Monad Limited

Company Name	Monad Limited
Company Status	Dissolved
Company Number	SC176689
Category	Private Limited Company
Incorporation Date	24 June 1997(26 years, 10 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr William Trew West
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 2 months (closed 20 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Collieston Path Bridge Of Don Aberdeen Aberdeenshire AB22 8LY Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	31 October 2017(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 October 2020)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Roy Roxburgh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	515 North Deeside Road Aberdeen Grampian AB15 4ZT Scotland

Director Name	Raymond Burgess
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 1999)
Role	Sales/Marketing Manager
Correspondence Address	10 Cove Path Cove Aberdeen AB12 3QT Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	08 November 2007(10 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 October 2017)
Correspondence Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland

Location

Registered Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,154
Cash	£14,714
Current Liabilities	£25,844

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 31 October 2017 (2 pages)
10 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 October 2017 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
17 May 2017	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (3 pages)
5 October 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (3 pages)
8 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
17 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 June 2009	Return made up to 12/06/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 July 2008	Return made up to 12/06/08; full list of members (3 pages)
8 July 2008	Location of register of members (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 November 2007	New secretary appointed (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 20 queens road aberdeen AB15 4ZT (1 page)
12 July 2007	Return made up to 12/06/07; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 June 2006	Return made up to 12/06/06; full list of members (2 pages)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 June 2005	Return made up to 12/06/05; full list of members (5 pages)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 June 2004	Return made up to 12/06/04; full list of members (5 pages)
15 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
20 June 2003	Return made up to 12/06/03; full list of members (5 pages)
29 August 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
14 June 2002	Return made up to 12/06/02; full list of members (5 pages)
18 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
20 June 2001	Return made up to 12/06/01; full list of members (5 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
13 June 2000	Return made up to 12/06/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 December 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
6 July 1999	Director resigned (1 page)
16 June 1999	Return made up to 12/06/99; no change of members (5 pages)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Return made up to 12/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
14 August 1997	Company name changed isandco three hundred and twelve LIMITED\certificate issued on 15/08/97 (2 pages)
24 June 1997	Incorporation (29 pages)

Monad Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland