MONIACK MHOR LIMITED

Overview

Company Name	MONIACK MHOR LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC131468
Jurisdiction	Scotland
Date of Creation	Apr 24, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONIACK MHOR LIMITED?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is MONIACK MHOR LIMITED located?

Registered Office Address	36 Huntly Street IV3 5PR Inverness Scotland
Undeliverable Registered Office Address	No

What were the previous names of MONIACK MHOR LIMITED?

Previous Company Names
Company Name	From	Until
MONIACK TRUST	Dec 14, 1992	Dec 14, 1992
MONIACK MHOR LIMITED	Apr 24, 1991	Apr 24, 1991

What are the latest accounts for MONIACK MHOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MONIACK MHOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for MONIACK MHOR LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

May 07, 2025	Termination of appointment of Anne Colleen Macleod as a director on May 01, 2025	1 pages	TM01

Jan 24, 2025	Total exemption full accounts made up to Mar 31, 2024	33 pages	AA

Jul 01, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Termination of appointment of Caroline Jane Deacon as a director on Mar 01, 2024	1 pages	TM01

Jul 01, 2024	Termination of appointment of Janet Elizabeth Adams as a director on Dec 08, 2023	1 pages	TM01

Mar 05, 2024	Accounts for a small company made up to Mar 31, 2023	31 pages	AA

May 05, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Accounts for a small company made up to Mar 31, 2022	31 pages	AA

Mar 31, 2023	Appointment of Mr Andrew Peter Nixseaman as a director on May 26, 2022	2 pages	AP01

Mar 31, 2023	Termination of appointment of Andrew Nixseaman as a director on Mar 31, 2023	1 pages	TM01

Mar 31, 2023	Appointment of Mr Graham Morgan as a director on May 26, 2022	2 pages	AP01

Mar 30, 2023	Appointment of Ms Cait O'neill Mccullagh as a director on May 28, 2022	2 pages	AP01

Mar 30, 2023	Director's details changed for Mr Andrewe Nixseaman on Mar 30, 2023	2 pages	CH01

Mar 30, 2023	Director's details changed for Mr Toby Ritty on Mar 30, 2023	2 pages	CH01

Mar 30, 2023	Appointment of Mr Andrewe Nixseaman as a director on Feb 26, 2022	2 pages	AP01

Mar 30, 2023	Appointment of Mr Toby Ritty as a director on May 26, 2022	2 pages	AP01

May 09, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	24 pages	AA

Jul 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 13, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jul 13, 2021	Termination of appointment of Lorraine Mann as a director on Aug 10, 2020	1 pages	TM01

Jul 13, 2021	Cessation of Rachel Victoria Humphries as a person with significant control on Apr 05, 2020	1 pages	PSC07

Jul 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of MONIACK MHOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Christopher James Huntly Street IV3 5PR Inverness 36 Scotland	Apr 24, 1991		Director	Huntly Street IV3 5PR Inverness 36 Scotland	United Kingdom	British	1954-7	79174640001
GIBBS, Aiden Joseph Merry Huntly Street IV3 5PR Inverness 36 Scotland	Nov 30, 1992		Director	Huntly Street IV3 5PR Inverness 36 Scotland	United Kingdom	British	1957-2	40658090001
GUTHRIE, Nicky Huntly Street IV3 5PR Inverness 36 Scotland	Feb 16, 2007		Director	Huntly Street IV3 5PR Inverness 36 Scotland	Scotland	British	1964-8	120787700001
LACKIE, Stewart Cameron Huntly Street IV3 5PR Inverness 36 Scotland	May 17, 2012		Director	Huntly Street IV3 5PR Inverness 36 Scotland	Scotland	British	1966-11	179628980001
MORGAN, Graham Huntly Street IV3 5PR Inverness 36 Scotland	May 26, 2022		Director	Huntly Street IV3 5PR Inverness 36 Scotland	Scotland	British	1968-2	307415920001
NIXSEAMAN, Andrew Peter Huntly Street IV3 5PR Inverness 36 Scotland	May 26, 2022		Director	Huntly Street IV3 5PR Inverness 36 Scotland	Scotland	Scottish	1963-3	261559230001
O'NEILL MCCULLAGH, Cait Huntly Street IV3 5PR Inverness 36 Scotland	May 28, 2022		Director	Huntly Street IV3 5PR Inverness 36 Scotland	Scotland	British	1968-6	307363400001
RITTY, Toby Huntly Street IV3 5PR Inverness 36 Scotland	May 26, 2022		Director	Huntly Street IV3 5PR Inverness 36 Scotland	Scotland	British	1975-2	307356880002
ROGERSON, Cynthia Addison Huntly Street IV3 5PR Inverness 36 Scotland	Apr 24, 2017		Director	Huntly Street IV3 5PR Inverness 36 Scotland	Scotland	British	1953-8	119830120001
FRASER, Christopher James 4 Knockbain Kirkhill IV5 7PL Inverness	Apr 24, 1991	Mar 19, 2015	Secretary	4 Knockbain Kirkhill IV5 7PL Inverness		British		79174640001
GLENDAY, John 27 Huntly Street IV3 5PR Inverness Ritsons Chartered Accountants Inverness-Shire	Mar 19, 2015	Jan 24, 2018	Secretary	27 Huntly Street IV3 5PR Inverness Ritsons Chartered Accountants Inverness-Shire				197677290001
ADAMS, Janet Elizabeth Huntly Street IV3 5PR Inverness 36 Scotland	Apr 09, 2009	Dec 08, 2023	Director	Huntly Street IV3 5PR Inverness 36 Scotland	Scotland	British	1952-3	138524810001
ADAMS, Janet Elizabeth Balblair IV7 8LE Nr Culbokie Agneshill Ross Shire Scotland	Apr 09, 2009	Apr 24, 2010	Director	Balblair IV7 8LE Nr Culbokie Agneshill Ross Shire Scotland	Scotland	British	1952-3	138524810001
BEATON, Katrina Macdonald West Lodge Wardlaw Road, Kirkhill IV5 7NB Inverness Inverness Shire	Aug 10, 1999	Apr 01, 2006	Director	West Lodge Wardlaw Road, Kirkhill IV5 7NB Inverness Inverness Shire		British	1956-7	65752410001
BRUCE, Lorraine Fernbank Burn Place IV15 9NQ Dingwall Highland	Feb 16, 2007	Sep 17, 2009	Director	Fernbank Burn Place IV15 9NQ Dingwall Highland	Scotland	British	1954-2	104429100001
CAMPBELL, Michael John Andrew Leanaig Cottage Conon Bridge IV7 8DQ Dingwall Ross Shire	Nov 04, 1991	Oct 21, 1992	Director	Leanaig Cottage Conon Bridge IV7 8DQ Dingwall Ross Shire		British	1957-8	63640600001
DEACON, Caroline Jane Huntly Street IV3 5PR Inverness 36 Scotland	Mar 29, 2012	Mar 01, 2024	Director	Huntly Street IV3 5PR Inverness 36 Scotland	Scotland	British	1960-12	116849290003
FRASER, Christopher James Kirkhill IV5 7PL Inverness Annahill Scotland	Mar 19, 2015	Nov 03, 2015	Director	Kirkhill IV5 7PL Inverness Annahill Scotland	United Kingdom	British	1954-7	79174640001
FRASER, Sarah Louise Moniack Castle Kirkhill IV5 7PQ Inverness Inverness Shire	Apr 24, 1991	Aug 10, 1999	Director	Moniack Castle Kirkhill IV5 7PQ Inverness Inverness Shire		British	1960-12	1372760001
GLENDAY, John 27 Huntly Street IV3 5PR Inverness Ritsons Chartered Accountants Inverness-Shire	Jun 28, 2012	Apr 21, 2018	Director	27 Huntly Street IV3 5PR Inverness Ritsons Chartered Accountants Inverness-Shire	Scotland	Scottish	1952-3	171883630002
GRAY, Clio 27 Huntly Street IV3 5PR Inverness Ritsons Chartered Accountants Inverness-Shire	Dec 20, 2010	Dec 12, 2011	Director	27 Huntly Street IV3 5PR Inverness Ritsons Chartered Accountants Inverness-Shire	Uk	British	1959-12	160454560001
GRAY, Melissa 3 Ivy Lane IV19 1GL Tain	Dec 05, 2005	Mar 24, 2011	Director	3 Ivy Lane IV19 1GL Tain	Cyprus	British	1963-1	87145820001
HOLMES, Jelica 27 Huntly Street IV3 5PR Inverness Ritsons Chartered Accountants Inverness-Shire	Nov 22, 2012	Aug 02, 2013	Director	27 Huntly Street IV3 5PR Inverness Ritsons Chartered Accountants Inverness-Shire	United Kingdom	British	1965-3	65691470001
MACDONALD, Hamish 87 Cradlehall Park IV2 5DB Inverness Inverness Shire	Dec 05, 2005	May 21, 2008	Director	87 Cradlehall Park IV2 5DB Inverness Inverness Shire		British	1958-8	110444100001
MACLEOD, Anne Colleen, Dr Huntly Street IV3 5PR Inverness 36 Scotland	Nov 30, 2013	May 01, 2025	Director	Huntly Street IV3 5PR Inverness 36 Scotland	Scotland	Scottish	1951-10	74195750001
MANN, Lorraine Huntly Street IV3 5PR Inverness 36 Scotland	Aug 15, 2006	Aug 10, 2020	Director	Huntly Street IV3 5PR Inverness 36 Scotland	Scotland	British	1952-5	41842500001
MARNEY, Laura Ruthven Street G12 9BT Glasgow 26	Jul 02, 2009	Apr 11, 2016	Director	Ruthven Street G12 9BT Glasgow 26	Scotland	British	1959-1	150434760001
NIXSEAMAN, Andrew Huntly Street IV3 5PR Inverness 36 Scotland	Feb 26, 2022	Mar 31, 2023	Director	Huntly Street IV3 5PR Inverness 36 Scotland	Scotland	British	1964-3	307357190002
RANSFORD, Tessa Mary, Dr Royal Park Terrace EH8 8JA Edinburgh 3/2 31 Lothian	Oct 07, 2009	Dec 21, 2010	Director	Royal Park Terrace EH8 8JA Edinburgh 3/2 31 Lothian	Scotland	Scottish	1938-7	95684010001
ROSE, Sonia Jane Rose Cottage 19 Leachkin IV3 8PN Inverness Inverness Shire	Dec 05, 2005	Apr 09, 2009	Director	Rose Cottage 19 Leachkin IV3 8PN Inverness Inverness Shire	Scotland	British	1942-9	110444040001
STEWART, Moray, Sir 6 The Terrace KY9 1DS Elie Fife	May 08, 2001	Oct 05, 2003	Director	6 The Terrace KY9 1DS Elie Fife		British	1938-6	76395040001
THOMAS, David St John Inverwick House Albert Street Nairn Iv12 4he	Nov 04, 1991	Aug 07, 2003	Director	Inverwick House Albert Street Nairn Iv12 4he	United Kingdom	British	1929-8	147558500001
WARD, Sarah 27 Huntly Street IV3 5PR Inverness Ritsons Chartered Accountants Inverness-Shire	May 23, 2011	Apr 24, 2017	Director	27 Huntly Street IV3 5PR Inverness Ritsons Chartered Accountants Inverness-Shire	Scotland	British	1973-1	160686540001
WHITELEY, Peter Eric Evanton IV16 9UX Dingwall Culnaskeath Farmhouse Ross-Shire	Oct 07, 2009	Dec 12, 2011	Director	Evanton IV16 9UX Dingwall Culnaskeath Farmhouse Ross-Shire	United Kingdom	British	1949-10	150870170001
YATES, Sophia Margaret 187 Rosendale Road SE21 8LW London	Aug 10, 1999	Apr 01, 2006	Director	187 Rosendale Road SE21 8LW London	England	British	1964-1	79174650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONIACK MHOR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Rachel Victoria Humphries Kiltarlity IV4 7HT Beauly Moniack Mhor Scotland	Apr 24, 2017	Kiltarlity IV4 7HT Beauly Moniack Mhor Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MONIACK MHOR LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 05, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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