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 NumberSC177247
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date12/08/2016
Last Made Up Date15/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of MONITOR SYSTEMS SCOTLAND LIMITED at district scale
Map of MONITOR SYSTEMS SCOTLAND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)