Established in 1987, Monkbarns House Ltd have registered office in Perth, it's status at Companies House is "Dissolved". The companies directors are listed as Feeney, Martin, Henderson, Jill, Hawes, Arthur Sydney, Morgan, Andrew Kenneth, Swankie, Janice, Watt, Dorothy in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWES, Arthur Sydney | N/A | 13 September 1991 | 1 |
| MORGAN, Andrew Kenneth | 22 May 2007 | 11 March 2009 | 1 |
| SWANKIE, Janice | N/A | 22 May 2007 | 1 |
| WATT, Dorothy | N/A | 22 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEENEY, Martin | 25 January 2012 | 10 September 2013 | 1 |
| HENDERSON, Jill | 11 March 2009 | 25 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 June 2020 | |
| DS01 - Striking off application by a company | 18 June 2020 | |
| AA - Annual Accounts | 04 May 2020 | |
| CS01 - N/A | 09 April 2020 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| MR04 - N/A | 09 September 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 27 July 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| TM02 - Termination of appointment of secretary | 06 February 2014 | |
| AA01 - Change of accounting reference date | 29 January 2014 | |
| AR01 - Annual Return | 26 April 2013 | |
| AA - Annual Accounts | 19 April 2013 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 April 2012 | |
| AP03 - Appointment of secretary | 20 April 2012 | |
| TM02 - Termination of appointment of secretary | 20 April 2012 | |
| DS02 - Withdrawal of striking off application by a company | 20 February 2012 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 February 2012 | |
| DS01 - Striking off application by a company | 30 January 2012 | |
| AD01 - Change of registered office address | 13 December 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| 466(Scot) - N/A | 14 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 October 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 01 October 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 01 October 2010 | |
| AUD - Auditor's letter of resignation | 28 July 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 April 2010 | |
| CH03 - Change of particulars for secretary | 14 April 2010 | |
| AP01 - Appointment of director | 02 February 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| RESOLUTIONS - N/A | 24 July 2009 | |
| RESOLUTIONS - N/A | 24 July 2009 | |
| MEM/ARTS - N/A | 24 July 2009 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 July 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| 353 - Register of members | 18 April 2008 | |
| AA - Annual Accounts | 29 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 419a(Scot) - N/A | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 287 - Change in situation or address of Registered Office | 14 June 2007 | |
| 419a(Scot) - N/A | 12 June 2007 | |
| 410(Scot) - N/A | 09 June 2007 | |
| 410(Scot) - N/A | 31 May 2007 | |
| 363a - Annual Return | 19 April 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 06 October 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 07 May 2002 | |
| AA - Annual Accounts | 12 February 2002 | |
| 363s - Annual Return | 23 April 2001 | |
| AA - Annual Accounts | 04 November 2000 | |
| 363s - Annual Return | 14 April 2000 | |
| AA - Annual Accounts | 25 August 1999 | |
| 363s - Annual Return | 09 April 1999 | |
| AA - Annual Accounts | 10 September 1998 | |
| 363s - Annual Return | 08 April 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 363s - Annual Return | 18 April 1997 | |
| AA - Annual Accounts | 22 December 1996 | |
| 363s - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 08 December 1995 | |
| 363s - Annual Return | 18 April 1995 | |
| 410(Scot) - N/A | 30 December 1994 | |
| 419a(Scot) - N/A | 21 December 1994 | |
| 419a(Scot) - N/A | 21 December 1994 | |
| 410(Scot) - N/A | 24 November 1994 | |
| AA - Annual Accounts | 13 October 1994 | |
| 363s - Annual Return | 31 March 1994 | |
| AA - Annual Accounts | 23 December 1993 | |
| 363s - Annual Return | 23 April 1993 | |
| AA - Annual Accounts | 03 February 1993 | |
| 363s - Annual Return | 24 April 1992 | |
| 288 - N/A | 30 September 1991 | |
| AA - Annual Accounts | 26 September 1991 | |
| 363a - Annual Return | 11 July 1991 | |
| AA - Annual Accounts | 10 July 1991 | |
| 363 - Annual Return | 19 December 1990 | |
| 288 - N/A | 21 February 1990 | |
| 287 - Change in situation or address of Registered Office | 21 February 1990 | |
| 410(Scot) - N/A | 26 January 1990 | |
| 419a(Scot) - N/A | 22 January 1990 | |
| 410(Scot) - N/A | 22 January 1990 | |
| 419a(Scot) - N/A | 22 January 1990 | |
| AA - Annual Accounts | 23 November 1989 | |
| AA - Annual Accounts | 07 May 1989 | |
| 363 - Annual Return | 07 May 1989 | |
| 410(Scot) - N/A | 15 June 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 January 1987 | |
| CERTINC - N/A | 08 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 28 September 2010 | Fully Satisfied |
N/A |
| Standard security | 05 June 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 22 May 2007 | Fully Satisfied |
N/A |
| Standard security | 14 December 1994 | Fully Satisfied |
N/A |
| Bond & floating charge | 18 November 1994 | Fully Satisfied |
N/A |
| Standard security | 22 January 1990 | Fully Satisfied |
N/A |
| Floating charge | 11 January 1990 | Fully Satisfied |
N/A |
| Bond & floating charge | 29 May 1987 | Fully Satisfied |
N/A |
| Standard security | 20 March 1987 | Fully Satisfied |
N/A |
