MONITOR SYSTEMS SCOTLAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 23/04/2423 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/07/2322 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/04/2123 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/03/2026 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR MARK LEWIS WOOD |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/04/198 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE REYNOLDS |
| 24/07/1824 July 2018 | PSC'S CHANGE OF PARTICULARS / BRIAN SINCLAIR / 12/07/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER SINCLAIR / 12/07/2018 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SINCLAIR / 12/07/2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS |
| 09/07/189 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB |
| 09/07/189 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 09/07/189 July 2018 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 30/01/1830 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 06/05/176 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/07/1517 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/09/1422 September 2014 | ARTICLES OF ASSOCIATION |
| 22/09/1422 September 2014 | ALTER ARTICLES 28/08/2014 |
| 22/09/1422 September 2014 | SUB-DIVISION 28/08/14 |
| 22/09/1422 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 21/07/1421 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SINCLAIR / 31/05/2006 |
| 16/07/1316 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/07/1219 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/04/1219 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1219 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/1219 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 8 |
| 18/07/1118 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SINCLAIR / 15/07/2010 |
| 04/09/104 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 15/07/2010 |
| 04/09/104 September 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 08/03/108 March 2010 | CHANGE PERSON AS DIRECTOR |
| 08/03/108 March 2010 | DIRECTOR APPOINTED BRUCE MACGREGOR REYNOLDS |
| 08/03/108 March 2010 | DIRECTOR APPOINTED SUSAN JENNIFER SINCLAIR |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/11/051 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0523 September 2005 | DEC MORT/CHARGE ***** |
| 22/08/0522 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0522 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 12-16 ALBYN PLACE ABERDEEN AB10 1PS |
| 22/08/0522 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/08/012 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0117 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 23/09/0023 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/08/9814 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 31/07/9831 July 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | SECRETARY RESIGNED |
| 15/07/9715 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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