MONESS PROPERTIES LIMITED - ABERFELDY


Company Profile Company Filings

Overview

MONESS PROPERTIES LIMITED is a Private Limited Company from ABERFELDY and has the status: Active.
MONESS PROPERTIES LIMITED was incorporated 22 years ago on 13/08/1999 and has the registered number: SC198913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

MONESS PROPERTIES LIMITED - ABERFELDY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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 HOUSE HOTEL & COUNTRY
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 Limited 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 Right to appoint and remove directors
Significant influence or control
Mr John Macfarlane Mckenzie 2016-04-06 - 2016-04-06 5/1948 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMESHARE COUNCIL AXMINSTER Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
WORLDWIDE LEISURE GROUP LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRYAN BUILDERS LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WORLDWIDE PROPERTY SALES LIMITED POOLE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
WORLDWIDE RENTALS LTD BOURNEMOUTH Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DIGITAL TRIP LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
MOLETEST (UK) LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 86900 - Other human health activities
86-88 PENN HILL AVENUE (POOLE) LIMITED BOURNEMOUTH ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MONPARE MEDIA LTD BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
ACTIONREFUNDS LIMITED BOURNEMOUTH Dissolved... 64999 - Financial intermediation not elsewhere classified
CHERRY ORCHARD ESTATES LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KATAR INVESTMENTS LIMITED BOURNEMOUTH ENGLAND Dissolved... 68310 - Real estate agencies
WOODLAND POINT DEVELOPMENTS LIMITED BOURNEMOUTH Dissolved... 41201 - Construction of commercial buildings
GJS WORLDWIDE HOLDINGS LIMITED POOLE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FORTITUDO HOMES (51-55 COMMERCIAL ROAD) LIMITED POOLE ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
MONESS GROUP LIMITED ABERFELDY Active FULL 55201 - Holiday centres and villages
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
MOLETEST (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Moness Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £1 Cash £-126,490 equity
Moness Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £1 Cash £-118,206 equity
Moness Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £3 Cash £-109,595 equity
Moness Properties Limited - Accounts to registrar - small 16.1.1 2016-09-22 31-12-2015 £207 Cash £-92,140 equity
Moness Properties Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £-51,530 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONESS GROUP LIMITED ABERFELDY Active FULL 55201 - Holiday centres and villages
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