MONO GLOBAL GROUP LIMITED
LANARKSHIRE DUNWILCO (1319) LIMITED

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Company number SC296339
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 48 THIRD FLOOR, ST VINCENT, STREET, GLASGOW, LANARKSHIRE, G2 5TS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Finance Director Gordon William Kerr as a director on 23 December 2016; Termination of appointment of Brian Donald Dougherty as a secretary on 23 December 2016. The most likely internet sites of MONO GLOBAL GROUP LIMITED are www.monoglobalgroup.co.uk, and www.mono-global-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 Global Group Limited is a Private Limited Company. The company registration number is SC296339. Mono Global Group Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Mono Global Group Limited is 48 Third Floor St Vincent Street Glasgow Lanarkshire G2 5ts. . KERR, Gordon William is a Secretary of the company. BARKER, Ben Julius is a Director of the company. DOUGHERTY, Brian Donald is a Director 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. 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 WHITE, Sara has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CAIRNS, Robert David has been resigned. Director DICKSON, Richard has been resigned. Director KENNEDY, Gary Andrew has been resigned. Director LEWANDOWSKI, Kenneth Macdonald Arthur has been resigned. Director LYON, Kevin John has been resigned. Director MACFARLANE, Roderick John Charles has been resigned. Director MACRAE, Duncan has been resigned. Director MCFEELEY, Stephen has been resigned. Director WHITE, Sara Jane has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
KERR, Gordon William
Appointed Date: 23 December 2016
Director
BARKER, Ben Julius
Appointed Date: 22 March 2016
48 years old
Director
DOUGHERTY, Brian Donald
Appointed Date: 23 February 2006
70 years old
Director
HILL, Graeme Fredric
Appointed Date: 24 February 2006
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: 01 May 2010
56 years old
Director
WOODS, Benjamin
Appointed Date: 01 March 2015
48 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: 23 February 2006
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
D.W. COMPANY SERVICES LIMITED
Resigned: 23 February 2006
Appointed Date: 31 January 2006
Director
CAIRNS, Robert David
Resigned: 30 September 2014
Appointed Date: 24 February 2006
65 years old
Director
DICKSON, Richard
Resigned: 30 September 2008
Appointed Date: 28 September 2006
59 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: 23 February 2006
73 years old
Director
LYON, Kevin John
Resigned: 29 February 2016
Appointed Date: 23 February 2006
64 years old
Director
MACFARLANE, Roderick John Charles
Resigned: 23 October 2006
Appointed Date: 24 February 2006
63 years old
Director
MACRAE, Duncan
Resigned: 22 March 2016
Appointed Date: 07 February 2014
55 years old
Director
MCFEELEY, Stephen
Resigned: 14 February 2007
Appointed Date: 02 October 2006
58 years old
Director
WHITE, Sara Jane
Resigned: 30 September 2015
Appointed Date: 01 May 2010
46 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 23 February 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Business Growth Fund Plc
Notified on: 31 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONO GLOBAL GROUP LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Dec 2016
Appointment of Finance Director Gordon William Kerr as a director on 23 December 2016
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
04 Apr 2016
Termination of appointment of Gary Andrew Kennedy as a secretary on 21 March 2016
...
... and 98 more events
08 Mar 2006
Partic of mort/charge *
24 Feb 2006
Registered office changed on 24/02/06 from: 48 st vincent street glasgow lanarkshire G2 5TS
24 Feb 2006
Registered office changed on 24/02/06 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN
22 Feb 2006
Company name changed dunwilco (1319) LIMITED\certificate issued on 22/02/06
31 Jan 2006
Incorporation

MONO GLOBAL GROUP LIMITED Charges

31 August 2011
Floating charge
Delivered: 12 September 2011
Status: Satisfied on 1 August 2013
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…
7 July 2011
Floating charge
Delivered: 16 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…

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