Company Information for MONO CONSULTANTS LIMITED
C/O INTERPATH LTD, 5TH FLOOR 130 ST. VINCENT STREET, GLASGOW, G2 5HF,
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Company Registration Number
SC175320
Private Limited Company
In Administration |
Company Name | |||
---|---|---|---|
MONO CONSULTANTS LIMITED | |||
Legal Registered Office | |||
C/O INTERPATH LTD 5TH FLOOR 130 ST. VINCENT STREET GLASGOW G2 5HF Other companies in G2 | |||
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Company Number | SC175320 | |
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Company ID Number | SC175320 | |
Date formed | 1997-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/08/2020 | |
Account next due | 31/05/2022 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB801559934 |
Last Datalog update: | 2023-01-06 15:26:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MONO CONSULTANTS (SOUTHERN) LIMITED | Culzean House 36 Renfield Street Glasgow G2 1LU | Active - Proposal to Strike off | Company formed on the 2000-06-28 |
Officer | Role | Date Appointed |
---|---|---|
GORDON WILLIAM KERR |
||
GRAEME FREDRIC HILL |
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GRAHAM KENNEDY |
||
GORDON WILLIAM KERR |
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IAN HENDERSON MARSHALL |
||
BENJAMIN WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN DONALD DOUGHERTY |
Company Secretary | ||
BRIAN DONALD DOUGHERTY |
Director | ||
GARY ANDREW KENNEDY |
Company Secretary | ||
GARY ANDREW KENNEDY |
Director | ||
BRIAN DONALD DOUGHERTY |
Company Secretary | ||
SARA WHITE |
Company Secretary | ||
RODERICK JOHN CHARLES MACFARLANE |
Director | ||
ROBERT DAVID CAIRNS |
Director | ||
BRIAN DONALD DOUGHERTY |
Company Secretary | ||
KENNETH MACDONALD ARTHUR LEWANDOWSKI |
Director | ||
JOHN DAVID HARKES |
Director | ||
AIDAN GERALD BROWN |
Director | ||
PAUL MCNAMEE |
Director | ||
NIALL RENILSON MCCLURE |
Director | ||
ROSS JAMES PROVAN |
Director | ||
SYLVIA LINDSAY |
Company Secretary | ||
KENNETH MCCOMBIE BARCLAY |
Director | ||
ERIC THOMAS FORGIE |
Director | ||
ALEXANDER TAYLOR GALBRAITH |
Director | ||
ANGELA JEAN HARRIS |
Director | ||
COLIN WATSON HUNTER |
Director | ||
JOHN GERARD MAGUIRE |
Director | ||
GORDON MCARTHUR |
Director | ||
KENNETH ROSS MCCORMACK |
Director | ||
ROBERT ORR |
Director | ||
ALASDAIR BRODIE ROY |
Director | ||
BRODIES WS |
Nominated Secretary | ||
ALISTAIR CARNEGIE CAMPBELL |
Nominated Director | ||
DAVID WILLIAM ALAN GUILD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYNAMIC CONCEPTS LTD | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
MONO GLOBAL GROUP LIMITED | Director | 2006-02-24 | CURRENT | 2006-01-31 | Liquidation | |
MONO GLOBAL LIMITED | Director | 2002-09-17 | CURRENT | 2002-01-15 | Active - Proposal to Strike off | |
MONO SCOTLAND LIMITED | Director | 2001-01-31 | CURRENT | 2000-11-20 | Active - Proposal to Strike off | |
MONO CONSULTANTS (SOUTHERN) LIMITED | Director | 2000-06-28 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
DYNAMIC CONCEPTS (INTERNATIONAL) LIMITED | Director | 1998-04-17 | CURRENT | 1998-04-17 | Active | |
MONO GLOBAL GROUP LIMITED | Director | 2014-06-01 | CURRENT | 2006-01-31 | Liquidation | |
MONO GLOBAL GROUP LIMITED | Director | 2016-12-23 | CURRENT | 2006-01-31 | Liquidation | |
MONO SCOTLAND LIMITED | Director | 2016-09-01 | CURRENT | 2000-11-20 | Active - Proposal to Strike off | |
TRACKLIFT LIMITED | Director | 2016-08-31 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
MONO ELECTRICAL SERVICES LIMITED | Director | 2016-08-31 | CURRENT | 1991-12-31 | Active - Proposal to Strike off | |
TRUCOMM LTD. | Director | 2016-08-31 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
MONO CONSULTANTS (SOUTHERN) LIMITED | Director | 2016-08-31 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
MONO GLOBAL LIMITED | Director | 2016-08-31 | CURRENT | 2002-01-15 | Active - Proposal to Strike off | |
MONO GLOBAL GROUP LIMITED | Director | 2010-05-01 | CURRENT | 2006-01-31 | Liquidation | |
MONO GLOBAL GROUP LIMITED | Director | 2015-03-01 | CURRENT | 2006-01-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Error | ||
Error | ||
Error | ||
REGISTERED OFFICE CHANGED ON 11/02/22 FROM C/O Interpath Ltd 319 st Vincent Street Glasgow G2 5AS | ||
Error | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR PETER WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WOODS | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK CONACHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Gordon William Kerr on 2019-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAM KERR | |
AP03 | Appointment of Mr Paul Conacher as company secretary on 2019-07-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/18 FROM 36 Culzean House Renfield Street Glasgow G2 1LU Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM Third Floor, Number 48 st. Vincent Street Glasgow G2 5TS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Brian Donald Dougherty on 2016-12-23 | |
AP03 | Appointment of Mr Gordon William Kerr as company secretary on 2016-12-23 | |
AP01 | DIRECTOR APPOINTED MR GORDON WILLIAM KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DONALD DOUGHERTY | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENDERSON MARSHALL / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DONALD DOUGHERTY / 01/03/2016 | |
AP03 | Appointment of Mr Brian Donald Dougherty as company secretary on 2016-03-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW KENNEDY | |
TM02 | Termination of appointment of Gary Andrew Kennedy on 2016-03-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP03 | Appointment of Mr Gary Andrew Kennedy as company secretary on 2015-11-02 | |
AP01 | DIRECTOR APPOINTED MR GARY ANDREW KENNEDY | |
TM02 | Termination of appointment of Brian Donald Dougherty on 2015-11-02 | |
AP03 | Appointment of Mr Brian Donald Dougherty as company secretary on 2015-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA JANE WHITE | |
TM02 | Termination of appointment of Sara White on 2015-09-30 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA JANE MARSHALL / 07/08/2014 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACFARLANE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARA MARSHALL / 09/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM KENNEDY | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAIRNS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 12/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA JANE MARSHALL / 09/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 12/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 12/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENDERSON MARSHALL / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DONALD DOUGHERTY / 12/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENDERSON MARSHALL / 17/09/2010 | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENDERSON MARSHALL / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN CHARLES MACFARLANE / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FREDERICK HILL / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID CAIRNS / 12/05/2010 | |
AP01 | DIRECTOR APPOINTED MISS SARA JANE MARSHALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARA MARSHALL / 16/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288a | SECRETARY APPOINTED SARA MARSHALL | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN DOUGHERTY | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 48 ST. VINCENT STREET GLASGOW G2 5TS | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Appointmen | 2021-10-27 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | MAVEN CAPITAL PARTNERS UK LLP | |
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONO CONSULTANTS LIMITED
MONO CONSULTANTS LIMITED owns 4 domain names.
monoconsultants.co.uk monogroup.co.uk monoholdings.co.uk tracklift.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Trafford Council | |
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Trafford Council | |
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Trafford Council | |
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Solihull Metropolitan Borough Council | |
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Planning Application Fees |
Peterborough City Council | |
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Derby City Council | |
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Planning Application Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
83025000 | Hat-racks, hat-pegs, brackets and similar fixtures of base metal | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
90308400 | Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
90151090 | Non-electronic rangefinders |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MONO CONSULTANTS LIMITED | Event Date | 2021-10-27 |
In the Court of Session Court Number: P867 of 21 Company Number: SC175320 MONO CONSULTANTS LIMITED Nature of Business: Wireless telecommunications activities Registered office: 31 Charlotte Square, Ed… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |