Active
Company Information for MONO GROUP PENSION TRUSTEES LIMITED
C/O NATIONAL OILWELL VARCO, BADENTOY CRESCENT, BADENTOY, INDUSTRIAL PARK, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4YD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MONO GROUP PENSION TRUSTEES LIMITED | |
Legal Registered Office | |
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY INDUSTRIAL PARK, PORTLETHEN ABERDEEN, ABERDEENSHIRE AB12 4YD Other companies in AB12 | |
Company Number | SC109421 | |
---|---|---|
Company ID Number | SC109421 | |
Date formed | 1988-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:56:49 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MAY SLOAN |
||
WAYNE ADAM |
||
JOHN WILLIAM HUGHES |
||
NICOLA JAYE INKSTER |
||
ALAN ROBERT JACKSON |
||
MICHAEL JAMES KENNEDY |
||
ALLISON MARY ANN MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLYNN KENNETH HOPKINS |
Director | ||
ALASTAIR JAMES FLEMING |
Director | ||
JULIE PATRICIA HOLDEN |
Director | ||
ALASTAIR JAMES FLEMING |
Company Secretary | ||
JOHN MICHAEL BEEVER |
Director | ||
CHRISTOPHER PAUL O'NEIL |
Company Secretary | ||
THOMAS DOUGLAS BOYLE |
Company Secretary | ||
KATHERINE JENNIFER LEIGHTON |
Company Secretary | ||
MILES GEOFFREY ARMSTRONG |
Director | ||
AMANDA CARROLL |
Company Secretary | ||
STEPHEN PAUL HULLEY |
Director | ||
SIMON LAMBERT |
Director | ||
DAVID JOHN LOMAX |
Director | ||
NATHANIEL HENRY DUFFIELD |
Director | ||
RICKY DEAN LUKE |
Director | ||
JOHN ROBERT TORKINGTON |
Company Secretary | ||
DOUGLAS LEE FOSHEE |
Director | ||
MARGARET ESTELLE CARRIERE |
Director | ||
MICHAEL JAMES KENNEDY |
Director | ||
PAUL MONROE BRYANT |
Director | ||
GLENN BRYAN CAMP |
Director | ||
DENNIS DALE DUDICH |
Director | ||
KENNETH WILLIAM BODDINGTON |
Director | ||
WILLIAM GARVEY |
Director | ||
ANTHONY TREVOR FLETCHER |
Company Secretary | ||
ANTHONY TREVOR FLETCHER |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RODERICK LAWRENCE BRUCE |
Nominated Director |
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TUBOSCOPE HOLDINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1996-11-08 | Dissolved 2015-02-13 | |
CHARGEWOOD LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1993-09-09 | Dissolved 2015-02-13 | |
NOV UK AICB LTD | Company Secretary | 2013-08-06 | CURRENT | 2012-11-12 | Dissolved 2015-02-13 | |
A.S.E.P. (UK) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1990-04-04 | Dissolved 2015-02-13 | |
AMERON (UK) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1998-03-23 | Dissolved 2016-12-06 | |
CHEMINEER, LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1972-09-26 | Dissolved 2016-12-06 | |
TECHDRILL LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2001-03-29 | Dissolved 2016-12-06 | |
MERPRO LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1990-11-15 | Dissolved 2016-12-13 | |
MERPRO MACHINING & THREADING LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1988-10-03 | Dissolved 2016-12-06 | |
APL (UK) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2006-01-13 | Dissolved 2017-02-07 | |
DRECO LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1985-08-06 | Active - Proposal to Strike off | |
DRECO EUROPE LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
HITEC DRECO LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1992-07-03 | Active - Proposal to Strike off | |
VARCO UK ACQUISITIONS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2001-03-20 | Dissolved 2018-03-27 | |
FORTH VALLEY ENGINEERING LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2004-01-29 | Dissolved 2018-03-27 | |
NOV GROUP HOLDINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2011-11-03 | Dissolved 2018-03-27 | |
AG HOLDING UK | Company Secretary | 2013-08-06 | CURRENT | 2005-03-11 | Dissolved 2018-05-15 | |
NOV FLEXIBLES UK LTD | Company Secretary | 2013-08-06 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
NOV INTELLISERV UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2011-09-07 | Active | |
ENERGY EQUIPMENT CORPORATION LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2006-12-11 | Active | |
ROBBINS & MYERS HOLDINGS UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1992-10-20 | Active - Proposal to Strike off | |
REEDHYCALOG UK LTD | Company Secretary | 2013-08-06 | CURRENT | 1994-12-15 | Active | |
MERPRO TORTEK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
MERPRO PRODUCTS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1992-03-11 | Active - Proposal to Strike off | |
TUBOSCOPE VETCO CAPITAL LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1993-10-20 | Active | |
NOV UK (ANGOLA ACQUISITIONS) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
HYDRALIFT HOLDINGS UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
NOV UK FINANCE LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2002-08-12 | Active - Proposal to Strike off | |
CAMCO DRILLING GROUP LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1987-07-10 | Active - Proposal to Strike off | |
MERPRO GROUP LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1979-04-27 | Active - Proposal to Strike off | |
ANDERGAUGE LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1986-10-23 | Active - Proposal to Strike off | |
NOV ELMAR (MIDDLE EAST) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1994-07-08 | Active | |
NOV UK HOLDINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
PROCON ENGINEERING LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1975-02-26 | Active - Proposal to Strike off | |
NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1935-05-13 | Active | |
NATIONAL OILWELL VARCO UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1966-03-04 | Active | |
NATIONAL OILWELL (U.K.) LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1910-04-12 | Active | |
NOV MISSION PRODUCTS UK LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1981-06-17 | Active - Proposal to Strike off | |
NOV DOWNHOLE EURASIA LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2002-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
Register inspection address changed from C/O Paull & Williamsons Llp Union Plaza Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ | ||
Appointment of Martin John Quilter as company secretary on 2024-05-17 | ||
Termination of appointment of Alison May Sloan on 2024-05-17 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for National Oilwell Varco Uk Limited as a person with significant control on 2021-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS ÚNA BATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GEORGE HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HUGHES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISON MARY ANN MILLER | |
AP01 | DIRECTOR APPOINTED MR BARRY GEORGE HIGGINS | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN ROBERT JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTTISH PENSION TRUSTEES LIMITED | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES KENNEDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
RES01 | ADOPT ARTICLES 16/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN MASSEY | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WAYNE ADAM | |
AP01 | DIRECTOR APPOINTED MR DEAN MASSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYNN HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN SELLARS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
CH01 | Director's details changed for British Allison Mary Ann Mcmenemy on 2015-09-14 | |
AP01 | DIRECTOR APPOINTED NICOLA JAYE INKSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES FLEMING | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BRITISH ALLISON MARY ANN MCMENEMY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY MASON | |
AP01 | DIRECTOR APPOINTED MISS TRACY ANN MASON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE HOLDEN | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 | |
AP01 | DIRECTOR APPOINTED JULIE PATRICIA HOLDEN | |
AP01 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING | |
AP03 | SECRETARY APPOINTED ALISON MAY SLOAN | |
AR01 | 13/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEEVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 13/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
RES01 | ADOPT ARTICLES 30/09/2011 | |
RES13 | SECTION 175 30/09/2011 | |
AP03 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS BOYLE | |
AR01 | 13/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK SMITH / 13/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SCOTTISH PENSION TRUSTEES LIMITED / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HUGHES / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN KENNETH HOPKINS / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BEEVER / 13/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
RES13 | ACCOUNTS APPROVED 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK SMITH / 16/09/2009 | |
AP01 | DIRECTOR APPOINTED JOAN SELLARS | |
288a | SECRETARY APPOINTED MR THOMAS DOUGLAS BOYLE | |
288a | SECRETARY APPOINTED MR CHRISTOPHER PAUL O'NEIL | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRY WHITEHOUSE | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES13 | ACCOUNTS APPROVED 27/02/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED SCOTTISH PENSION TRUSTEES LIMITED | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MILES ARMSTRONG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY | |
363s | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MONO GROUP PENSION TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |