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MONO SCOTLAND LIMITED

Company number SC212999

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2016	TM02	Termination of appointment of Gary Andrew Kennedy as a secretary on 21 March 2016	View PDF Termination of appointment of Gary Andrew Kennedy as a secretary on 21 March 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	AP03	Appointment of Mr Gary Andrew Kennedy as a secretary on 2 November 2015	View PDF Appointment of Mr Gary Andrew Kennedy as a secretary on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	TM02	Termination of appointment of Brian Donald Dougherty as a secretary on 2 November 2015	View PDF Termination of appointment of Brian Donald Dougherty as a secretary on 2 November 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AP03	Appointment of Mr Brian Donald Dougherty as a secretary on 30 September 2015	View PDF Appointment of Mr Brian Donald Dougherty as a secretary on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	TM02	Termination of appointment of Sara White as a secretary on 30 September 2015	View PDF Termination of appointment of Sara White as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	TM01	Termination of appointment of Roderick John Charles Macfarlane as a director on 31 December 2014	View PDF Termination of appointment of Roderick John Charles Macfarlane as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2015	CH03	Secretary's details changed for Sara Marshall on 9 August 2014	View PDF Secretary's details changed for Sara Marshall on 9 August 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 12 pages (12 pages)
28 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 12 pages (12 pages)
22 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	TM01	Termination of appointment of Robert Cairns as a director	View PDF Termination of appointment of Robert Cairns as a director - link opens in a new window - 1 page (1 page)
30 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Aug 2013	SH19	Statement of capital on 30 August 2013 GBP 1.00	View PDF Statement of capital on 30 August 2013 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	CAP-SS	Solvency statement dated 30/08/13	View PDF Solvency statement dated 30/08/13 - link opens in a new window - 1 page (1 page)
30 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem account 30/08/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem account 30/08/2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
27 Feb 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
03 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 9 pages (9 pages)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 10 pages (10 pages)
20 Sep 2011	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 9 pages (9 pages)
12 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)

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