MONSET LIMITED
NORTH LANARKS

Hellopages » North Lanarkshire » North Lanarkshire » ML5 4AU

Company number SC225055
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 251 DUNDYVAN ROAD, COATBRIDGE, NORTH LANARKS, ML5 4AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 3 . The most likely internet sites of MONSET LIMITED are www.monset.co.uk, and www.monset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Monset Limited is a Private Limited Company. The company registration number is SC225055. Monset Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Monset Limited is 251 Dundyvan Road Coatbridge North Lanarks Ml5 4au. . BATTERS, George Mcintyre is a Secretary of the company. BATTERS, George Mcintyre is a Director of the company. HAROLD, James is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director BATTERS, Elizabet Anne has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HAROLD, Georgina has been resigned. Director MCALROY, Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BATTERS, George Mcintyre
Appointed Date: 02 April 2002
Director
BATTERS, George Mcintyre
Appointed Date: 02 April 2002
77 years old
Director
HAROLD, James
Appointed Date: 02 April 2002
68 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 02 April 2002
Appointed Date: 07 November 2001
Director
BATTERS, Elizabet Anne
Resigned: 02 May 2005
Appointed Date: 01 March 2003
79 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 02 April 2002
Appointed Date: 07 November 2001
Director
HAROLD, Georgina
Resigned: 02 May 2005
Appointed Date: 01 March 2003
67 years old
Director
MCALROY, Thomas
Resigned: 11 October 2007
Appointed Date: 02 May 2005
75 years old

Persons With Significant Control

Georgina Harold
Notified on: 31 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONSET LIMITED Events

23 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 28 February 2016
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
16 Oct 2015
Total exemption small company accounts made up to 28 February 2015
15 Jan 2015
Director's details changed for Mr George Mcintyre Batters on 15 January 2015
...
... and 46 more events
11 Apr 2002
New director appointed
11 Apr 2002
Registered office changed on 11/04/02 from: c/o first scottish formation services LIMITED bonnington rd, anderson place edinburgh, EH6 5NP
11 Apr 2002
Director resigned
11 Apr 2002
Secretary resigned
07 Nov 2001
Incorporation

MONSET LIMITED Charges

31 May 2006
Standard security
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 255 dundyvan road, coatbridge, north lanarkshire LAN186112.
19 May 2003
Standard security
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 251 dundyvan road, coatbridge.
28 April 2003
Standard security
Delivered: 7 May 2003
Status: Satisfied on 6 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 251 dundyvan road, coatbridge.
19 March 2003
Bond & floating charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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