MONO GROUP PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 13/06/2413 June 2024 | 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 |
| 10/06/2410 June 2024 | Termination of appointment of Alison May Sloan as a secretary on 2024-05-17 |
| 10/06/2410 June 2024 | Appointment of Martin John Quilter as a secretary on 2024-05-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Change of details for National Oilwell Varco Uk Limited as a person with significant control on 2021-06-11 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLISON MILLER |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR BARRY GEORGE HIGGINS |
| 21/08/1821 August 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR ALAN ROBERT JACKSON |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTTISH PENSION TRUSTEES LIMITED |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MICHAEL JAMES KENNEDY |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 16/01/1716 January 2017 | ADOPT ARTICLES 07/12/2016 |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN MASSEY |
| 17/06/1617 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAN SELLARS |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR WAYNE ADAM |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYNN HOPKINS |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR DEAN MASSEY |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRITISH ALLISON MARY ANN MCMENEMY / 14/09/2015 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED NICOLA JAYE INKSTER |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING |
| 26/06/1526 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR APPOINTED BRITISH ALLISON MARY ANN MCMENEMY |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACY MASON |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MISS TRACY ANN MASON |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE HOLDEN |
| 20/06/1420 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED JULIE PATRICIA HOLDEN |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING |
| 23/08/1323 August 2013 | SECRETARY APPOINTED ALISON MAY SLOAN |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING |
| 14/06/1314 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEEVER |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 12/11/1212 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 21/06/1221 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 14/10/1114 October 2011 | SECTION 175 30/09/2011 |
| 06/10/116 October 2011 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS BOYLE |
| 21/06/1121 June 2011 | SAIL ADDRESS CREATED |
| 21/06/1121 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/06/1121 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HUGHES / 13/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK SMITH / 13/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN KENNETH HOPKINS / 13/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BEEVER / 13/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SCOTTISH PENSION TRUSTEES LIMITED / 13/06/2010 |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 20/04/1020 April 2010 | ACCOUNTS APPROVED 06/04/2010 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK SMITH / 16/09/2009 |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED JOAN SELLARS |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY WHITEHOUSE |
| 17/09/0917 September 2009 | SECRETARY APPOINTED MR CHRISTOPHER PAUL O'NEIL |
| 17/09/0917 September 2009 | SECRETARY APPOINTED MR THOMAS DOUGLAS BOYLE |
| 08/07/098 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/098 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/03/095 March 2009 | ACCOUNTS APPROVED 27/02/2009 |
| 05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED SCOTTISH PENSION TRUSTEES LIMITED |
| 13/06/0813 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0813 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR MILES ARMSTRONG |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY |
| 01/08/071 August 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/01/0510 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 06/09/036 September 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 12 HOPE STREET EDINBURGH EH2 4DD |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 07/08/947 August 1994 | DIRECTOR RESIGNED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 03/09/933 September 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 17/10/9117 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/05/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
| 27/09/9027 September 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED |
| 12/09/9012 September 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 07/09/88 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 10/01/9010 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 07/09/88 |
| 23/01/8923 January 1989 | COMPANY NAME CHANGED DMWS 75 LIMITED CERTIFICATE ISSUED ON 24/01/89 |
| 11/07/8811 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8811 July 1988 | NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | PUC2 ALLOTS 190488 98X£1 ORD |
| 11/07/8811 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 06/05/886 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/886 May 1988 | ALTER MEM AND ARTS 190488 |
| 26/03/8826 March 1988 | REGISTERED OFFICE CHANGED ON 26/03/88 FROM: 22 AINSLIE PLACE EDINBURGH EH3 6AJ |
| 23/02/8823 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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