MONESS GROUP LIMITED
ABERFELDY

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Company number SC198912
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address MONESS RESORT, CRIEFF ROAD, ABERFELDY, PERTHSHIRE, PH15 2DY
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of MONESS GROUP LIMITED are www.monessgroup.co.uk, and www.moness-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Blair Atholl Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moness Group Limited is a Private Limited Company. The company registration number is SC198912. Moness Group Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Moness Group Limited is Moness Resort Crieff Road Aberfeldy Perthshire Ph15 2dy. . SORRIE, Ian is a Secretary of the company. LOCKLEY, Kenneth Morton is a Director of the company. MCKENZIE, John Macfarlane is a Director of the company. MCKENZIE, Steven John is a Director of the company. VOSE, Terence Louis is a Director of the company. Secretary CROCKER, John has been resigned. Secretary HARROW, Antonia Louise has been resigned. Secretary NORMAN, Diane has been resigned. Secretary SIGGS, Stephen Geoffrey has been resigned. Secretary RUS & COMPANY SECRETARIAL SERVICES has been resigned. Director HOLLAND, Roy Gordon Robert has been resigned. Director SIDEN, Geoffrey John has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
SORRIE, Ian
Appointed Date: 06 June 2013
Director
LOCKLEY, Kenneth Morton
Appointed Date: 16 January 2015
77 years old
Director
MCKENZIE, John Macfarlane
Appointed Date: 16 January 2015
77 years old
Director
MCKENZIE, Steven John
Appointed Date: 28 March 2013
51 years old
Director
VOSE, Terence Louis
Appointed Date: 16 January 2003
63 years old

Resigned Directors

Secretary
CROCKER, John
Resigned: 09 October 2002
Appointed Date: 13 August 1999
Secretary
HARROW, Antonia Louise
Resigned: 06 June 2013
Appointed Date: 28 March 2013
Secretary
NORMAN, Diane
Resigned: 28 March 2013
Appointed Date: 07 August 2008
Secretary
SIGGS, Stephen Geoffrey
Resigned: 18 September 2003
Appointed Date: 29 November 2001
Secretary
RUS & COMPANY SECRETARIAL SERVICES
Resigned: 07 August 2008
Appointed Date: 18 September 2003
Director
HOLLAND, Roy Gordon Robert
Resigned: 16 January 2003
Appointed Date: 13 August 1999
84 years old
Director
SIDEN, Geoffrey John
Resigned: 16 January 2015
Appointed Date: 28 March 2013
82 years old

Persons With Significant Control

Mr Terence Louis Vose
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Vose Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr John Macfarlane Mckenzie
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Kenneth Morton Lockley
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Steven John Mckenzie
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

MONESS GROUP LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
05 Oct 2015
Accounts for a medium company made up to 31 December 2014
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 70 more events
07 Aug 2001
Return made up to 01/08/01; full list of members
20 Sep 2000
Return made up to 13/08/00; full list of members
15 Dec 1999
Accounting reference date extended from 31/08/00 to 31/12/00
02 Dec 1999
Registered office changed on 02/12/99 from: 66 queen street, edinburgh, midlothian EH2 4NE
13 Aug 1999
Incorporation

MONESS GROUP LIMITED Charges

13 July 2015
Charge code SC19 8912 0011
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Moness hotel & country club, moness, aberfeldy (title…
13 July 2015
Charge code SC19 8912 0010
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 cottages and 7 car parking spaces at moness hotel &…
9 January 2015
Charge code SC19 8912 0009
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 cottages and 7 car park spaces at moness hotel & country…
9 January 2015
Charge code SC19 8912 0008
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 areas of ground at moness hotel & country club, moness…
9 January 2015
Charge code SC19 8912 0007
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Moness hotel & country club, moness, aberfeldy.
22 December 2014
Charge code SC19 8912 0006
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
12 April 2013
Charge code SC19 8912 0005
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Worldwide Leisure Group Limited
Description: Moness house hotel and country club, moness, aberfeldy…
12 April 2013
Charge code SC19 8912 0004
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Worldwide Leisure Group Limited
Description: Subjects at moness house hotel and country club, moness…
28 March 2013
Floating charge
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Worldwide Leisure Group Limited
Description: Undertaking & all property & assets present & future…
29 January 2009
Standard security
Delivered: 7 February 2009
Status: Satisfied on 26 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Moness house hotel, aberfeldy PTH3065 & courtyard cottages…
24 October 2008
Bond & floating charge
Delivered: 31 October 2008
Status: Satisfied on 17 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…

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