MONO GLOBAL LIMITED
GLASGOW DMWS 540 LIMITED

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Company number SC226981
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 3RD FLOOR, 48 ST VINCENT STREET, C/O MONO CONSULTANTS LIMITED, GLASGOW, G2 5TS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirteen 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 GLOBAL LIMITED are www.monoglobal.co.uk, and www.mono-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-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 Global Limited is a Private Limited Company. The company registration number is SC226981. Mono Global Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Mono Global Limited is 3rd Floor 48 St Vincent Street C O Mono Consultants Limited 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 WHITE, Sara has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director CAIRNS, Robert David has been resigned. Director DOUGHERTY, Brian Donald 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 MCCLURE, Niall Renilson has been resigned. Director NOLAN, Paul Laurence has been resigned. Nominee Director DM DIRECTOR LIMITED 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: 17 September 2002
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: 09 September 2002
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
DM COMPANY SERVICES LIMITED
Resigned: 17 September 2002
Appointed Date: 15 January 2002
Director
CAIRNS, Robert David
Resigned: 31 August 2013
Appointed Date: 17 September 2002
65 years old
Director
DOUGHERTY, Brian Donald
Resigned: 31 August 2016
Appointed Date: 09 September 2002
70 years old
Director
LEWANDOWSKI, Kenneth Macdonald Arthur
Resigned: 01 January 2007
Appointed Date: 03 May 2002
73 years old
Director
LYON, Kevin John
Resigned: 29 February 2016
Appointed Date: 01 January 2005
64 years old
Director
MACFARLANE, Roderick John Charles
Resigned: 31 December 2014
Appointed Date: 17 September 2002
63 years old
Director
MCCLURE, Niall Renilson
Resigned: 21 August 2003
Appointed Date: 17 September 2002
65 years old
Director
NOLAN, Paul Laurence
Resigned: 31 January 2004
Appointed Date: 01 November 2002
73 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 03 May 2002
Appointed Date: 15 January 2002

MONO GLOBAL 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
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3,035,300.5
...
... and 103 more events
24 Sep 2002
Secretary resigned
23 Sep 2002
Partic of mort/charge *
19 Aug 2002
Director resigned
27 Jun 2002
New director appointed
15 Jan 2002
Incorporation

MONO GLOBAL 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…
31 August 2011
Floating charge
Delivered: 9 September 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…

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