About

Registered Number: SC316794
Date of Incorporation: 19/02/2007 (14 years and 2 months ago)
Company Status: Active
Registered Address: The Souters Shop : The Square, Monymusk, Inverurie, Aberdeenshire, AB51 7HJ

 

Established in 2007, Monarch Engineering Solutions Ltd has its registered office in Aberdeenshire, it's status in the Companies House registry is set to "Active". This business has 2 directors listed as Harrison, Anne, Harrison, Ewan Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Ewan Andrew 19 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Anne 19 February 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ewan Andrew Harrison/
1977-08
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 19 March 2015
CH03 - Change of particulars for secretary 19 March 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 19 March 2013
AD01 - Change of registered office address 19 March 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 19 March 2009
287 - Change in situation or address of Registered Office 03 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 03 November 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 25 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2007
NEWINC - New incorporation documents 19 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.