MONO GROUP
Vue d'ensemble
| Nom de la société | MONO GROUP |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société privée à responsabilité illimitée |
| Numéro de société | SC107956 |
| Juridiction | Écosse |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe MONO GROUP ?
| Adresse du siège social | National Oilwell Varco Uk Ltd Badentoy Crescent Badentoy Industrial Estate AB12 4YD Portlethen Aberdeen |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MONO GROUP ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour MONO GROUP ?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 4 pages | AA | ||||||||||||||||||
Nomination de Alastair James Fleming en tant que secrétaire le 30 sept. 2011 | 2 pages | AP03 | ||||||||||||||||||
Cessation de la nomination de Christopher Paul O'neil en tant que secrétaire le 30 sept. 2011 | 1 pages | TM02 | ||||||||||||||||||
Cessation de la nomination de David Keener en tant que directeur | 1 pages | TM01 | ||||||||||||||||||
Nomination de Christopher Paul O'neil en tant qu'administrateur | 2 pages | AP01 | ||||||||||||||||||
Nomination de David James Keener en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||||||
Cessation de la nomination de Thomas Boyle en tant que directeur | 2 pages | TM01 | ||||||||||||||||||
Déclaration annuelle jusqu'au 13 juin 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||||||||||
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Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||||||||||
Modification des coordonnées de l'administrateur Mr Thomas Douglas Boyle le 13 juin 2011 | 2 pages | CH01 | ||||||||||||||||||
L'adresse d'inspection du registre a été modifiée | 1 pages | AD02 | ||||||||||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2010 | 5 pages | AA | ||||||||||||||||||
État du capital au 21 déc. 2010
| 4 pages | SH19 | ||||||||||||||||||
Résolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
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Cessation de la nomination de Katherine Leighton en tant que secrétaire | 1 pages | TM02 | ||||||||||||||||||
Comptes annuels établis au 31 déc. 2009 | 14 pages | AA | ||||||||||||||||||
Déclaration annuelle jusqu'au 13 juin 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||||||
Modification des coordonnées de l'administrateur Mr Paul Naylon le 13 juin 2010 | 2 pages | CH01 | ||||||||||||||||||
Nomination de Christopher Paul O'neil en tant que secrétaire | 1 pages | AP03 | ||||||||||||||||||
Comptes annuels établis au 31 déc. 2008 | 14 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||
Qui sont les dirigeants de MONO GROUP ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Alastair James | Secrétaire | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 163563910001 | |||||||
| NAYLON, Paul | Administrateur | 338 Newton Road Lowton WA3 1HE Warrington Cheshire | United Kingdom | British | Managing Director | 28875970001 | ||||
| O'NEIL, Christopher Paul | Administrateur | Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom | United Kingdom | British | Tax Manager | 162062160001 | ||||
| VALENTINE, Steven Grenville | Administrateur | 4 Barnes Close Haslington CW1 5ZG Crewe | England | British | Finance Director | 92773870002 | ||||
| FLETCHER, Anthony Trevor | Secrétaire | Higher Oaklands Farm House Barrowford BB9 6QZ Nelson | British | 113788270001 | ||||||
| LEIGHTON, Katherine Jennifer | Secrétaire | Kirk House Victoria Terrace, Kemnay AB51 5RL Inverurie Aberdeenshire | British | Accountant | 110703040002 | |||||
| MATHER, Melanie Gay | Secrétaire | 2717 Luella 77536 Deer Park Texas Usa | American | 92773820001 | ||||||
| O'NEIL, Christopher Paul | Secrétaire | Forest Park AB39 2GF Stonehaven 69 Kincardineshire | British | 146000450001 | ||||||
| TORKINGTON, John Robert | Secrétaire | 2 Barwell Close Reddish SK5 6YF Stockport Cheshire | British | Accountant | 35453200001 | |||||
| BODDINGTON, Kenneth William | Administrateur | 4 Brookside Euxton PR7 6HR Chorley Lancashire | British | Director | 1343490001 | |||||
| BOYLE, Thomas Douglas | Administrateur | Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen | Uk | British | Uk Finance Director | 61611910001 | ||||
| CAMP, Glenn Bryan | Administrateur | 19 Hough Lane Gristhorpe SK9 2LQ Wilmslow Cheshire | American | Managing Director | 54147750001 | |||||
| FITZGERALD, Mel Oliver | Administrateur | 3 Marlyns Drive Burpham GU4 7LS Guildford Surrey | United Kingdom/England | Irish | Chartered Engineer | 69993790001 | ||||
| FLETCHER, Anthony Trevor | Administrateur | Higher Oaklands Farm House Barrowford BB9 6QZ Nelson | British | Director | 113788270001 | |||||
| GARVEY, William | Administrateur | 1 Chapel Brow Broadbottom SK14 6HH Hyde Cheshire | British | Director | 590690001 | |||||
| GARVEY, William | Administrateur | 1 Chapel Brow Broadbottom SK14 6HH Hyde Cheshire | British | Director | 590690001 | |||||
| HARRISON, Michael | Administrateur | 126 Manchester Road Chapel En Le Frith SK12 6TP Stockport Cheshire England | England | British | Manager | 86410610001 | ||||
| HERBERT, John Shotton | Administrateur | Michelend Lewes Road, Westmeston BN6 8RH Hassocks West Sussex | British | Chartered Accountant | 81675020001 | |||||
| HOUSTON, John Joseph | Administrateur | 3 Kinmundy Avenue AB32 6TG Westhill Aberdeenshire | Scotland | British | Financial Controller | 81041240001 | ||||
| HUGHES, Emyr Tonlas | Administrateur | Danesbury 50 Byng Drive EN6 1UF Potters Bar Hertfordshire | British | Director | 40119990001 | |||||
| KASH, John | Administrateur | 57 Aspen Drive FOREIGN Basking Ridge New Jersey Usa | American | Executive Vice President Opera | 9489980001 | |||||
| KEENER, David James | Administrateur | 4819 Xp Rijsbergen Oranjestraat 33 Netherlands | Netherlands | Usa | Company Director | 161469350001 | ||||
| KENNEDY, Michael James | Administrateur | 15 Heathway CR3 5DN Caterham Surrey | British | Financial Director | 54147870002 | |||||
| KRABLIN, Steven Wayne | Administrateur | 9619 Windrush Drive 77379 Spring Texas Usa | Usa | United States | Chief Financial Officer | 69886740001 | ||||
| MATHEWSON, Lindsay Thomas | Administrateur | 21 Macclesfield Road SK17 9AH Buxton Derbyshire | British | Director | 590700001 | |||||
| MOLLER, Leslie George | Administrateur | 12 Chester Court Chester Road HA6 1BQ Northwood Middlesex | England | British | Company Director | 63570320001 | ||||
| NICHOLSON, Stephen John | Administrateur | 48 Wolseley Gardens W4 3LS London | British | Company Director | 3042100001 | |||||
| OCONNOR, William Evans | Administrateur | Gristhorpe 19 Hough Lane SK9 2LQ Wilmslow Cheshire | Us Citizen | 13102020001 | ||||||
| SPEIRS, John Garrett | Administrateur | 20 Dunstall Road Wimbledon SW20 0HR London | England | British | Director | 428480001 | ||||
| TOCHER, Judith Robertson | Administrateur | Blacktop House, Blacktop Kingswells AB15 8QJ Aberdeen | United Kingdom | British | Lawyer | 82086030001 | ||||
| WHITE, Philip Arthur Laxton | Administrateur | 15 Bedford Street Stockton Heath WA4 6LY Warrington Cheshire | British | Director | 13102030001 |
MONO GROUP a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee & debenture | Créé le 08 juin 1988 Livré le 28 juin 1988 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions (A) by way of third fixed charge all the property (if any) specified in the first schedule of the debenture together with all buildings and fixtures (as hereinafter defined) thereon and the benefit of any covenants for title given or entered into by any predecessor in title of the company and any moneys paid or payable in performance of such covenants; (b) by way of third fixed charge all estates or interests in any freehold or leasehold property. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 08 juin 1988 Livré le 16 juin 1988 | Totalement satisfaite | Montant garanti All sums due or to become due | |
Brèves mentions 1. by way of second fixed charge all estates or interest in any freehold or leasehold property wheresoever situate now belonging to the company and all buildings and fixtures thereon; 2. by way of second fixed charge: (a) all of the shares; and (b) all dividends paid or payable after the date hereof on all or any of the shares and all stocks, shares, securities (and the dividends or interest thereon), rights, moneys or property accruing or offered at any time by way of redemption, bonus, preference, option rights or otherwise to or in respect of any of the shares or in substitution or exchange for any of them; and 3. by way of second fixed charge: (a) all present and future estates or interests in any freehold or leasehold property belonging to it and all buildings and fixtures thereon and all proceeds of sale thereof; (b) all plant and machinery now or in the future owned by the company and its interest in any such plant or machinery in its possession; (c) its present and future interest in all stocks, shares (other than the shares), debentures, bonds or other securities; (d) all moneys (including interest) standing to the credit of each of its accounts with any bank, financial institution or other person and the debt or debts represented thereby. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 08 juin 1988 Livré le 16 juin 1988 | En cours | Montant garanti All sums due or to become due | |
Brèves mentions 1. by way of first legal mortgage all estates or interest in any freehold or leasehold property wheresoever situate now belonging to the company and all buildings and fixtures thereon; 2. by way of first legal mortgage: (a) all of the shares; and (b) all dividends paid or payable after the date hereof on all or any of the shares and all stocks, shares, securities (and the dividends or interest thereon) rights, moneys or property accruing or offered at any time by way of redemption, bonus, preference, option rights or otherwise to or in respect of any of the shares or in substitution or exchange for any of them; and 3. by way of first fixed charge: (a) all present and future estates or interests in any freehold or leasehold property belonging to it and all buildings and fixtures thereon and all proceeds of sale thereof; (b) all plant and machinery now or in the future owned by the company and its interest in any such plant or machinery in its possession; (c) its present and future interest in all stocks, shares (other than the shares), debentures, bonds or other securities; (d) all moneys (including interest) standing to the credit of each of its accounts with any bank, financial institution or other person and the debt or debts represented thereby. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0