MONITOR SYSTEMS SCOTLAND LIMITED
MONITOR SYSTEMS SCOTLAND LIMITED is an active private limited company, incorporated on 15 July 1997. The nature of the business is Manufacture of electronic industrial process control equipment. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. MONITOR SYSTEMS SCOTLAND LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | SC177247 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 15/07/1997 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 28 ALBYN PLACE |
---|
Post Town | ABERDEEN |
---|
Country | UNITED KINGDOM |
---|
Postcode | AB10 1YL |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2024 |
---|
Accounts Last Made Up Date | 31/07/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 29/07/2024 |
---|
Last Made Up Date | 15/07/2023 |
---|
Return
Next Due Date | 12/08/2016 |
---|
Last Made Up Date | 15/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
26512 - Manufacture of electronic industrial process control equipment
Company Name History
From incorporation onwards:
MONITOR SYSTEMS SCOTLAND LIMITED
Directors
(The company's officers)
BRIAN SINCLAIR
(~61 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as CO. DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/07/1997
SUSAN JENNIFER SINCLAIR
(~60 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 01/03/2010
MR MARK LEWIS WOOD
(~43 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2019
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Appointed on 26/06/2018
Shareholders
(Persons of Significant Control)
Brian Sinclair
(~61 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
- STRONACHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MONITOR SYSTEMS SCOTLAND LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1YL.
Map of MONITOR SYSTEMS SCOTLAND LIMITED at local scale
Map of MONITOR SYSTEMS SCOTLAND LIMITED at district scale
More Companies in AB10 1YL
Other companies with registered offices in AB10 1YL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)