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 24 years ago on 13/08/1999 and has the registered number: SC198912. The accounts status is FULL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

MONESS RESORT
ABERFELDY
PERTHSHIRE
PH15 2DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN LANGE Mar 1970 American Director 2023-09-15 CURRENT
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2023-09-15 UNTIL 2024-01-01 RESIGNED
MR GEOFFREY JOHN SIDEN Sep 1943 British, Director 2013-03-28 UNTIL 2015-01-16 RESIGNED
MR MATTEW LEONARD MOLTON Apr 1983 British Director 2023-09-15 UNTIL 2024-01-01 RESIGNED
MR STEVEN JOHN MCKENZIE Jul 1974 British Director 2013-03-28 UNTIL 2023-09-15 RESIGNED
MR IAN SORRIE Secretary 2013-06-06 UNTIL 2018-06-14 RESIGNED
MR JOHN MACFARLANE MCKENZIE May 1948 British Director 2015-01-16 UNTIL 2023-09-15 RESIGNED
MR KENNETH MORTON LOCKLEY May 1948 British Director 2015-01-16 UNTIL 2018-05-31 RESIGNED
ROY GORDON ROBERT HOLLAND May 1941 British Director 1999-08-13 UNTIL 2003-01-16 RESIGNED
MRS DIANE NORMAN Nov 1964 Other Secretary 2008-08-07 UNTIL 2013-03-28 RESIGNED
STEPHEN GEOFFREY SIGGS May 1954 British Secretary 2001-11-29 UNTIL 2003-09-18 RESIGNED
MRS ANTONIA LOUISE HARROW Secretary 2013-03-28 UNTIL 2013-06-06 RESIGNED
JOHN CROCKER Jun 1945 British Secretary 1999-08-13 UNTIL 2002-10-09 RESIGNED
TERENCE LOUIS VOSE Jan 1962 British Director 2003-01-16 UNTIL 2019-04-26 RESIGNED
ALTER DOMUS (UK) LIMITED Corporate Secretary 2023-09-15 UNTIL 2024-01-01 RESIGNED
RUS & COMPANY SECRETARIAL SERVICES Corporate Secretary 2003-09-18 UNTIL 2008-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plh In The Highlands Uk Ltd 2023-09-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
J & S Mckenzie Group Ltd 2022-12-30 - 2023-09-15 Aberfeldy   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vose Group Ltd 2019-11-28 - 2022-12-30 Aberfeldy   Perthshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
J & S Mckenzie Group Limtied 2019-11-28 - 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AURORA PROPCO 2 LIMITED LONDON Dissolved... FULL 86101 - Hospital activities
AURORA PROPCO 1 LIMITED LONDON Dissolved... FULL 86101 - Hospital activities
THE CROYDON HOTEL & LEISURE COMPANY LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
RESTFUL HOMES DEVELOPMENTS LTD. LONDON Dissolved... FULL 87100 - Residential nursing care facilities
RESTFUL HOMES TILE CROSS LTD. LONDON Dissolved... FULL 87100 - Residential nursing care facilities
RESTFUL HOMES (BIRMINGHAM) LIMITED LONDON Dissolved... FULL 87100 - Residential nursing care facilities
ROSEVILLE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 87100 - Residential nursing care facilities
RESTFUL HOMES (WARWICKSHIRE) LTD. LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
BRIDEWELL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARROW GLASGOW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRANS ROTOR LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
DOUJA LEASING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
IAMPICTURES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BUTTON PROPERTY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
90 FL (GP) LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
FFI AVIATION MSN 1407 (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
HAWTHORN FINANCE LIMITED ST. HELIER, CHANNEL ISLANDS Dissolved... FULL None Supplied
GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED ST. HELIER Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Moness Group Limited - Limited company accounts 23.1 2023-09-20 31-12-2022 £67,880 Cash £4,224,821 equity
Moness Group Limited - Limited company accounts 20.1 2022-09-30 31-12-2021 £393,491 Cash £1,948,644 equity