Monset Limited

Company Name	Monset Limited
Directors	James Harold and George McIntyre Batters
Company Status	Active
Company Number	SC225055
Category	Private Limited Company
Incorporation Date	7 November 2001(22 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Harold
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(4 months, 3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Builder
Country of Residence	Scotland
Correspondence Address	251 Dundyvan Road Coatbridge North Lanarks ML5 4AU Scotland

Director Name	Mr George McIntyre Batters
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(4 months, 3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	251 Dundyvan Road Coatbridge North Lanarks ML5 4AU Scotland

Secretary Name	Mr George McIntyre Batters
Nationality	British
Status	Current
Appointed	02 April 2002(4 months, 3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	251 Dundyvan Road Coatbridge North Lanarks ML5 4AU Scotland

Director Name	Elizabet Anne Batters
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 May 2005)
Role	Administrator
Correspondence Address	5 Auchincampbell Road Hamilton Lanarkshire ML3 6PE Scotland

Director Name	Georgina Harold
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 May 2005)
Role	Administrator
Correspondence Address	16 Faulkner Grove Motherwell Lanarkshire ML1 5LD Scotland

Director Name	Thomas McAlroy
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 October 2007)
Role	Company Director
Correspondence Address	13 Faulkner Grove Motherwell Lanarkshire ML1 5LD Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	lidl.co.uk
Telephone	0800 9777766
Telephone region	Freephone

Location

Registered Address	251 Dundyvan Road Coatbridge North Lanarks ML5 4AU Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge South
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Batters 33.33% Ordinary
1 at £1	Georgina Harold 33.33% Ordinary
1 at £1	Georgina Harold & Elizabeth Batters 33.33% Ordinary

Financials

Year	2014
Net Worth	£11,520
Cash	£6,107
Current Liabilities	£252,891

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

31 May 2006	Delivered on: 10 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 255 dundyvan road, coatbridge, north lanarkshire LAN186112. Outstanding
19 May 2003	Delivered on: 6 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 251 dundyvan road, coatbridge. Outstanding
19 March 2003	Delivered on: 28 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
28 April 2003	Delivered on: 7 May 2003 Satisfied on: 6 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 251 dundyvan road, coatbridge. Fully Satisfied

Filing History

8 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
30 October 2023	Total exemption full accounts made up to 28 February 2023 (6 pages)
16 November 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
28 October 2022	Total exemption full accounts made up to 28 February 2022 (6 pages)
14 May 2022	Statement of capital following an allotment of shares on 6 January 2022 GBP 4 (3 pages)
23 November 2021	Total exemption full accounts made up to 28 February 2021 (5 pages)
3 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
7 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 29 February 2020 (5 pages)
20 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 28 February 2019 (5 pages)
23 November 2018	Total exemption full accounts made up to 28 February 2018 (5 pages)
7 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
16 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
18 September 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
23 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
17 October 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 3 (4 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 3 (4 pages)
16 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
16 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
15 January 2015	Director's details changed for Mr George Mcintyre Batters on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr George Mcintyre Batters on 15 January 2015 (2 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 3 (4 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 3 (4 pages)
15 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
15 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
18 November 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
18 November 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 3 (4 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 3 (4 pages)
8 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
8 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
8 November 2012	Director's details changed for Mr George Mcintyre Batters on 1 January 2012 (2 pages)
8 November 2012	Director's details changed for Mr George Mcintyre Batters on 1 January 2012 (2 pages)
8 November 2012	Secretary's details changed for Mr George Mcintyre Batters on 1 January 2012 (1 page)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Director's details changed for Mr James Harold on 1 January 2012 (2 pages)
8 November 2012	Director's details changed for Mr James Harold on 1 January 2012 (2 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Secretary's details changed for Mr George Mcintyre Batters on 1 January 2012 (1 page)
8 November 2012	Director's details changed for Mr James Harold on 1 January 2012 (2 pages)
8 November 2012	Secretary's details changed for Mr George Mcintyre Batters on 1 January 2012 (1 page)
8 November 2012	Director's details changed for Mr George Mcintyre Batters on 1 January 2012 (2 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Director's details changed for Mr James Harold on 29 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr James Harold on 29 November 2011 (2 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
11 December 2009	Director's details changed for George Mcintyre Batters on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for George Mcintyre Batters on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for James Harold on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for James Harold on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for James Harold on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for George Mcintyre Batters on 2 October 2009 (2 pages)
30 July 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
30 July 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
2 December 2008	Return made up to 31/10/08; full list of members (4 pages)
2 December 2008	Return made up to 31/10/08; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
12 November 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
18 December 2007	Return made up to 31/10/07; full list of members (3 pages)
18 December 2007	Return made up to 31/10/07; full list of members (3 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
29 October 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
29 October 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
5 December 2006	Return made up to 31/10/06; full list of members (3 pages)
5 December 2006	Return made up to 31/10/06; full list of members (3 pages)
7 September 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
7 September 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
10 June 2006	Partic of mort/charge * (4 pages)
10 June 2006	Partic of mort/charge * (4 pages)
4 November 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
4 November 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
1 November 2005	Return made up to 31/10/05; full list of members (3 pages)
1 November 2005	Return made up to 31/10/05; full list of members (3 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
19 August 2005	Ad 02/05/05--------- £ si 1@1=1 £ ic 2/3 (1 page)
19 August 2005	New director appointed (1 page)
19 August 2005	Ad 02/05/05--------- Â£ si 1@1=1 Â£ ic 2/3 (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (1 page)
19 August 2005	Director resigned (1 page)
21 December 2004	Return made up to 07/11/04; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
21 December 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Return made up to 07/11/04; full list of members (7 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
11 November 2003	Return made up to 07/11/03; full list of members (7 pages)
11 November 2003	Return made up to 07/11/03; full list of members (7 pages)
6 June 2003	Dec mort/charge * (4 pages)
6 June 2003	Partic of mort/charge * (5 pages)
6 June 2003	Dec mort/charge * (4 pages)
6 June 2003	Partic of mort/charge * (5 pages)
7 May 2003	Partic of mort/charge * (5 pages)
7 May 2003	Partic of mort/charge * (5 pages)
28 March 2003	Partic of mort/charge * (6 pages)
28 March 2003	Partic of mort/charge * (6 pages)
10 March 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
10 March 2003	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
10 March 2003	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
10 March 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
22 November 2002	Return made up to 07/11/02; full list of members (7 pages)
22 November 2002	Return made up to 07/11/02; full list of members (7 pages)
11 April 2002	New secretary appointed;new director appointed (3 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	Registered office changed on 11/04/02 from: c/o first scottish formation services LIMITED bonnington rd, anderson place edinburgh, EH6 5NP (1 page)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Registered office changed on 11/04/02 from: c/o first scottish formation services LIMITED bonnington rd, anderson place edinburgh, EH6 5NP (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed;new director appointed (3 pages)
7 November 2001	Incorporation (14 pages)
7 November 2001	Incorporation (14 pages)

Monset Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland