MONO CONSULTANTS (SOUTHERN) LIMITED
48 ST VINCENT STREET JAMES BARR (SOUTHERN) LIMITED

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Company number SC208586
Status Active
Incorporation Date 28 June 2000
Company Type Private Limited Company
Address THIRD FLOOR, C/O MONO CONSULTANTS LTD, 48 ST VINCENT STREET, GLASGOW, G2 5TS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-seven 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; Termination of appointment of Brian Donald Dougherty as a director on 31 August 2016. The most likely internet sites of MONO CONSULTANTS (SOUTHERN) LIMITED are www.monoconsultantssouthern.co.uk, and www.mono-consultants-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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 Southern Limited is a Private Limited Company. The company registration number is SC208586. Mono Consultants Southern Limited has been working since 28 June 2000. The present status of the company is Active. The registered address of Mono Consultants Southern Limited is Third Floor C O Mono Consultants Ltd 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. MARSHALL, Ian Henderson is a Director of the company. 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 BROWN, Aidan Gerald has been resigned. Director CAIRNS, Robert David has been resigned. Director DARE, Martin Leslie Roger has been resigned. Director DOUGHERTY, Brian Donald has been resigned. Director HARRIS, Angela Jean has been resigned. Director MACFARLANE, Roderick John Charles has been resigned. Director MCCLURE, Niall Renilson has been resigned. Director MCNAMEE, Paul has been resigned. Director SEMPLE, Robert Jeffrey has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
KERR, Gordon William
Appointed Date: 23 December 2016
Director
HILL, Graeme Fredric
Appointed Date: 28 June 2000
61 years old
Director
MARSHALL, Ian Henderson
Appointed Date: 31 August 2016
56 years old

Resigned Directors

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: 28 June 2000
Secretary
WHITE, Sara
Resigned: 30 September 2015
Appointed Date: 09 March 2009
Director
BROWN, Aidan Gerald
Resigned: 17 September 2002
Appointed Date: 28 June 2000
56 years old
Director
CAIRNS, Robert David
Resigned: 17 September 2002
Appointed Date: 28 June 2000
65 years old
Director
DARE, Martin Leslie Roger
Resigned: 01 February 2001
Appointed Date: 18 September 2000
57 years old
Director
DOUGHERTY, Brian Donald
Resigned: 31 August 2016
Appointed Date: 25 July 2013
70 years old
Director
HARRIS, Angela Jean
Resigned: 17 September 2002
Appointed Date: 28 June 2000
57 years old
Director
MACFARLANE, Roderick John Charles
Resigned: 17 September 2002
Appointed Date: 28 June 2000
63 years old
Director
MCCLURE, Niall Renilson
Resigned: 21 August 2003
Appointed Date: 28 June 2000
65 years old
Director
MCNAMEE, Paul
Resigned: 17 September 2002
Appointed Date: 28 June 2000
62 years old
Director
SEMPLE, Robert Jeffrey
Resigned: 17 September 2002
Appointed Date: 28 June 2000
75 years old

MONO CONSULTANTS (SOUTHERN) 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
12 Sep 2016
Termination of appointment of Brian Donald Dougherty as a director on 31 August 2016
12 Sep 2016
Appointment of Mr Ian Henderson Marshall as a director on 31 August 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200,000
...
... and 67 more events
18 Sep 2000
New director appointed
23 Aug 2000
Partic of mort/charge *
11 Jul 2000
Director's particulars changed
11 Jul 2000
Accounting reference date shortened from 30/06/01 to 31/01/01
28 Jun 2000
Incorporation

MONO CONSULTANTS (SOUTHERN) LIMITED Charges

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…
14 August 2000
Bond & floating charge
Delivered: 23 August 2000
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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