MONO CONSULTANTS (SOUTHERN) LIMITED — SC208586, Glasgow , UK. Free business summary

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Sanctions

Profile MONO CONSULTANTS (SOUTHERN) LIMITED

Actual on 01.06.2022

Company name	MONO CONSULTANTS (SOUTHERN) LIMITED copy copied
Company number	SC208586 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 28 June 2000 copy copied
Accounts	Overdue Next accounts made up to 31.08.2021 due by 31.05.2022 Last accounts made up to 31.08.2020
Confirmation statement	Actual Next statement date Tuesday, 28 June 2022 due by Tuesday, 12 July 2022 Last statement dated Monday, 28 June 2021
Annual returns	Overdue Next annual return date due by Wednesday, 26 July 2017 Last annual return made up to Tuesday, 28 June 2016
Nature of business (SIC)	61900 - Other telecommunications activities copy copied
Registered office address	CULZEAN HOUSE, 36 RENFIELD STREET, SCOTLAND, GLASGOW, G2 1LU copy copied

PSC and Officers MONO CONSULTANTS (SOUTHERN) LIMITED

Officers

(as of 20.09.2022)

HILL, Graeme Fredric

Status:	Active
Appointed on:	Wednesday, 28 June 2000
Correspondence address:	Culzean House 36 Renfield Street, Glasgow, Scotland, G2 1LU
Nationality:	British
Date of birth:	October 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MARSHALL, Ian Henderson

Status:	Active
Appointed on:	Wednesday, 31 August 2016
Correspondence address:	Culzean House 36 Renfield Street, Glasgow, Scotland, G2 1LU
Nationality:	British
Date of birth:	February 1969
Role:	Director
Occupation:	Ceo
Country of residence:	Scotland

DOUGHERTY, Brian Donald

Status:	Not active
Appointed on:	Monday, 21 March 2016
Resigned on:	Friday, 23 December 2016
Correspondence address:	Third Floor, C/O Mono Consultants Ltd, 48 St Vincent Street, Glasgow, G2 5TS
Role:	Secretary

KERR, Gordon William

Status:	Not active
Appointed on:	Friday, 23 December 2016
Resigned on:	Friday, 26 July 2019
Correspondence address:	Culzean House 36 Renfield Street, Glasgow, Scotland, G2 1LU
Role:	Secretary

DOUGHERTY, Brian Donald

Status:	Not active
Appointed on:	Wednesday, 30 September 2015
Resigned on:	Monday, 02 November 2015
Correspondence address:	Third Floor, C/O Mono Consultants Ltd, 48 St Vincent Street, Glasgow, G2 5TS
Role:	Secretary

DOUGHERTY, Brian Donald

Status:	Not active
Appointed on:	Tuesday, 17 September 2002
Resigned on:	Monday, 09 March 2009
Correspondence address:	1 Virginia Gardens, Milngavie, Glasgow, G62 6LG
Role:	Secretary

KENNEDY, Gary Andrew

Status:	Not active
Appointed on:	Monday, 02 November 2015
Resigned on:	Monday, 21 March 2016
Correspondence address:	Third Floor, C/O Mono Consultants Ltd, 48 St Vincent Street, Glasgow, G2 5TS
Role:	Secretary

DARE, Martin Leslie Roger

Status:	Not active
Appointed on:	Monday, 18 September 2000
Resigned on:	Thursday, 01 February 2001
Correspondence address:	15 Chestnut Avenue, Haslemere, Surrey, GU27 2AT
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	Director

CONACHER, Paul

Status:	Not active
Appointed on:	Friday, 26 July 2019
Resigned on:	Thursday, 14 October 2021
Correspondence address:	Culzean House 36 Renfield Street, Glasgow, Scotland, G2 1LU
Role:	Secretary

MCCLURE, Niall Renilson

Status:	Not active
Appointed on:	Wednesday, 28 June 2000
Resigned on:	Thursday, 21 August 2003
Correspondence address:	115 Broomhill Drive, Glasgow, G11 7NA
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Chartered Surveyor

BROWN, Aidan Gerald

Status:	Not active
Appointed on:	Wednesday, 28 June 2000
Resigned on:	Tuesday, 17 September 2002
Correspondence address:	11 Moorend Glade, Cheltenham, Gloucestershire, GL53 9AT
Nationality:	British
Date of birth:	January 1969
Role:	Director
Occupation:	Telecoms Consultant
Country of residence:	England

CAIRNS, Robert David

Status:	Not active
Appointed on:	Wednesday, 28 June 2000
Resigned on:	Tuesday, 17 September 2002
Correspondence address:	12 Ayr Road, Giffnock, Glasgow, Lanarkshire, G46 6RX
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	Scotland

HARRIS, Angela Jean

Status:	Not active
Appointed on:	Wednesday, 28 June 2000
Resigned on:	Tuesday, 17 September 2002
Correspondence address:	Greenhead Farm, Old Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9PH
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Chartered Surveyor

LINDSAY, Sylvia

Status:	Not active
Appointed on:	Wednesday, 28 June 2000
Resigned on:	Tuesday, 17 September 2002
Correspondence address:	96 Menock Road, Glasgow, Lanarkshire, G44 5SE
Role:	Secretary

MACFARLANE, Roderick John Charles

Status:	Not active
Appointed on:	Wednesday, 28 June 2000
Resigned on:	Tuesday, 17 September 2002
Correspondence address:	Linnhe East Mill Farm, Abbey Road, Auchterarder, Perthshire, PH3 1DP
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Construction Manager
Country of residence:	United Kingdom

MCNAMEE, Paul

Status:	Not active
Appointed on:	Wednesday, 28 June 2000
Resigned on:	Tuesday, 17 September 2002
Correspondence address:	132 The Beaux Arts Building, Manor Gardens, London, N7 6JT
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Director

SEMPLE, Robert Jeffrey

Status:	Not active
Appointed on:	Wednesday, 28 June 2000
Resigned on:	Tuesday, 17 September 2002
Correspondence address:	The Craggan, Hazelden Road, Newton Mearns, Glasgow, G77 6RR
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	Scotland

WHITE, Sara

Status:	Not active
Appointed on:	Monday, 09 March 2009
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	Third Floor, C/O Mono Consultants Ltd, 48 St Vincent Street, Glasgow, G2 5TS
Nationality:	British
Role:	Secretary

DOUGHERTY, Brian Donald

Status:	Not active
Appointed on:	Thursday, 25 July 2013
Resigned on:	Wednesday, 31 August 2016
Correspondence address:	Third Floor, C/O Mono Consultants Ltd, 48 St Vincent Street, Glasgow, G2 5TS
Nationality:	British
Date of birth:	March 1955
Role:	Director
Occupation:	Ceo
Country of residence:	Scotland

Show all records Hide

Person with significant control

(as of 19.06.2024)

Mono Consultants Limited

Status:	Active
Notified on:	Sunday, 01 January 2017
Correspondence address:	48 St. Vincent Street, Glasgow, Scotland, G2 5TS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	Scotland
Place registered:	Scotland
Registration number:	Sc175320
Nature of control:	Ownership Of Shares 75 To 100 Percent