MONO CONSULTANTS (SOUTHERN) LIMITED

SC208586
CULZEAN HOUSE 36 RENFIELD STREET GLASGOW SCOTLAND G2 1LU

Documents

Documents
Date Category Description Pages
28 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
15 Feb 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
04 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
21 Dec 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Oct 2021 officers Termination of appointment of secretary (Paul Conacher) 1 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 7 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 accounts Annual Accounts 7 Buy now
29 Jul 2019 officers Termination of appointment of secretary (Gordon William Kerr) 1 Buy now
29 Jul 2019 officers Appointment of secretary (Mr Paul Conacher) 2 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 6 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2018 accounts Annual Accounts 7 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 May 2017 accounts Annual Accounts 7 Buy now
23 Dec 2016 officers Termination of appointment of secretary (Brian Donald Dougherty) 1 Buy now
23 Dec 2016 officers Appointment of secretary (Mr Gordon William Kerr) 2 Buy now
12 Sep 2016 officers Termination of appointment of director (Brian Donald Dougherty) 1 Buy now
12 Sep 2016 officers Appointment of director (Mr Ian Henderson Marshall) 2 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Gary Andrew Kennedy) 1 Buy now
04 Apr 2016 officers Appointment of secretary (Mr Brian Donald Dougherty) 2 Buy now
17 Feb 2016 accounts Annual Accounts 8 Buy now
05 Nov 2015 officers Appointment of secretary (Mr Gary Andrew Kennedy) 2 Buy now
05 Nov 2015 officers Termination of appointment of secretary (Brian Donald Dougherty) 1 Buy now
02 Oct 2015 officers Termination of appointment of secretary (Sara White) 1 Buy now
02 Oct 2015 officers Appointment of secretary (Mr Brian Donald Dougherty) 2 Buy now
29 Jun 2015 annual-return Annual Return 4 Buy now
06 Jan 2015 officers Change of particulars for secretary (Sara Marshall) 1 Buy now
16 Dec 2014 accounts Annual Accounts 8 Buy now
08 Jul 2014 annual-return Annual Return 4 Buy now
14 Jan 2014 accounts Annual Accounts 8 Buy now
25 Jul 2013 officers Appointment of director (Mr Brian Donald Dougherty) 2 Buy now
19 Jul 2013 annual-return Annual Return 3 Buy now
27 Feb 2013 accounts Annual Accounts 8 Buy now
24 Jul 2012 annual-return Annual Return 3 Buy now
19 Dec 2011 accounts Annual Accounts 8 Buy now
05 Sep 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
27 Jul 2011 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
12 Jul 2011 annual-return Annual Return 3 Buy now
12 Jul 2011 officers Change of particulars for director (Graeme Frederick Hill) 2 Buy now
19 May 2011 accounts Annual Accounts 8 Buy now
05 Aug 2010 annual-return Annual Return 3 Buy now
16 Apr 2010 officers Change of particulars for secretary (Sara Marshall) 1 Buy now
15 Jan 2010 accounts Annual Accounts 8 Buy now
16 Jul 2009 annual-return Return made up to 28/06/09; full list of members 3 Buy now
06 May 2009 accounts Annual Accounts 8 Buy now
17 Mar 2009 officers Appointment terminated secretary brian dougherty 1 Buy now
17 Mar 2009 officers Secretary appointed sara marshall 1 Buy now
01 Jul 2008 annual-return Return made up to 28/06/08; full list of members 3 Buy now
08 May 2008 accounts Annual Accounts 9 Buy now
09 Jul 2007 annual-return Return made up to 28/06/07; full list of members 2 Buy now
09 Jul 2007 address Registered office changed on 09/07/07 from: 48 st. Vincent street glasgow G2 5TS 1 Buy now
30 Mar 2007 accounts Annual Accounts 9 Buy now
11 Aug 2006 annual-return Return made up to 28/06/06; full list of members 6 Buy now
03 Apr 2006 auditors Auditors Resignation Company 1 Buy now
17 Mar 2006 accounts Annual Accounts 11 Buy now
09 Mar 2006 capital Declaration of assistance for shares acquisition 9 Buy now
09 Mar 2006 auditors Auditors Resignation Company 1 Buy now
08 Mar 2006 mortgage Partic of mort/charge ***** 4 Buy now
30 Jun 2005 annual-return Return made up to 28/06/05; full list of members 6 Buy now
24 Feb 2005 accounts Annual Accounts 12 Buy now
01 Jul 2004 annual-return Return made up to 28/06/04; full list of members 6 Buy now
11 May 2004 accounts Annual Accounts 12 Buy now
11 Jan 2004 officers Director's particulars changed 1 Buy now
08 Oct 2003 accounts Annual Accounts 12 Buy now
28 Aug 2003 officers Secretary's particulars changed 1 Buy now
28 Aug 2003 officers Director resigned 1 Buy now
23 Jul 2003 annual-return Return made up to 28/06/03; full list of members 7 Buy now
02 Jun 2003 address Registered office changed on 02/06/03 from: 226 west george street glasgow lanarkshire G2 2LN 1 Buy now
17 Mar 2003 accounts Accounting reference date shortened from 31/01/04 to 31/08/03 1 Buy now
23 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
24 Sep 2002 auditors Auditors Resignation Company 1 Buy now
23 Sep 2002 officers Director resigned 1 Buy now
23 Sep 2002 officers Director resigned 1 Buy now
23 Sep 2002 officers Director resigned 1 Buy now
23 Sep 2002 officers Director resigned 1 Buy now
23 Sep 2002 officers Director resigned 1 Buy now
23 Sep 2002 officers Director resigned 1 Buy now
23 Sep 2002 officers Director resigned 1 Buy now
23 Sep 2002 officers New secretary appointed 2 Buy now
23 Sep 2002 officers Secretary resigned 1 Buy now
20 Sep 2002 mortgage Dec mort/charge ***** 4 Buy now
09 Sep 2002 accounts Annual Accounts 12 Buy now
01 Jul 2002 annual-return Return made up to 28/06/02; full list of members 10 Buy now
07 Nov 2001 accounts Annual Accounts 10 Buy now
09 Jul 2001 annual-return Return made up to 28/06/01; full list of members 9 Buy now
18 Sep 2000 officers New director appointed 2 Buy now
23 Aug 2000 mortgage Partic of mort/charge ***** 6 Buy now
11 Jul 2000 officers Director's particulars changed 1 Buy now
11 Jul 2000 accounts Accounting reference date shortened from 30/06/01 to 31/01/01 1 Buy now
28 Jun 2000 incorporation Incorporation Company 32 Buy now