Mono Consultants Limited

In Administration
Incorporated on 12 May 1997

Reg Address: C/O Interpath Ltd, 5Th Floor 130 St. Vincent Street, Glasgow G2 5HF

Company Number SC175320
Company Status In Administration
Incorporation Date 12 May 1997
Total Assets £31.6M £+4.4M (+16.2%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Aug 2020
Accounts Type Full
Accounts Next Due 31 May 2022
Ruturns Last Made 12 May 2016
Ruturns Next Due 9 Jun 2017
Confirmation Statement Last Made 12 May 2021
Confirmation Statement Next Due 26 May 2022
Average Number of Employees 174

Previous Names:
James Barr Consultants Limited - 23 Dec 2002
James Barr & Son Project Management Limited - 2 Feb 2001
James Barr Consultants Limited - 2 Feb 2001
James Barr & Son Project Management Limited - 11 Jun 1997
Klam Limited - 12 May 1997

Summary The company with name "Mono Consultants Limited" is a private limited company and located in C/O Interpath Ltd, 5Th Floor 130 St. Vincent Street, Glasgow G2 5HF. Mono Consultants Limited is currently in in administration status and it was incorporated on 12 May 1997 (27 years 4 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2019
Accounts Period Covered End Date

31 Aug 2020
Total Assets

£31.6M ^{£+4.4M (+16.2%)} _{change vs prev year}
Total Liabilities

£-26.08M ^{£-2.75M (-11.8%)} _{change vs prev year}
Equity

£10.78M ^{£+604.77K (+5.9%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-5.18M ^{£+1.17M (+18.4%)} _{change vs prev year}
Current Assets

£31.13M ^{£+4.48M (+16.8%)} _{change vs prev year}
Net Assets

£10.78M ^{£+604.77K (+5.9%)} _{change vs prev year}
Net Current Assets

£10.44M ^{£+647.86K (+6.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£10.79M ^{£+610.05K (+6%)} _{change vs prev year}
Debtors

£24.42M ^{£+1.51M (+6.6%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£344.43K ^{£-37.81K (-9.9%)} _{change vs prev year}
Property, Plant and Equipments

£132.63K ^{£-37.81K (-22.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

174

Directors and Secretaries

List of all Directors and Secretaries in Mono Consultants Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Peter Walsh	Director	11 Dec 2020	English	Active
2	Peter Walsh	Director	11 Dec 2020	English	Active
3	Paul Mark Conacher	Director	29 Jun 2020	British	Active
4	Paul Mark Conacher	Director	29 Jun 2020	British	Active
5	Paul Conacher	Secretary	26 Jul 2019	-	Active
6	Paul Conacher	Secretary	26 Jul 2019	-	Active
7	Gordon William Kerr	Director	23 Dec 2016	British	Resigned 26 Jul 2019
8	Gordon William Kerr	Secretary	23 Dec 2016	-	Resigned 26 Jul 2019
9	Brian Donald Dougherty	Secretary	21 Mar 2016	-	Resigned 23 Dec 2016
10	Gary Andrew Kennedy	Secretary	2 Nov 2015	-	Resigned 21 Mar 2016
11	Gary Andrew Kennedy	Director	2 Nov 2015	British	Resigned 21 Mar 2016
12	Brian Donald Dougherty	Secretary	30 Sep 2015	-	Resigned 2 Nov 2015
13	Benjamin Woods	Director	1 Mar 2015	British	Resigned 29 Jun 2020
14	Graham Kennedy	Director	1 Jun 2014	British	Resigned 26 Jul 2019
15	Sara Jane White	Director	1 May 2010	British	Resigned 30 Sep 2015
16	Sara White	Secretary	9 Mar 2009	British	Resigned 30 Sep 2015
17	John David Harkes	Director	1 Feb 2003	British	Resigned 23 Feb 2006
18	Kenneth Macdonald Arthur Lewandowski	Director	17 Sep 2002	British	Resigned 1 Jan 2007
19	Brian Donald Dougherty	Secretary	17 Sep 2002	British	Resigned 9 Mar 2009
20	Brian Donald Dougherty	Director	17 Sep 2002	British	Resigned 31 Aug 2016
21	Paul Mcnamee	Director	1 Feb 2001	British	Resigned 28 Feb 2004
22	Aidan Gerald Brown	Director	1 Feb 2001	British	Resigned 28 Feb 2004
23	Ross James Provan	Director	31 Jan 2001	British	Resigned 17 Apr 2003
24	Ian Henderson Marshall	Director	31 Jan 2001	British	Active
25	Ian Henderson Marshall	Director	31 Jan 2001	British	Active
26	Gordon Mcarthur	Director	1 Nov 1998	British	Resigned 31 Jan 2001
27	Roderick John Charles Macfarlane	Director	1 Aug 1998	British	Resigned 31 Dec 2014
28	Angela Jean Harris	Director	20 May 1998	British	Resigned 31 Jan 2001
29	Graeme Hill	Director	17 Jun 1997	British	Active
30	Robert David Cairns	Director	17 Jun 1997	British	Resigned 31 Aug 2013
31	Eric Thomas Forgie	Director	17 Jun 1997	British	Resigned 31 Jan 2001
32	Alexander Taylor Galbraith	Director	17 Jun 1997	British	Resigned 31 Jan 2001
33	Colin Watson Hunter	Director	17 Jun 1997	British	Resigned 31 Jan 2001
34	Sylvia Lindsay	Secretary	17 Jun 1997	-	Resigned 17 Sep 2002
35	John Gerard Maguire	Director	17 Jun 1997	British	Resigned 31 Jan 2001
36	Niall Renilson Mcclure	Director	17 Jun 1997	British	Resigned 21 Aug 2003
37	Kenneth Ross Mccormack	Director	17 Jun 1997	-	Resigned 31 Jan 2001
38	Robert Orr	Director	17 Jun 1997	British	Resigned 31 Jan 2001
39	Alasdair Brodie Roy	Director	17 Jun 1997	British	Resigned 31 Jan 2001
40	Robert Jeffrey Semple	Director	17 Jun 1997	British	Resigned 31 Jan 2001
41	Alan Edward Smith	Director	17 Jun 1997	British	Resigned 31 Jan 2001
42	Ewan Blair Weston	Director	17 Jun 1997	British	Resigned 31 Jan 2001
43	Graeme Fredric Hill	Director	17 Jun 1997	British	Active
44	Kenneth Mccombie Barclay	Director	17 Jun 1997	British	Resigned 17 Sep 2002
45	Alistair Carnegie Campbell	Nominee Director	12 May 1997	British	Resigned 17 Jun 1997
46	David William Alan Guild	Nominee Director	12 May 1997	British	Resigned 17 Jun 1997
47	BRODIES WS	Nominee Secretary	12 May 1997	-	Resigned 17 Jun 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mono Global Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Jan 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mono Consultants Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation In Administration Progress Report Scotland	30 May 2024	Download PDF
2	Insolvency - Liquidation In Administration Progress Report Scotland	2 Jun 2023	Download PDF
3	Insolvency - Liquidation In Administration Progress Report Scotland	5 Dec 2022	Download PDF
4	Insolvency - Liquidation In Administration Extension Of Period Scotland	21 Sep 2022	Download PDF
5	Insolvency - Liquidation In Administration Progress Report Scotland	30 May 2022	Download PDF
6	Confirmation Statement - No Updates	25 Jun 2021	Download PDF
7	Accounts - Full	22 Dec 2020	Download PDF 28 Pages
8	Accounts - Full	22 Dec 2020	Download PDF 29 Pages
9	Officers - Appoint Person Director Company With Name Date	13 Dec 2020	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	15 Jul 2020	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	15 Jul 2020	Download PDF 2 Pages
12	Confirmation Statement - No Updates	24 May 2020	Download PDF 3 Pages
13	Officers - Termination Secretary Company With Name Termination Date	29 Jul 2019	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	29 Jul 2019	Download PDF 1 Pages
15	Officers - Appoint Person Secretary Company With Name Date	29 Jul 2019	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	29 Jul 2019	Download PDF 1 Pages
17	Accounts - Full	30 May 2019	Download PDF 28 Pages
18	Confirmation Statement - No Updates	13 May 2019	Download PDF 3 Pages
19	Address - Change Registered Office Company With Date Old New	18 May 2018	Download PDF 1 Pages
20	Confirmation Statement - No Updates	16 May 2018	Download PDF 3 Pages
21	Address - Change Registered Office Company With Date Old New	27 Feb 2018	Download PDF 1 Pages
22	Accounts - Full	9 Feb 2018	Download PDF 23 Pages
23	Accounts - Full	26 May 2017	Download PDF 26 Pages
24	Confirmation Statement - Updates	16 May 2017	Download PDF 5 Pages
25	Officers - Termination Secretary Company With Name Termination Date	23 Dec 2016	Download PDF 1 Pages
26	Officers - Appoint Person Secretary Company With Name Date	23 Dec 2016	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	23 Dec 2016	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	12 Sep 2016	Download PDF 1 Pages
29	Officers - Change Person Director Company With Change Date	12 May 2016	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	12 May 2016	Download PDF 5 Pages
31	Officers - Change Person Director Company With Change Date	12 May 2016	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	4 Apr 2016	Download PDF 1 Pages
33	Officers - Appoint Person Secretary Company With Name Date	4 Apr 2016	Download PDF 2 Pages
34	Officers - Termination Secretary Company With Name Termination Date	4 Apr 2016	Download PDF 1 Pages
35	Accounts - Full	17 Feb 2016	Download PDF 19 Pages
36	Officers - Appoint Person Secretary Company With Name Date	5 Nov 2015	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	5 Nov 2015	Download PDF 2 Pages
38	Officers - Termination Secretary Company With Name Termination Date	5 Nov 2015	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	2 Oct 2015	Download PDF 1 Pages
40	Officers - Appoint Person Secretary Company With Name Date	2 Oct 2015	Download PDF 2 Pages
41	Officers - Termination Secretary Company With Name Termination Date	2 Oct 2015	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name Date	26 May 2015	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	26 May 2015	Download PDF 6 Pages
44	Officers - Change Person Director Company With Change Date	26 May 2015	Download PDF 2 Pages
45	Officers - Change Person Secretary Company With Change Date	6 Jan 2015	Download PDF 1 Pages
46	Officers - Termination Director Company With Name Termination Date	6 Jan 2015	Download PDF 1 Pages
47	Accounts - Full	16 Dec 2014	Download PDF 19 Pages
48	Officers - Appoint Person Director Company With Name	10 Jun 2014	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2014	Download PDF 5 Pages
50	Accounts - Full	13 Dec 2013	Download PDF 18 Pages
51	Officers - Termination Director Company With Name	2 Sep 2013	Download PDF 1 Pages
52	Mortgage - Satisfy Charge Full	6 Aug 2013	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	3 Jun 2013	Download PDF 6 Pages
54	Officers - Change Person Director Company With Change Date	3 Jun 2013	Download PDF 2 Pages
55	Accounts - Full	27 Feb 2013	Download PDF 18 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2012	Download PDF 5 Pages
57	Accounts - Full	19 Dec 2011	Download PDF 18 Pages
58	Mortgage - Alter Floating Charge With Number	20 Sep 2011	Download PDF 10 Pages
59	Mortgage - Alter Floating Charge With Number	20 Sep 2011	Download PDF 9 Pages
60	Mortgage - Legacy	12 Sep 2011	Download PDF 9 Pages
61	Mortgage - Legacy	5 Sep 2011	Download PDF 3 Pages
62	Mortgage - Legacy	5 Sep 2011	Download PDF 3 Pages
63	Mortgage - Alter Floating Charge With Number	27 Jul 2011	Download PDF 12 Pages
64	Mortgage - Alter Floating Charge With Number	27 Jul 2011	Download PDF 12 Pages
65	Mortgage - Legacy	23 Jul 2011	Download PDF 5 Pages
66	Accounts - Full	22 Jul 2011	Download PDF 18 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	12 May 2011	Download PDF 5 Pages
68	Officers - Change Person Director Company With Change Date	12 May 2011	Download PDF 2 Pages
69	Officers - Change Person Director Company With Change Date	12 May 2011	Download PDF 2 Pages
70	Officers - Change Person Director Company With Change Date	11 Apr 2011	Download PDF 2 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	17 May 2010	Download PDF 6 Pages
72	Officers - Change Person Director Company With Change Date	17 May 2010	Download PDF 2 Pages
73	Officers - Change Person Director Company With Change Date	17 May 2010	Download PDF 2 Pages
74	Officers - Change Person Director Company With Change Date	17 May 2010	Download PDF 2 Pages
75	Officers - Change Person Director Company With Change Date	17 May 2010	Download PDF 2 Pages
76	Officers - Appoint Person Director Company With Name	7 May 2010	Download PDF 2 Pages
77	Officers - Change Person Secretary Company With Change Date	16 Apr 2010	Download PDF 1 Pages
78	Accounts - Full	15 Jan 2010	Download PDF 18 Pages
79	Annual Return - Legacy	2 Jun 2009	Download PDF 4 Pages
80	Accounts - Full	6 May 2009	Download PDF 17 Pages
81	Officers - Legacy	17 Mar 2009	Download PDF 1 Pages
82	Officers - Legacy	17 Mar 2009	Download PDF 1 Pages
83	Annual Return - Legacy	9 Jun 2008	Download PDF 4 Pages
84	Accounts - Full	8 May 2008	Download PDF 17 Pages
85	Officers - Legacy	15 May 2007	Download PDF 1 Pages
86	Annual Return - Legacy	15 May 2007	Download PDF 3 Pages
87	Officers - Legacy	15 May 2007	Download PDF 1 Pages
88	Officers - Legacy	15 May 2007	Download PDF 1 Pages
89	Officers - Legacy	15 May 2007	Download PDF 1 Pages
90	Address - Legacy	15 May 2007	Download PDF 1 Pages
91	Accounts - Full	30 Mar 2007	Download PDF 19 Pages
92	Officers - Legacy	25 Jan 2007	Download PDF 1 Pages
93	Annual Return - Legacy	30 May 2006	Download PDF 9 Pages
94	Auditors - Resignation Company	3 Apr 2006	Download PDF 1 Pages
95	Accounts - Full	17 Mar 2006	Download PDF 18 Pages
96	Capital - Legacy	9 Mar 2006	Download PDF 11 Pages
97	Officers - Legacy	9 Mar 2006	Download PDF 1 Pages
98	Capital - Legacy	9 Mar 2006	Download PDF 9 Pages
99	Capital - Legacy	9 Mar 2006	Download PDF 9 Pages
100	Auditors - Resignation Company	9 Mar 2006	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mcinally Associates Limited Mutual People: Graeme Hill	Active
2	Mono Consultants (Southern) Limited Mutual People: Graeme Hill , Ian Henderson Marshall	Active - Proposal To Strike Off
3	Mono Scotland Limited Mutual People: Graeme Hill , Ian Henderson Marshall	Active - Proposal To Strike Off
4	Mono Global Group Limited Mutual People: Graeme Hill , Peter Walsh , Ian Henderson Marshall , Paul Mark Conacher	dissolved
5	Mono Global Limited Mutual People: Graeme Hill , Ian Henderson Marshall	Active - Proposal To Strike Off
6	Dynamic Concepts Ltd Mutual People: Graeme Hill	Active
7	Dynamic Concepts (International) Limited Mutual People: Graeme Hill	Active
8	Tracklift Limited Mutual People: Ian Henderson Marshall	Active
9	Mono Electrical Services Limited Mutual People: Ian Henderson Marshall	Active
10	Trucomm Ltd. Mutual People: Ian Henderson Marshall	Active
11	Glow Developments Ltd. Mutual People: Ian Henderson Marshall	dissolved
12	Warrior Bidco Limited Mutual People: Paul Mark Conacher	Active
13	Premier Hytemp Holdings Limited Mutual People: Paul Mark Conacher	Active
14	Premier Hytemp Limited Mutual People: Paul Mark Conacher	Active
15	Warrior Topco Limited Mutual People: Paul Mark Conacher	Active
16	Warrior Ebt Trustee Limited Mutual People: Paul Mark Conacher	Active
17	Everyday People Financial Solutions Limited Mutual People: Paul Mark Conacher	Active
18	Mono Global Holdings Limited Mutual People: Paul Mark Conacher	Active