MONESS GROUP LIMITED - ABERFELDY


Company Profile Company Filings

Overview

MONESS GROUP LIMITED is a Private Limited Company from ABERFELDY and has the status: Active.
MONESS GROUP LIMITED was incorporated 22 years ago on 13/08/1999 and has the registered number: SC198912. The accounts status is FULL and accounts are next due on 30/09/2022.

MONESS GROUP LIMITED - ABERFELDY

This company is listed in the following categories:
55201 - Holiday centres and villages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

MONESS RESORT
ABERFELDY
PERTHSHIRE
PH15 2DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2020 12/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN MCKENZIE Jul 1974 British Director 2013-03-28 CURRENT
MR JOHN MACFARLANE MCKENZIE May 1948 British Director 2015-01-16 CURRENT
RUS & COMPANY SECRETARIAL SERVICES Corporate Secretary 2003-09-18 UNTIL 2008-08-07 RESIGNED
TERENCE LOUIS VOSE Jan 1962 British Director 2003-01-16 UNTIL 2019-04-26 RESIGNED
MR GEOFFREY JOHN SIDEN Sep 1943 British Director 2013-03-28 UNTIL 2015-01-16 RESIGNED
MR KENNETH MORTON LOCKLEY May 1948 British Director 2015-01-16 UNTIL 2018-05-31 RESIGNED
JOHN CROCKER Jun 1945 British Secretary 1999-08-13 UNTIL 2002-10-09 RESIGNED
MRS ANTONIA LOUISE HARROW Secretary 2013-03-28 UNTIL 2013-06-06 RESIGNED
ROY GORDON ROBERT HOLLAND May 1941 British Director 1999-08-13 UNTIL 2003-01-16 RESIGNED
MR IAN SORRIE Secretary 2013-06-06 UNTIL 2018-06-14 RESIGNED
STEPHEN GEOFFREY SIGGS May 1954 British Secretary 2001-11-29 UNTIL 2003-09-18 RESIGNED
MRS DIANE NORMAN Nov 1964 Other Secretary 2008-08-07 UNTIL 2013-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J & S Mckenzie Group Limtied 2019-11-28 Aberfeldy   Significant influence or control
Vose Group Ltd 2016-04-06 - 2019-11-28 Aberfeldy   Perthshire Ownership of shares 75 to 100 percent
Mr Terence Louis Vose 2016-04-06 - 2019-04-15 1/1962 Aberfeldy   Perthshire Right to appoint and remove directors
Significant influence or control
Mr John Macfarlane Mckenzie 2016-04-06 - 2016-04-06 5/1948 Aberfeldy   Perthshire Significant influence or control
Mr Kenneth Morton Lockley 2016-04-06 - 2016-04-06 5/1948 Aberfeldy   Perthshire Significant influence or control
Mr Steven John Mckenzie 2016-04-06 - 2016-04-06 7/1974 Aberfeldy   Perthshire Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONESS PROPERTIES LIMITED ABERFELDY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MONESS MANAGEMENT COMPANY LIMITED ABERFELDY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VOSE GROUP LIMITED ABERFELDY Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages
MONESS VACATIONER LIMITED ABERFELDY Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
J & S MCKENZIE GROUP LIMITED ABERFELDY SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
J&S MAINTENANCE LIMITED ABERFELDY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
J&S MCKENZIE PROPERTY LIMITED ABERFELDY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate