MONESS MANAGEMENT COMPANY LIMITED
ABERFELDY MANAGEMENT NEWCO LIMITED

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Company number SC201164
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address MONESS HOUSE HOTEL & COUNTRY, CLUB, CRIEFF ROAD, ABERFELDY, PERTHSHIRE, PH15 2DY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Confirmation statement made on 17 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MONESS MANAGEMENT COMPANY LIMITED are www.monessmanagementcompany.co.uk, and www.moness-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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 Management Company Limited is a Private Limited Company. The company registration number is SC201164. Moness Management Company Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Moness Management Company Limited is Moness House Hotel Country Club 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 A C MORRISON & RICHARDS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary RUS & COMPANY SECRETARIAL SERVICES has been resigned. Director BRUCE, Edward Andrew has been resigned. Director HOLLAND, Roy Gordon Robert has been resigned. Director SHAND, Robert Forbes has been resigned. Director SIDEN, Geoffrey John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


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: 01 December 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
A C MORRISON & RICHARDS
Resigned: 01 December 1999
Appointed Date: 01 November 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Secretary
RUS & COMPANY SECRETARIAL SERVICES
Resigned: 07 August 2008
Appointed Date: 18 September 2003
Director
BRUCE, Edward Andrew
Resigned: 01 December 1999
Appointed Date: 01 November 1999
83 years old
Director
HOLLAND, Roy Gordon Robert
Resigned: 16 January 2003
Appointed Date: 01 December 1999
84 years old
Director
SHAND, Robert Forbes
Resigned: 01 December 1999
Appointed Date: 01 November 1999
82 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 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
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
Mr John Macfarlane Mckenzie
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

MONESS MANAGEMENT COMPANY LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
10 Nov 2016
Confirmation statement made on 17 October 2016 with updates
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
05 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 66 more events
30 Jan 2000
Director resigned
01 Dec 1999
Company name changed management newco LIMITED\certificate issued on 02/12/99
15 Nov 1999
Ad 01/11/99--------- £ si 1@1=1 £ ic 1/2
04 Nov 1999
Secretary resigned
01 Nov 1999
Incorporation

MONESS MANAGEMENT COMPANY LIMITED Charges

22 December 2014
Charge code SC20 1164 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
28 March 2013
Floating charge
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Worldwide Leisure Group Limited
Description: Undertaking & all property & assets present & future…
24 October 2008
Bond & floating charge
Delivered: 31 October 2008
Status: Satisfied on 19 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…

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