
Resigned: 31 January 2001
Appointed Date: 17 June 1997
72 years old
Director
WESTON, Ewan Blair
Resigned: 31 January 2001
Appointed Date: 17 June 1997
81 years old
Director
WHITE, Sara Jane
Resigned: 30 September 2015
Appointed Date: 01 May 2010
46 years old

MONO CONSULTANTS LIMITED Events

23 Dec 2016
Termination of appointment of Brian Donald Dougherty as a secretary on 23 December 2016
23 Dec 2016
Appointment of Mr Gordon William Kerr as a secretary on 23 December 2016
23 Dec 2016
Appointment of Mr Gordon William Kerr as a director on 23 December 2016
12 Sep 2016
Termination of appointment of Brian Donald Dougherty as a director on 31 August 2016
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
...
... and 156 more events
12 Jun 1997
Memorandum and Articles of Association
12 Jun 1997
Resolutions
  • SRES13 ‐ Special resolution
12 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1997
Company name changed klam LIMITED\certificate issued on 11/06/97
12 May 1997
Incorporation

MONO CONSULTANTS LIMITED Charges

31 August 2011
Floating charge
Delivered: 12 September 2011
Status: Satisfied on 6 August 2013
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…
7 July 2011
Floating charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
24 February 2006
Floating charge
Delivered: 8 March 2006
Status: Satisfied on 3 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
17 September 2002
Floating charge
Delivered: 23 September 2002
Status: Satisfied on 3 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
2 February 2001
Bond & floating charge
Delivered: 9 February 2001
Status: Satisfied on 20 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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