Mono Global Limited
- Active - Proposal To Strike Off
- Incorporated on 15 Jan 2002
Reg Address: Culzean House, 36 Renfield Street, Glasgow G2 1LU, Scotland
Previous Names:
Dmws 540 Limited - 28 Jan 2003
Dmws 540 Limited - 15 Jan 2002
- Summary The company with name "Mono Global Limited" is a private limited company and located in Culzean House, 36 Renfield Street, Glasgow G2 1LU. Mono Global Limited is currently in active - proposal to strike off status and it was incorporated on 15 Jan 2002 (22 years 8 months 6 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.
Directors and Secretaries
List of all Directors and Secretaries in Mono Global Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Conacher | Secretary | 26 Jul 2019 | - | Active |
| 2 | Paul Conacher | Secretary | 26 Jul 2019 | - | Resigned 14 Oct 2021 |
| 3 | Gordon William Kerr | Secretary | 23 Dec 2016 | - | Resigned 26 Jul 2019 |
| 4 | Ian Henderson Marshall | Director | 31 Aug 2016 | British | Active |
| 5 | Brian Donald Dougherty | Secretary | 21 Mar 2016 | - | Resigned 23 Dec 2016 |
| 6 | Gary Andrew Kennedy | Secretary | 2 Nov 2015 | - | Resigned 21 Mar 2016 |
| 7 | Brian Donald Dougherty | Secretary | 30 Sep 2015 | - | Resigned 2 Nov 2015 |
| 8 | Sara White | Secretary | 9 Mar 2009 | British | Resigned 30 Sep 2015 |
| 9 | Kevin John Lyon | Director | 1 Jan 2005 | British | Resigned 29 Feb 2016 |
| 10 | Paul Laurence Nolan | Director | 1 Nov 2002 | British | Resigned 31 Jan 2004 |
| 11 | Graeme Hill | Director | 17 Sep 2002 | British | Active |
| 12 | Robert David Cairns | Director | 17 Sep 2002 | British | Resigned 31 Aug 2013 |
| 13 | Roderick John Charles Macfarlane | Director | 17 Sep 2002 | British | Resigned 31 Dec 2014 |
| 14 | Niall Renilson Mcclure | Director | 17 Sep 2002 | British | Resigned 21 Aug 2003 |
| 15 | Brian Donald Dougherty | Secretary | 9 Sep 2002 | British | Resigned 9 Mar 2009 |
| 16 | Brian Donald Dougherty | Director | 9 Sep 2002 | British | Resigned 31 Aug 2016 |
| 17 | Kenneth Macdonald Arthur Lewandowski | Director | 3 May 2002 | British | Resigned 1 Jan 2007 |
| 18 | DM DIRECTOR LIMITED | Corporate Nominee Director | 15 Jan 2002 | - | Resigned 3 May 2002 |
| 19 | DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 15 Jan 2002 | - | Resigned 17 Sep 2002 |
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 Global Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 21 Jun 2022 | Download PDF |
| 2 | Confirmation Statement - No Updates | 10 Jun 2021 | Download PDF |
| 3 | Accounts - Small | 22 Dec 2020 | Download PDF 15 Pages |
| 4 | Accounts - Small | 22 Dec 2020 | Download PDF 15 Pages |
| 5 | Confirmation Statement - No Updates | 16 Sep 2020 | Download PDF 3 Pages |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 29 Jul 2019 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Secretary Company With Name Date | 29 Jul 2019 | Download PDF 2 Pages |
| 8 | Accounts - Small | 30 May 2019 | Download PDF 13 Pages |
| 9 | Confirmation Statement - No Updates | 1 May 2019 | Download PDF 3 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 18 May 2018 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 1 May 2018 | Download PDF 3 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 27 Feb 2018 | Download PDF 1 Pages |
| 13 | Accounts - Small | 9 Feb 2018 | Download PDF 13 Pages |
| 14 | Accounts - Small | 26 May 2017 | Download PDF 7 Pages |
| 15 | Confirmation Statement - Updates | 3 May 2017 | Download PDF 5 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 23 Dec 2016 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 23 Dec 2016 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2016 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2016 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2016 | Download PDF 5 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 4 Apr 2016 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 4 Apr 2016 | Download PDF 2 Pages |
| 23 | Accounts - Full | 14 Mar 2016 | Download PDF 13 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2016 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 5 Nov 2015 | Download PDF 2 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 5 Nov 2015 | Download PDF 1 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 2 Oct 2015 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name Date | 2 Oct 2015 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2015 | Download PDF 5 Pages |
| 30 | Officers - Change Person Secretary Company With Change Date | 6 Jan 2015 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2015 | Download PDF 1 Pages |
| 32 | Accounts - Full | 16 Dec 2014 | Download PDF 15 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2014 | Download PDF 6 Pages |
| 34 | Accounts - Full | 13 Dec 2013 | Download PDF 15 Pages |
| 35 | Officers - Termination Director Company With Name | 2 Sep 2013 | Download PDF 1 Pages |
| 36 | Mortgage - Satisfy Charge Full | 1 Aug 2013 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2013 | Download PDF 6 Pages |
| 38 | Accounts - Full | 27 Feb 2013 | Download PDF 10 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2012 | Download PDF 6 Pages |
| 40 | Accounts - Full | 19 Dec 2011 | Download PDF 10 Pages |
| 41 | Mortgage - Alter Floating Charge With Number | 20 Sep 2011 | Download PDF 9 Pages |
| 42 | Mortgage - Alter Floating Charge With Number | 20 Sep 2011 | Download PDF 10 Pages |
| 43 | Mortgage - Legacy | 12 Sep 2011 | Download PDF 9 Pages |
| 44 | Mortgage - Legacy | 9 Sep 2011 | Download PDF 6 Pages |
| 45 | Mortgage - Legacy | 5 Sep 2011 | Download PDF 3 Pages |
| 46 | Mortgage - Legacy | 5 Sep 2011 | Download PDF 3 Pages |
| 47 | Mortgage - Alter Floating Charge With Number | 27 Jul 2011 | Download PDF 12 Pages |
| 48 | Mortgage - Alter Floating Charge With Number | 27 Jul 2011 | Download PDF 12 Pages |
| 49 | Accounts - Full | 22 Jul 2011 | Download PDF 10 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 3 May 2011 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2011 | Download PDF 6 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 3 May 2011 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 3 May 2011 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 3 May 2011 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 17 May 2010 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 17 May 2010 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2010 | Download PDF 7 Pages |
| 58 | Officers - Change Person Secretary Company With Change Date | 16 Apr 2010 | Download PDF 1 Pages |
| 59 | Accounts - Full | 15 Jan 2010 | Download PDF 12 Pages |
| 60 | Annual Return - Legacy | 26 May 2009 | Download PDF 5 Pages |
| 61 | Accounts - Full | 6 May 2009 | Download PDF 13 Pages |
| 62 | Officers - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
| 64 | Accounts - Full | 8 May 2008 | Download PDF 14 Pages |
| 65 | Annual Return - Legacy | 30 Apr 2008 | Download PDF 5 Pages |
| 66 | Officers - Legacy | 11 May 2007 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 10 May 2007 | Download PDF 11 Pages |
| 68 | Address - Legacy | 10 May 2007 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 10 May 2007 | Download PDF 1 Pages |
| 70 | Accounts - Full | 30 Mar 2007 | Download PDF 16 Pages |
| 71 | Resolution | 12 Feb 2007 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 26 Jan 2007 | Download PDF 1 Pages |
| 73 | Auditors - Resignation Company | 3 Apr 2006 | Download PDF 1 Pages |
| 74 | Resolution | 27 Mar 2006 | Download PDF 8 Pages |
| 75 | Incorporation - Memorandum Articles | 27 Mar 2006 | Download PDF 29 Pages |
| 76 | Accounts - Group | 17 Mar 2006 | Download PDF 27 Pages |
| 77 | Capital - Legacy | 9 Mar 2006 | Download PDF 9 Pages |
| 78 | Capital - Legacy | 9 Mar 2006 | Download PDF 9 Pages |
| 79 | Capital - Legacy | 9 Mar 2006 | Download PDF 9 Pages |
| 80 | Capital - Legacy | 9 Mar 2006 | Download PDF 9 Pages |
| 81 | Capital - Legacy | 9 Mar 2006 | Download PDF 10 Pages |
| 82 | Resolution | 9 Mar 2006 | Download PDF 4 Pages |
| 83 | Capital - Legacy | 9 Mar 2006 | Download PDF 9 Pages |
| 84 | Auditors - Resignation Company | 9 Mar 2006 | Download PDF 1 Pages |
| 85 | Mortgage - Legacy | 8 Mar 2006 | Download PDF 4 Pages |
| 86 | Annual Return - Legacy | 27 Jan 2006 | Download PDF 17 Pages |
| 87 | Accounts - Group | 24 Feb 2005 | Download PDF 28 Pages |
| 88 | Annual Return - Legacy | 4 Feb 2005 | Download PDF 12 Pages |
| 89 | Officers - Legacy | 27 Jan 2005 | Download PDF 2 Pages |
| 90 | Accounts - Group | 11 May 2004 | Download PDF 27 Pages |
| 91 | Capital - Legacy | 31 Mar 2004 | Download PDF 2 Pages |
| 92 | Miscellaneous - Statement Of Affairs | 31 Mar 2004 | Download PDF 9 Pages |
| 93 | Officers - Legacy | 10 Feb 2004 | Download PDF 1 Pages |
| 94 | Annual Return - Legacy | 17 Jan 2004 | Download PDF 9 Pages |
| 95 | Officers - Legacy | 11 Jan 2004 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 28 Aug 2003 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 28 Aug 2003 | Download PDF 1 Pages |
| 98 | Resolution | 4 Aug 2003 | Download PDF |
| 99 | Capital - Legacy | 4 Aug 2003 | Download PDF 1 Pages |
| 100 | Resolution | 4 Aug 2003 | Download PDF |
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 Consultants Limited Mutual People: Graeme Hill , Ian Henderson Marshall | In Administration |
| 5 | Mono Global Group Limited Mutual People: Graeme Hill , Ian Henderson Marshall | dissolved |
| 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 |