Mono Group Pension Trustees Limited in Badentoy Crescent, Badentoy INDUSTRIAL PARK, PORTLETHEN

Mono Group Pension Trustees Limited INDUSTRIAL PARK, PORTLETHEN

Founded in 1988, Mono Group Pension Trustees, classified under reg no. SC109421 is an active company. Currently registered at C/o National Oilwell Varco AB12 4YD, Industrial Park, Portlethen the company has been in the business for thirty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 5 directors in the the firm, namely Úna B., Alan J. and Michael K. and others. In addition one secretary - Alison S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mono Group Pension Trustees Limited Address / Contact

Office Address	C/o National Oilwell Varco
Office Address2	Badentoy Crescent, Badentoy
Town	Industrial Park, Portlethen
Post code	AB12 4YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC109421
Date of Incorporation	Tue, 23rd Feb 1988
Industry	Non-trading company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Úna B.

Position: Director

Appointed: 01 December 2020

Alan J.

Position: Director

Appointed: 01 July 2017

Michael K.

Position: Director

Appointed: 19 May 2017

Wayne A.

Position: Director

Appointed: 01 January 2016

Nicola I.

Position: Director

Appointed: 28 September 2015

Alison S.

Position: Secretary

Appointed: 06 August 2013

Barry H.

Position: Director

Appointed: 22 May 2019

Resigned: 30 April 2020

Dean M.

Position: Director

Appointed: 01 January 2016

Resigned: 31 July 2016

Allison M.

Position: Director

Appointed: 21 April 2015

Resigned: 22 May 2019

Tracy M.

Position: Director

Appointed: 18 August 2014

Resigned: 15 December 2014

Julie H.

Position: Director

Appointed: 03 September 2013

Resigned: 25 March 2014

Alastair F.

Position: Director

Appointed: 31 July 2013

Resigned: 28 September 2015

Alastair F.

Position: Secretary

Appointed: 30 September 2011

Resigned: 06 August 2013

Joan S.

Position: Director

Appointed: 09 November 2009

Resigned: 31 December 2015

Christopher O.

Position: Secretary

Appointed: 11 September 2009

Resigned: 30 September 2011

Thomas B.

Position: Secretary

Appointed: 11 September 2009

Resigned: 04 July 2011

Scottish Pension Trustees Limited

Position: Corporate Director

Appointed: 12 July 2008

Resigned: 01 July 2017

Katherine L.

Position: Secretary

Appointed: 09 September 2006

Resigned: 21 October 2010

John H.

Position: Director

Appointed: 06 September 2006

Resigned: 31 December 2019

Miles A.

Position: Director

Appointed: 19 June 2006

Resigned: 12 May 2008

Simon L.

Position: Director

Appointed: 16 December 2005

Resigned: 19 June 2006

David L.

Position: Director

Appointed: 30 September 2003

Resigned: 22 July 2005

Amanda C.

Position: Secretary

Appointed: 18 August 2003

Resigned: 09 September 2006

Paul S.

Position: Director

Appointed: 18 August 2003

Resigned: 31 December 2012

John B.

Position: Director

Appointed: 18 August 2003

Resigned: 31 December 2012

Steven V.

Position: Director

Appointed: 01 November 2002

Resigned: 09 May 2014

Douglas F.

Position: Director

Appointed: 02 March 2002

Resigned: 26 February 2003

Margaret C.

Position: Director

Appointed: 14 August 2000

Resigned: 01 November 2002

Ricky L.

Position: Director

Appointed: 20 October 1999

Resigned: 16 June 2003

Gary M.

Position: Director

Appointed: 20 October 1999

Resigned: 02 March 2002

Nathaniel D.

Position: Director

Appointed: 20 October 1999

Resigned: 18 August 2003

Steven R.

Position: Director

Appointed: 20 October 1999

Resigned: 14 August 2000

Stephen H.

Position: Director

Appointed: 01 April 1998

Resigned: 11 August 2006

Glynn H.

Position: Director

Appointed: 01 April 1998

Resigned: 31 December 2015

Harry W.

Position: Director

Appointed: 01 April 1998

Resigned: 17 March 2009

Glenn C.

Position: Director

Appointed: 04 March 1997

Resigned: 21 June 1999

Paul B.

Position: Director

Appointed: 04 March 1997

Resigned: 04 August 1999

Michael K.

Position: Director

Appointed: 04 March 1997

Resigned: 20 October 1999

Stephen N.

Position: Director

Appointed: 31 August 1995

Resigned: 18 August 2003

Karl M.

Position: Director

Appointed: 01 June 1994

Resigned: 27 January 1999

John T.

Position: Director

Appointed: 29 August 1991

Resigned: 04 March 2003

Dennis D.

Position: Director

Appointed: 02 August 1990

Resigned: 01 September 1996

David M.

Position: Director

Appointed: 02 August 1990

Resigned: 01 June 1994

John T.

Position: Secretary

Appointed: 31 July 1990

Resigned: 04 March 2003

William O.

Position: Director

Appointed: 01 June 1990

Resigned: 01 September 1996

Leslie M.

Position: Director

Appointed: 10 April 1990

Resigned: 01 September 1996

Kenneth B.

Position: Director

Appointed: 07 June 1989

Resigned: 31 July 1990

Lindsay M.

Position: Director

Appointed: 07 June 1989

Resigned: 16 July 1990

Philip W.

Position: Director

Appointed: 07 June 1989

Resigned: 16 July 1990

William G.

Position: Director

Appointed: 07 June 1989

Resigned: 16 July 1990

Anthony F.

Position: Director

Appointed: 07 June 1989

Resigned: 15 June 1990

Bruce M.

Position: Director

Appointed: 23 February 1988

Resigned: 13 June 1990

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1988

Resigned: 13 June 1990

Roderick B.

Position: Nominee Director

Appointed: 23 February 1988

Resigned: 13 June 1990

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is National Oilwell Varco Uk Limited from Stonehouse, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

National Oilwell Varco Uk Limited

Stonedale Road Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, GL10 3RQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00873028
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 21st, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 25th, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 14th, March 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 10th, February 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 27th, January 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 1st, August 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 12th, November 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 8th, December 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 7th, June 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 29th, April 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 5th, March 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 23rd, April 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 28th, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 28th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 28th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 28th, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 17th, December 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 17th, December 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 1st, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 1st, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 29th, August 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 29th, August 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 19th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 19th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 20th, July 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 20th, July 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 1998 filed on: 31st, August 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 1998 filed on: 31st, August 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 1997 filed on: 21st, July 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 1997 filed on: 21st, July 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 1996 filed on: 5th, August 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 1996 filed on: 5th, August 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 1995 filed on: 21st, August 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 1995 filed on: 21st, August 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 1994 filed on: 30th, August 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 1994 filed on: 30th, August 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1993 filed on: 7th, August 1994	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Oct 1993 filed on: 7th, August 1994	accounts
AA	Dormant company accounts made up to Sat, 31st Oct 1992 filed on: 30th, August 1993	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Oct 1992 filed on: 30th, August 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Oct 1991 filed on: 27th, August 1992	accounts
AA	Dormant company accounts made up to Thu, 31st Oct 1991 filed on: 27th, August 1992	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Oct 1990 filed on: 17th, October 1991	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Oct 1990 filed on: 17th, October 1991	accounts
AA	Dormant company accounts made up to Tue, 31st Oct 1989 filed on: 28th, August 1990	accounts
AA	Dormant company accounts made up to Tue, 31st Oct 1989 filed on: 28th, August 1990	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Oct 1988 filed on: 10th, January 1990	accounts
AA	Dormant company accounts made up to Mon, 31st Oct 1988 filed on: 10th, January 1990	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 11th, July 1988	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 11th, July 1988	accounts

Mono Group Pension Trustees Limited INDUSTRIAL PARK, PORTLETHEN

Mono Group Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Úna B.

Alan J.

Michael K.

Wayne A.

Nicola I.

Alison S.

Barry H.

Dean M.

Allison M.

Tracy M.

Julie H.

Alastair F.

Alastair F.

Joan S.

Christopher O.

Thomas B.

Scottish Pension Trustees Limited

Katherine L.

John H.

Miles A.

Simon L.

David L.

Amanda C.

Paul S.

John B.

Steven V.

Douglas F.

Margaret C.

Ricky L.

Gary M.

Nathaniel D.

Steven R.

Stephen H.

Glynn H.

Harry W.

Glenn C.

Paul B.

Michael K.

Stephen N.

Karl M.

John T.

Dennis D.

David M.

John T.

William O.

Leslie M.

Kenneth B.

Lindsay M.

Philip W.

William G.

Anthony F.

Bruce M.

Dm Company Services Limited

Roderick B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us