MONO GROUP PENSION TRUSTEES LIMITED
Overview
| Company Name | MONO GROUP PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC109421 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONO GROUP PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MONO GROUP PENSION TRUSTEES LIMITED located?
| Registered Office Address | C/O National Oilwell Varco Badentoy Crescent, Badentoy AB12 4YD Industrial Park, Portlethen Aberdeen, Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONO GROUP PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 75 LIMITED | Feb 23, 1988 | Feb 23, 1988 |
What are the latest accounts for MONO GROUP PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MONO GROUP PENSION TRUSTEES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | Yes |
What are the latest filings for MONO GROUP PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Camila Kearns as a director on Jul 15, 2026 | 2 pages | AP01 | ||
Appointment of Stephen Robert Ashworth as a director on Jun 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Úna Bates as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Register inspection address has been changed from C/O Paull & Williamsons Llp Union Plaza Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ | 1 pages | AD02 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison May Sloan as a secretary on May 17, 2024 | 1 pages | TM02 | ||
Appointment of Martin John Quilter as a secretary on May 17, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Change of details for National Oilwell Varco Uk Limited as a person with significant control on Jun 11, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Mrs Úna Bates as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barry George Higgins as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of John William Hughes as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Allison Mary Ann Miller as a director on May 22, 2019 | 1 pages | TM01 | ||
Who are the officers of MONO GROUP PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUILTER, Martin John | Secretary | Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen National Oilwell Varco United Kingdom | 323919680001 | |||||||
| ADAM, Wayne | Director | Portlethen AB12 4YD Aberdeen Badentoy Crescent Scotland | England | British | 206085680001 | |||||
| ASHWORTH, Stephen Robert | Director | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | United Kingdom | British | 349572730001 | |||||
| INKSTER, Nicola Jaye | Director | Badentoy Crescent, Badentoy Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco Scotland | United Kingdom | British | 201450480001 | |||||
| JACKSON, Alan Robert | Director | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | United Kingdom | British | 236037230001 | |||||
| KEARNS, Camila | Director | Portlethen AB12 4YD Aberdeen Badentoy Crescent Scotland | Scotland | Spanish | 350748470001 | |||||
| KENNEDY, Michael James | Director | Van Alen Mews BN2 1WQ Brighton 3 England | England | British | 232039860001 | |||||
| BOYLE, Thomas Douglas | Secretary | Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen | British | 61611910001 | ||||||
| CARROLL, Amanda | Secretary | 59 Millbrook Avenue M34 2DQ Denton Manchester | British | 91891200003 | ||||||
| FLEMING, Alastair James | Secretary | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 163579210001 | |||||||
| FLETCHER, Anthony Trevor | Secretary | Higher Oaklands Farm House Barrowford BB9 6QZ Nelson | British | 113788270001 | ||||||
| LEIGHTON, Katherine Jennifer | Secretary | Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire | British | 110703040002 | ||||||
| O'NEIL, Christopher Paul | Secretary | Forest Park AB39 2GF Stonehaven 69 Kincardineshire | British | 140841820001 | ||||||
| SLOAN, Alison May | Secretary | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 180812090001 | |||||||
| TORKINGTON, John Robert | Secretary | 2 Barwell Close Reddish SK5 6YF Stockport Cheshire | British | 35453200001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| ARMSTRONG, Miles Geoffrey | Director | 48 Winstanley Road M33 2AR Sale Cheshire | United Kingdom | British | 113753350001 | |||||
| BATES, Úna | Director | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco Aberdeenshire United Kingdom | United Kingdom | Irish | 277195200001 | |||||
| BEEVER, John Michael | Director | Carr House Cooper Lane HD9 3HU Holmfirth West Yorkshire | England | British | 92067070002 | |||||
| BODDINGTON, Kenneth William | Director | 4 Brookside Euxton PR7 6HR Chorley Lancashire | British | 1343490001 | ||||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||
| BRYANT, Paul Monroe | Director | 5700 Stonegate Road 75209 Dallas Texas Usa | Us Citizen | 49448110001 | ||||||
| CAMP, Glenn Bryan | Director | 19 Hough Lane Gristhorpe SK9 2LQ Wilmslow Cheshire | American | 54147750001 | ||||||
| CARRIERE, Margaret Estelle | Director | 4100 Clinton Drive Houston Texas 77020 | American | 72205450002 | ||||||
| DUDICH, Dennis Dale | Director | 1218 Huntington Richardson Texas Usa | American | 34771620001 | ||||||
| DUFFIELD, Nathaniel Henry | Director | 4806 Sugar Mill Road Dallas Texas 75244 Usa | United States | 30910690001 | ||||||
| FLEMING, Alastair James | Director | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | Scotland | British | 180854890001 | |||||
| FLETCHER, Anthony Trevor | Director | Higher Oaklands Farm House Barrowford BB9 6QZ Nelson | British | 113788270001 | ||||||
| FOSHEE, Douglas Lee | Director | 2716 Pemberton 77005 Houston Texas Usa | United States | American | 80940740001 | |||||
| GARVEY, William | Director | 1 Chapel Brow Broadbottom SK14 6HH Hyde Cheshire | British | 590690001 | ||||||
| HIGGINS, Barry George | Director | C/O National Oilwell Varco Badentoy Crescent, Badentoy AB12 4YD Industrial Park, Portlethen Aberdeen, Aberdeenshire | United Kingdom | British | 259148260001 | |||||
| HOLDEN, Julie Patricia | Director | Martin Street Audenshaw M34 5JA Manchester Mov Mono Pumps Limited England | England | British | 165801720001 | |||||
| HOPKINS, Glynn Kenneth | Director | 100 Dewsnap Lane SK16 5AN Dukinfield Cheshire | England | British | 58163090001 | |||||
| HUGHES, John William | Director | 4 Collinge Avenue M24 2QX Middleton Lancashire | England | British | 115350600001 | |||||
| HULLEY, Stephen Paul | Director | 2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire | British | 58163070001 |
Who are the persons with significant control of MONO GROUP PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Oilwell Varco Uk Limited | Apr 06, 2016 | Unit 10 Oldends Lane Industrial Estate GL10 3RQ Stonehouse Stonedale Road Gloucestershire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0