Monitor Systems Scotland Limited
Company Profile
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SmallMonitor Systems Scotland Limited
sc177247•Private Limited With Share Capital
28 Albyn Place, Aberdeen, AB101YL
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Incorporated
15/07/1997
Company Age
28 years
Directors
4
Employees
13
SIC Code
26512
Risk
very low risk
Company Overview
Registration, classification & business activity
Monitor Systems Scotland Limited (sc177247) is a private limited with share capital incorporated on 15/07/1997 (28 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.
Monitor systems scotland limited is an oil & energy company based out of 12-16 albyn pl, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 26512
Small
Incorporated 15/07/1997
AB101YL
13 employees
Financial Overview
Total Assets
£2.24M
Liabilities
£949.2K
Net Assets
£1.29M
Est. Turnover
£3.45M
AI Estimated
Unreported
Cash
£774.5K
Key Metrics
13
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-07-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:22-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-09-2014
Memorandum Articles
Category:Incorporation
Date:22-09-2014
Resolution
Category:Resolution
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Capital Cancellation Shares
Category:Capital
Date:19-04-2012
Resolution
Category:Resolution
Date:19-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2010
Change Person Director Company
Category:Officers
Date:08-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2010
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Mortgage
Date:01-11-2005
Legacy
Category:Mortgage
Date:23-09-2005
Legacy
Category:Annual Return
Date:22-08-2005
Legacy
Category:Address
Date:22-08-2005
Legacy
Category:Address
Date:22-08-2005
Legacy
Category:Address
Date:22-08-2005
Legacy
Category:Officers
Date:19-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:26-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2003
Legacy
Category:Annual Return
Date:29-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2001
Legacy
Category:Mortgage
Date:02-08-2001
Legacy
Category:Annual Return
Date:17-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2000
Legacy
Category:Annual Return
Date:26-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2000
Legacy
Category:Annual Return
Date:16-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-1999
Legacy
Category:Mortgage
Date:14-08-1998
Legacy
Category:Annual Return
Date:31-07-1998
Legacy
Category:Capital
Date:07-04-1998
Legacy
Category:Officers
Date:16-07-1997
Incorporation Company
Category:Incorporation
Date:15-07-1997
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months48
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date28/03/2025
Latest Accounts31/07/2024
Trading Addresses
28 Albyn Place, Aberdeen, AB101YLRegistered
3 Merkland Road East, Aberdeen, Aberdeenshire, AB245PS
28 Albyn Place, Aberdeen, AB101YLRegistered
3 Merkland Road East, Aberdeen, Aberdeenshire, AB245PS
28 Albyn Place, Aberdeen, AB101YLRegistered