Based in Aberdeen, Monitor Management Control Systems Ltd was established in 1987, it's status is listed as "Active". There are 3 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, Michael James | N/A | - | 1 |
| MCKENZIE, Ian | N/A | - | 1 |
| MARKS, Antony | 10 April 1995 | 30 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 16 August 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 20 August 2018 | |
| AP04 - Appointment of corporate secretary | 06 November 2017 | |
| TM02 - Termination of appointment of secretary | 06 November 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 18 August 2017 | |
| CH01 - Change of particulars for director | 22 June 2017 | |
| CH04 - Change of particulars for corporate secretary | 17 May 2017 | |
| AD01 - Change of registered office address | 15 May 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 23 August 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| AUD - Auditor's letter of resignation | 16 July 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| CH01 - Change of particulars for director | 09 September 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 13 June 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 22 May 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 20 November 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 287 - Change in situation or address of Registered Office | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 20 September 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| 169 - Return by a company purchasing its own shares | 15 November 2005 | |
| 225 - Change of Accounting Reference Date | 05 October 2005 | |
| 363a - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 363a - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363s - Annual Return | 18 August 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 419a(Scot) - N/A | 25 September 2002 | |
| 363s - Annual Return | 02 September 2002 | |
| 419a(Scot) - N/A | 30 August 2002 | |
| 410(Scot) - N/A | 10 July 2002 | |
| 410(Scot) - N/A | 05 December 2001 | |
| 363a - Annual Return | 11 September 2001 | |
| AA - Annual Accounts | 13 July 2001 | |
| 363a - Annual Return | 02 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2000 | |
| AA - Annual Accounts | 29 August 2000 | |
| 363a - Annual Return | 21 October 1999 | |
| 363(353) - N/A | 21 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 16 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
| AA - Annual Accounts | 07 October 1997 | |
| 363s - Annual Return | 28 August 1997 | |
| AA - Annual Accounts | 14 November 1996 | |
| 363s - Annual Return | 14 August 1996 | |
| AA - Annual Accounts | 24 August 1995 | |
| 363s - Annual Return | 08 August 1995 | |
| RESOLUTIONS - N/A | 28 April 1995 | |
| RESOLUTIONS - N/A | 28 April 1995 | |
| RESOLUTIONS - N/A | 28 April 1995 | |
| RESOLUTIONS - N/A | 28 April 1995 | |
| MEM/ARTS - N/A | 28 April 1995 | |
| 288 - N/A | 28 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1995 | |
| 123 - Notice of increase in nominal capital | 28 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 12 December 1994 | |
| 363s - Annual Return | 22 August 1994 | |
| AA - Annual Accounts | 08 December 1993 | |
| 363s - Annual Return | 12 August 1993 | |
| 410(Scot) - N/A | 09 February 1993 | |
| AA - Annual Accounts | 16 September 1992 | |
| 363s - Annual Return | 11 August 1992 | |
| 419a(Scot) - N/A | 12 February 1992 | |
| RESOLUTIONS - N/A | 18 November 1991 | |
| RESOLUTIONS - N/A | 18 November 1991 | |
| RESOLUTIONS - N/A | 18 November 1991 | |
| 363 - Annual Return | 06 November 1991 | |
| AA - Annual Accounts | 04 November 1991 | |
| RESOLUTIONS - N/A | 16 April 1991 | |
| RESOLUTIONS - N/A | 16 April 1991 | |
| RESOLUTIONS - N/A | 16 April 1991 | |
| RESOLUTIONS - N/A | 16 April 1991 | |
| RESOLUTIONS - N/A | 16 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1991 | |
| MEM/ARTS - N/A | 16 April 1991 | |
| 123 - Notice of increase in nominal capital | 16 April 1991 | |
| 410(Scot) - N/A | 26 February 1991 | |
| 363 - Annual Return | 20 August 1990 | |
| AA - Annual Accounts | 17 July 1990 | |
| 363 - Annual Return | 05 March 1990 | |
| 410(Scot) - N/A | 08 September 1989 | |
| AA - Annual Accounts | 17 August 1989 | |
| CERTNM - Change of name certificate | 14 June 1989 | |
| RESOLUTIONS - N/A | 17 May 1989 | |
| RESOLUTIONS - N/A | 17 May 1989 | |
| MEM/ARTS - N/A | 17 May 1989 | |
| MISC - Miscellaneous document | 17 May 1989 | |
| 288 - N/A | 03 May 1989 | |
| 288 - N/A | 18 March 1989 | |
| 287 - Change in situation or address of Registered Office | 18 March 1989 | |
| 288 - N/A | 16 February 1989 | |
| AA - Annual Accounts | 02 September 1988 | |
| RESOLUTIONS - N/A | 29 July 1988 | |
| RESOLUTIONS - N/A | 29 July 1988 | |
| RESOLUTIONS - N/A | 29 July 1988 | |
| MISC - Miscellaneous document | 29 July 1988 | |
| MISC - Miscellaneous document | 29 July 1988 | |
| 363 - Annual Return | 12 July 1988 | |
| 288 - N/A | 12 July 1988 | |
| 288 - N/A | 12 July 1988 | |
| 288 - N/A | 12 July 1988 | |
| 288 - N/A | 15 May 1987 | |
| 288 - N/A | 05 May 1987 | |
| 288 - N/A | 29 April 1987 | |
| 288 - N/A | 19 March 1987 | |
| 287 - Change in situation or address of Registered Office | 04 March 1987 | |
| 288 - N/A | 04 March 1987 | |
| CERTNM - Change of name certificate | 16 February 1987 | |
| CERTINC - N/A | 15 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 13 October 2011 | Outstanding |
N/A |
| Standard security | 03 July 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 29 November 2001 | Fully Satisfied |
N/A |
| Standard security | 01 February 1993 | Fully Satisfied |
N/A |
| Floating charge | 15 February 1991 | Fully Satisfied |
N/A |
| Debenture floating charge | 25 August 1989 | Fully Satisfied |
N/A |
