MONITOR SYSTEMS SCOTLAND LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
MONITOR SYSTEMS SCOTLAND LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
MONITOR SYSTEMS SCOTLAND LIMITED was incorporated 26 years ago on 15/07/1997 and has the registered number: SC177247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MONITOR SYSTEMS SCOTLAND LIMITED was incorporated 26 years ago on 15/07/1997 and has the registered number: SC177247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MONITOR SYSTEMS SCOTLAND LIMITED - ABERDEEN
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIAN SINCLAIR | Mar 1963 | British | Director | 1997-07-15 | CURRENT |
| SUSAN JENNIFER SINCLAIR | Aug 1963 | British | Director | 2010-03-01 | CURRENT |
| MR MARK LEWIS WOOD | Jan 1981 | British | Director | 2019-08-01 | CURRENT |
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2018-06-26 | CURRENT | ||
| BRUCE MACGREGOR REYNOLDS | Oct 1943 | British | Director | 2010-03-01 UNTIL 2018-07-25 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1997-07-15 UNTIL 1997-07-15 | RESIGNED | ||
| RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 1997-07-15 UNTIL 2018-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brian Sinclair | 2016-04-06 | 3/1963 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Monitor Systems Scotland Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-24 | 31-07-2023 | £371,483 Cash £790,017 equity |
| Monitor Systems Scotland Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-21 | 31-07-2022 | £301,408 Cash £695,857 equity |
| MONITOR SYSTEMS SCOTLAND LIMITED | 2022-04-30 | 31-07-2021 | 462,217 Cash 749,169 equity |
| MONITOR_SYSTEMS_SCOTLAND_ - Accounts | 2021-04-24 | 31-07-2020 | £823,822 Cash £906,521 equity |
| MONITOR_SYSTEMS_SCOTLAND_ - Accounts | 2020-03-27 | 31-07-2019 | £505,326 Cash £1,239,352 equity |