MONO ELECTRICAL SERVICES LIMITED
DESIGN BUILD AND MANUFACTURE LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5TS

Company number SC135826
Status Active
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address 3RD FLOOR, 48 ST VINCENT STREET, GLASGOW, G2 5TS
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; 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. The most likely internet sites of MONO ELECTRICAL SERVICES LIMITED are www.monoelectricalservices.co.uk, and www.mono-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven 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 Electrical Services Limited is a Private Limited Company. The company registration number is SC135826. Mono Electrical Services Limited has been working since 31 December 1991. The present status of the company is Active. The registered address of Mono Electrical Services Limited is 3rd Floor 48 St Vincent Street Glasgow G2 5ts. . KERR, Gordon William is a Secretary of the company. MARSHALL, Ian Henderson is a Director of the company. Secretary BANNERMAN, Pauline has been resigned. Secretary CANNING, Craig William 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 DUKE, William Hanley has been resigned. Secretary HULL, William David has been resigned. Secretary KENNEDY, Gary Andrew has been resigned. Secretary WHITE, Sara has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DOUGHERTY, Brian Donald has been resigned. Director DUKE, Kevin Deans has been resigned. Director DUKE, William Hanley has been resigned. Director GREENYER, Brian Robert has been resigned. Director HULL, William David has been resigned. Director LEWANDOWSKI, Kenneth Macdonald Arthur has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
KERR, Gordon William
Appointed Date: 23 December 2016
Director
MARSHALL, Ian Henderson
Appointed Date: 31 August 2016
56 years old

Resigned Directors

Secretary
BANNERMAN, Pauline
Resigned: 16 January 2006
Appointed Date: 08 November 1999
Secretary
CANNING, Craig William
Resigned: 09 January 2009
Appointed Date: 16 January 2006
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: 09 January 2009
Secretary
DUKE, William Hanley
Resigned: 01 November 1999
Appointed Date: 24 June 1994
Secretary
HULL, William David
Resigned: 21 June 1994
Appointed Date: 31 December 1991
Secretary
KENNEDY, Gary Andrew
Resigned: 21 March 2016
Appointed Date: 02 November 2015
Secretary
WHITE, Sara
Resigned: 30 September 2015
Appointed Date: 09 March 2009
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 December 1991
Appointed Date: 31 December 1991
Director
DOUGHERTY, Brian Donald
Resigned: 31 August 2016
Appointed Date: 16 January 2006
70 years old
Director
DUKE, Kevin Deans
Resigned: 16 January 2006
Appointed Date: 31 December 1991
62 years old
Director
DUKE, William Hanley
Resigned: 01 November 1999
Appointed Date: 24 June 1994
92 years old
Director
GREENYER, Brian Robert
Resigned: 24 June 1994
Appointed Date: 31 December 1991
69 years old
Director
HULL, William David
Resigned: 21 June 1994
Appointed Date: 31 December 1991
80 years old
Director
LEWANDOWSKI, Kenneth Macdonald Arthur
Resigned: 01 January 2007
Appointed Date: 16 January 2006
73 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 December 1991
Appointed Date: 31 December 1991

Persons With Significant Control

Mono Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONO ELECTRICAL SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
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
...
... and 98 more events
06 Jan 1992
Director resigned
06 Jan 1992
Secretary resigned;new director appointed
06 Jan 1992
New secretary appointed;director resigned
06 Jan 1992
Registered office changed on 06/01/92 from: 24 great king street edinburgh EH3 6QN
31 Dec 1991
Incorporation

MONO ELECTRICAL SERVICES 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…
10 October 2000
Bond & floating charge
Delivered: 19 October 2000
Status: Satisfied on 3 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
8 September 1993
Bond & floating charge
Delivered: 22 September 1993
Status: Satisfied on 27 October 2000
Persons entitled: Kellock Limited
Description: Undertaking and all property and assets present and future…

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