MONESS GROUP LIMITED
MONESS RESORT, CRIEFF ROAD, ABERFELDY PH15 2DY- Active
- Private Limited Company
- Company No. SC198912
- Last Updated: 01 Mar 2024
Company Profile
MONESS GROUP LIMITED was incorporated on Friday, August 13, 1999 as a Private Limited Company with registered address in ABERFELDY. MONESS GROUP LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 25 years 2 months and 26 days.
| Name | MONESS GROUP LIMITED |
|---|---|
| Company number | SC198912 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONESS RESORT CRIEFF ROAD ABERFELDY PH15 2DY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Plh In The Highlands Uk Ltd 10th Floor, 30 St Mary Axe, EC3A 8BF |
Dates: Friday, September 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| J & S Mckenzie Group Ltd Crieff Road, PH15 2DY |
Dates: Friday, December 30, 2022 - Friday, September 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| J & S Mckenzie Group Limtied Crieff Road, PH15 2DY |
Dates: Thursday, November 28, 2019 - Thursday, November 28, 2019
significant influence or control
|
| Vose Group Ltd Crieff Road, PH15 2DY |
Dates: Thursday, November 28, 2019 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Macfarlane Mckenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Kenneth Morton Lockley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Terence Louis Vose Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 15, 2019
right to appoint and remove directors
significant influence or control
|
| Mr Steven John Mckenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Vose Group Ltd Crieff Road, PH15 2DY |
Dates: Wednesday, April 6, 2016 - Thursday, November 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| MONESS GROUP LIMITED | 13 Aug 1999 |