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 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
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 |
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 |