MONESS MANAGEMENT COMPANY LIMITED - ABERFELDY
Company Profile | Company Filings |
Overview
MONESS MANAGEMENT COMPANY LIMITED is a Private Limited Company from ABERFELDY and has the status: Dissolved - no longer trading.
MONESS MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 01/11/1999 and has the registered number: SC201164. The accounts status is TOTAL EXEMPTION FULL.
MONESS MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 01/11/1999 and has the registered number: SC201164. The accounts status is TOTAL EXEMPTION FULL.
MONESS MANAGEMENT COMPANY LIMITED - ABERFELDY
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
MONESS HOUSE HOTEL & COUNTRY
ABERFELDY
PERTHSHIRE
PH15 2DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2021 | 12/12/2022 |
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 |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-11-01 UNTIL 1999-11-01 | RESIGNED | ||
RUS & COMPANY SECRETARIAL SERVICES | Corporate Secretary | 2003-09-18 UNTIL 2008-08-07 | RESIGNED | ||
A C MORRISON & RICHARDS LLP | Corporate Secretary | 1999-11-01 UNTIL 1999-12-01 | 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 |
ROBERT FORBES SHAND | Mar 1943 | British | Director | 1999-11-01 UNTIL 1999-12-01 | 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 | 1999-12-01 UNTIL 2003-01-16 | RESIGNED |
EDWARD ANDREW BRUCE | Feb 1942 | British | Director | 1999-11-01 UNTIL 1999-12-01 | RESIGNED |
MR IAN SORRIE | Secretary | 2013-06-06 UNTIL 2018-06-14 | RESIGNED | ||
MRS DIANE NORMAN | Nov 1964 | Other | Secretary | 2008-08-07 UNTIL 2013-03-28 | RESIGNED |
JOHN CROCKER | Jun 1945 | British | Secretary | 1999-12-01 UNTIL 2002-10-09 | 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 |
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 Limited | 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 | |
Mr Kenneth Morton Lockley | 2016-04-06 - 2016-04-06 | 5/1948 | Significant influence or control | |
Mr Steven John Mckenzie | 2016-04-06 - 2016-04-06 | 7/1974 | Significant influence or control | |
Mr John Macfarlane Mckenzie | 2016-04-06 - 2016-04-06 | 5/1948 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Moness Management Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £8 Cash £-1,652 equity |
Moness Management Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-12-2019 | £8 Cash £43,748 equity |
Moness Management Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £12 Cash £44,942 equity |
Moness Management Company Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £155 Cash £1,167,518 equity |
Moness Management Company Limited - Accounts to registrar - small 16.1.1 | 2016-09-22 | 31-12-2015 | £597,657 Cash £650,965 equity |