MONAD LIMITED

Profile MONAD LIMITED

Actual on 01.10.2020
Company name
MONAD LIMITED
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Company number
SC176689
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 1997
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Wednesday, 12 June 2019 due by Wednesday, 26 June 2019

Last statement dated Tuesday, 12 June 2018

Annual returns

Overdue

Next annual return date due by Monday, 10 July 2017

Last annual return made up to Sunday, 12 June 2016

Nature of business (SIC)
63110 - Data processing, hosting and related activities
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Registered office address
THE CAPITOL, 431 UNION STREET, UNITED KINGDOM, ABERDEEN, AB11 6DA
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PSC and Officers MONAD LIMITED

Officers

(as of 25.09.2020)

DENTONS SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: One Fleet Place London, United Kingdom, EC4M 7WS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03929157
WEST, William Trew
Status: Active
Appointed on: Monday, 11 August 1997
Correspondence address: 44 Collieston Path, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8LY
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: Scotland
ROXBURGH, Roy
Status: Not active
Appointed on: Tuesday, 24 June 1997
Resigned on: Monday, 11 August 1997
Correspondence address: 515 North Deeside Road, Aberdeen, Grampian, AB15 4ZT
Nationality: British
Date of birth: September 1950
Role: Nominee Director
BURGESS, Raymond
Status: Not active
Appointed on: Monday, 11 August 1997
Resigned on: Sunday, 13 June 1999
Correspondence address: 10 Cove Path, Cove, Aberdeen, AB12 3QT
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Sales/Marketing Manager
IAIN SMITH & COMPANY
Status: Not active
Appointed on: Tuesday, 24 June 1997
Resigned on: Thursday, 08 November 2007
Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
Role: Corporate Nominee Secretary
MACLAY MURRAY & SPENS LLP
Status: Not active
Appointed on: Thursday, 08 November 2007
Resigned on: Tuesday, 31 October 2017
Correspondence address: The Capitol 431 Union Street, Aberdeen, United Kingdom, AB11 6DA
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Brenda Charlotte West
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Capitol Aberdeen, United Kingdom
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William Trew West
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Capitol Aberdeen, United Kingdom
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent