MONO GLOBAL LIMITED
| Status | DISSOLVED |
| Company No. | SC226981 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2002 |
| Age | 22 years, 4 months, 7 days |
| Jurisdiction | Scotland |
| Dissolution | 21 Jun 2022 |
| Years | 1 year, 11 months, 1 day |
SUMMARY
MONO GLOBAL LIMITED is an dissolved private limited company with number SC226981. It was incorporated 22 years, 4 months, 7 days ago, on 15 January 2002 and it was dissolved 1 year, 11 months, 1 day ago, on 21 June 2022. The company address is Culzean House Culzean House, Glasgow, G2 1LU, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 21 Jun 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 15 Feb 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 21 Dec 2021
Category: Dissolution
Type: DS01
Documents
Termination secretary company with name termination date
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-10-14
Officer name: Paul Conacher
Documents
Confirmation statement with no updates
Date: 10 Jun 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Accounts with accounts type small
Date: 22 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Accounts with accounts type small
Date: 22 Dec 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Appoint person secretary company with name date
Date: 29 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-07-26
Officer name: Mr Paul Conacher
Documents
Termination secretary company with name termination date
Date: 29 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-26
Officer name: Gordon William Kerr
Documents
Accounts with accounts type small
Date: 30 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 18 May 2018
Action Date: 18 May 2018
Category: Address
Type: AD01
Change date: 2018-05-18
New address: Culzean House 36 Renfield Street Glasgow G2 1LU
Old address: 36 Culzean House Renfield Street Glasgow G2 1LU Scotland
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-27
Old address: 3rd Floor, 48 st Vincent Street C/O Mono Consultants Limited Glasgow G2 5TS
New address: 36 Culzean House Renfield Street Glasgow G2 1LU
Documents
Accounts with accounts type small
Date: 09 Feb 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Accounts with accounts type small
Date: 26 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Termination secretary company with name termination date
Date: 23 Dec 2016
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-23
Officer name: Brian Donald Dougherty
Documents
Appoint person secretary company with name date
Date: 23 Dec 2016
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gordon William Kerr
Appointment date: 2016-12-23
Documents
Termination director company with name termination date
Date: 12 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Donald Dougherty
Termination date: 2016-08-31
Documents
Appoint person director company with name date
Date: 12 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Henderson Marshall
Appointment date: 2016-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Appoint person secretary company with name date
Date: 04 Apr 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Brian Donald Dougherty
Appointment date: 2016-03-21
Documents
Termination secretary company with name termination date
Date: 04 Apr 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gary Andrew Kennedy
Termination date: 2016-03-21
Documents
Accounts with accounts type full
Date: 14 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Termination director company with name termination date
Date: 08 Mar 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin John Lyon
Termination date: 2016-02-29
Documents
Termination secretary company with name termination date
Date: 05 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Donald Dougherty
Termination date: 2015-11-02
Documents
Appoint person secretary company with name date
Date: 05 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gary Andrew Kennedy
Appointment date: 2015-11-02
Documents
Appoint person secretary company with name date
Date: 02 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Brian Donald Dougherty
Appointment date: 2015-09-30
Documents
Termination secretary company with name termination date
Date: 02 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sara White
Termination date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Change person secretary company with change date
Date: 06 Jan 2015
Action Date: 09 Aug 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-08-09
Officer name: Sara Marshall
Documents
Termination director company with name termination date
Date: 06 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-31
Officer name: Roderick John Charles Macfarlane
Documents
Accounts with accounts type full
Date: 16 Dec 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Accounts with accounts type full
Date: 13 Dec 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Termination director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Cairns
Documents
Mortgage satisfy charge full
Date: 01 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2013
Action Date: 30 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-30
Documents
Accounts with accounts type full
Date: 27 Feb 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2012
Action Date: 30 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-30
Documents
Accounts with accounts type full
Date: 19 Dec 2011
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Mortgage alter floating charge with number
Date: 20 Sep 2011
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 4
Documents
Mortgage alter floating charge with number
Date: 20 Sep 2011
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 3
Documents
Legacy
Date: 12 Sep 2011
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 09 Sep 2011
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 05 Sep 2011
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 1
Documents
Legacy
Date: 05 Sep 2011
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 2
Documents
Mortgage alter floating charge with number
Date: 27 Jul 2011
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 1
Documents
Mortgage alter floating charge with number
Date: 27 Jul 2011
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 2
Documents
Accounts with accounts type full
Date: 22 Jul 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2011
Action Date: 30 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-30
Documents
Change person director company with change date
Date: 03 May 2011
Action Date: 30 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-30
Officer name: Mr Kevin John Lyon
Documents
Change person director company with change date
Date: 03 May 2011
Action Date: 30 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graeme Frederick Hill
Change date: 2011-04-30
Documents
Change person director company with change date
Date: 03 May 2011
Action Date: 30 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert David Cairns
Change date: 2011-04-30
Documents
Change person director company with change date
Date: 03 May 2011
Action Date: 30 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-30
Officer name: Brian Donald Dougherty
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2010
Action Date: 30 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-30
Documents
Change person director company with change date
Date: 17 May 2010
Action Date: 30 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-30
Officer name: Brian Donald Dougherty
Documents
Change person director company with change date
Date: 17 May 2010
Action Date: 30 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-30
Officer name: Roderick John Charles Macfarlane
Documents
Change person secretary company with change date
Date: 16 Apr 2010
Action Date: 16 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-04-16
Officer name: Sara Marshall
Documents
Accounts with accounts type full
Date: 15 Jan 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 26 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/04/09; full list of members
Documents
Accounts with accounts type full
Date: 06 May 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 17 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed sara marshall
Documents
Legacy
Date: 17 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary brian dougherty
Documents
Accounts with accounts type full
Date: 08 May 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 30 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/04/08; full list of members
Documents
Legacy
Date: 11 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 10 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/04/07; full list of members
Documents
Legacy
Date: 10 May 2007
Category: Address
Type: 287
Description: Registered office changed on 10/05/07 from: 48 st. Vincent street glasgow G2 5TS
Documents
Legacy
Date: 10 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 30 Mar 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Resolution
Date: 12 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 27 Mar 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 Mar 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 09 Mar 2006
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 09 Mar 2006
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 09 Mar 2006
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 09 Mar 2006
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 09 Mar 2006
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 09 Mar 2006
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Resolution
Date: 09 Mar 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Mar 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 27 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 15/01/06; full list of members
Documents
Accounts with accounts type group
Date: 24 Feb 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 04 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 15/01/05; full list of members
Documents
Legacy
Date: 27 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 11 May 2004
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 31 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 06/02/04--------- £ si 131187@1=131187 £ ic 2904188/3035375
Documents
Legacy
Date: 10 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 15/01/04; change of members
Documents
Legacy
Date: 11 Jan 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 28 Aug 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
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