MONO SCOTLAND LIMITED
JAMES BARR TELECOMS (HOLDINGS) LIMITED CAMVO (NO 18) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5TS

Company number SC212999
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 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 one hundred and twenty-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; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of MONO SCOTLAND LIMITED are www.monoscotland.co.uk, and www.mono-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Scotland Limited is a Private Limited Company. The company registration number is SC212999. Mono Scotland Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Mono Scotland Limited is 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. Secretary ATHOLL INCORPORATIONS LIMITED has been resigned. Director BARCLAY, Kenneth Mccombie has been resigned. Director CAIRNS, Robert David has been resigned. Director DOUGHERTY, Brian Donald has been resigned. Director HARRIS, Angela Jean has been resigned. Director LEWANDOWSKI, Kenneth Macdonald Arthur has been resigned. Director MACFARLANE, Roderick John Charles has been resigned. Director MCCLURE, Niall Renilson has been resigned. Director SEMPLE, Robert Jeffrey has been resigned. Director BRODIES SECRETARIAL SERVICES 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: 31 January 2001
61 years old
Director
MARSHALL, Ian Henderson
Appointed Date: 01 September 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: 31 January 2001
Secretary
WHITE, Sara
Resigned: 30 September 2015
Appointed Date: 09 March 2009
Secretary
ATHOLL INCORPORATIONS LIMITED
Resigned: 31 January 2001
Appointed Date: 20 November 2000
Director
BARCLAY, Kenneth Mccombie
Resigned: 17 September 2002
Appointed Date: 17 January 2001
82 years old
Director
CAIRNS, Robert David
Resigned: 31 August 2013
Appointed Date: 31 January 2001
65 years old
Director
DOUGHERTY, Brian Donald
Resigned: 01 September 2016
Appointed Date: 17 September 2002
70 years old
Director
HARRIS, Angela Jean
Resigned: 17 September 2002
Appointed Date: 31 January 2001
57 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: 31 January 2001
63 years old
Director
MCCLURE, Niall Renilson
Resigned: 21 August 2003
Appointed Date: 17 January 2001
65 years old
Director
SEMPLE, Robert Jeffrey
Resigned: 17 September 2002
Appointed Date: 17 January 2001
75 years old
Director
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2001
Appointed Date: 20 November 2000

Persons With Significant Control

Mono Global Group Limited
Notified on: 20 November 2016
Nature of control: Ownership of shares – 75% or more

MONO SCOTLAND 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
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
14 Sep 2016
Termination of appointment of Brian Donald Dougherty as a director on 1 September 2016
14 Sep 2016
Appointment of Mr Ian Henderson Marshall as a director on 1 September 2016
...
... and 117 more events
18 Jan 2001
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jan 2001
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jan 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 2001
£ nc 100/35451 17/01/01
20 Nov 2000
Incorporation

MONO SCOTLAND 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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