MONESS TITLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONESS TITLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC137441
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONESS TITLE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MONESS TITLE LIMITED located?

    Registered Office Address
    First Floor, 15 Queen Street
    EH2 1JE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONESS TITLE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for MONESS TITLE LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for MONESS TITLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2024

    2 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2023

    2 pagesAA

    Notification of Resort Trustees Limited as a person with significant control on Sep 14, 2023

    2 pagesPSC02

    Cessation of Resort Fiduciary Services Limited as a person with significant control on Sep 14, 2023

    1 pagesPSC07

    Registered office address changed from 27 Lauriston Street Lauriston Street Edinburgh EH3 9DQ Scotland to First Floor, 15 Queen Street Edinburgh EH2 1JE on Nov 24, 2023

    1 pagesAD01

    Appointment of Mr Alex Nicholas Radford as a director on Sep 14, 2023

    2 pagesAP01

    Appointment of Mr John Bailey Hughes as a director on Sep 14, 2023

    2 pagesAP01

    Termination of appointment of Jennifer Lesley Thompson as a director on Sep 14, 2023

    1 pagesTM01

    Termination of appointment of Andrew William James Horton as a director on Sep 14, 2023

    1 pagesTM01

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2022

    2 pagesAA

    Registered office address changed from 7 Tweeddale Court 14 High Street Edinburgh EH1 1TE to 27 Lauriston Street Lauriston Street Edinburgh EH3 9DQ on May 03, 2022

    1 pagesAD01

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2021

    2 pagesAA

    Confirmation statement made on Mar 30, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2020

    2 pagesAA

    Appointment of Mrs Jennifer Lesley Thompson as a director on May 31, 2020

    2 pagesAP01

    Termination of appointment of Michael Thomas James Horton as a director on May 31, 2020

    1 pagesTM01

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2018

    2 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of MONESS TITLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, John Bailey
    Queen Street
    EH2 1JE Edinburgh
    First Floor, 15
    Scotland
    Director
    Queen Street
    EH2 1JE Edinburgh
    First Floor, 15
    Scotland
    United KingdomBritish230660310001
    RADFORD, Alex Nicholas
    Queen Street
    EH2 1JE Edinburgh
    First Floor, 15
    Scotland
    Director
    Queen Street
    EH2 1JE Edinburgh
    First Floor, 15
    Scotland
    SpainBritish316349100001
    BEFROY, Raymond Eugene
    Ballacottier Andreas Road
    Andreas
    IM7 4EP Ramsey
    Isle Of Man
    Secretary
    Ballacottier Andreas Road
    Andreas
    IM7 4EP Ramsey
    Isle Of Man
    British30023000001
    GERRARD, James Michael
    1 The Meadows
    Saddlestone Braddan
    ISLE MAN Isle Of Man
    Secretary
    1 The Meadows
    Saddlestone Braddan
    ISLE MAN Isle Of Man
    British46085860001
    FNTC (SECRETARIES) LIMITED
    Castle Hill
    Victoria Road
    IM2 4RB Douglas
    International House
    Isle Of Man
    Secretary
    Castle Hill
    Victoria Road
    IM2 4RB Douglas
    International House
    Isle Of Man
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityISLE OF MAN
    Registration Number091162C
    59454990001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BEFROY, Raymond Eugene
    Ballacottier Andreas Road
    Andreas
    IM7 4EP Ramsey
    Isle Of Man
    Director
    Ballacottier Andreas Road
    Andreas
    IM7 4EP Ramsey
    Isle Of Man
    British30023000001
    GERRARD, James Michael
    1 The Meadows
    Saddlestone Braddan
    ISLE MAN Isle Of Man
    Director
    1 The Meadows
    Saddlestone Braddan
    ISLE MAN Isle Of Man
    British46085860001
    HARRIS, Karen Rachel
    Larchwood
    Clay Head Road
    IM4 6DH Baldrine
    Isle Of Man
    Director
    Larchwood
    Clay Head Road
    IM4 6DH Baldrine
    Isle Of Man
    Isle Of ManBritish90679600001
    HIGGINS, Elaine Joyce
    Birchleigh House
    Hillberry Road
    IM3 4EU Onchan
    Isle Of Man
    Director
    Birchleigh House
    Hillberry Road
    IM3 4EU Onchan
    Isle Of Man
    Isle Of ManBritish74972780001
    HORTON, Andrew William James
    14 High Street
    EH1 1TE Edinburgh
    7 Tweeddale Court
    Scotland
    Director
    14 High Street
    EH1 1TE Edinburgh
    7 Tweeddale Court
    Scotland
    EnglandBritish48999980003
    HORTON, Michael Thomas James
    14 High Street
    EH1 1TE Edinburgh
    7 Tweeddale Court
    Scotland
    Director
    14 High Street
    EH1 1TE Edinburgh
    7 Tweeddale Court
    Scotland
    EnglandBritish45469890001
    KENNY, Declan Thomas, Mr.
    17 Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    Director
    17 Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    Isle Of ManIrish61673710001
    MULLER, Mark Alan
    Fernlea
    Droghadfayle Road
    IM9 6EL Port Erin
    Isle Of Man
    Director
    Fernlea
    Droghadfayle Road
    IM9 6EL Port Erin
    Isle Of Man
    South African82455870001
    PHILLIPS, Craig Sinclair
    1 Chapel Court
    IM9 1UD Derbyhaven
    Isle Of Man
    Director
    1 Chapel Court
    IM9 1UD Derbyhaven
    Isle Of Man
    British82853190001
    PLATT, Samantha Jayne
    Furman Close
    IM3 1BT Onchan
    29
    Isle Of Man
    Director
    Furman Close
    IM3 1BT Onchan
    29
    Isle Of Man
    Isle Of ManBritish175596800002
    SCOTT, Brigit, Mrs.
    Ballaconley Farm Lane
    IM7 3HA Jurby East
    Lough Ny Shuin
    Isle Of Man
    Director
    Ballaconley Farm Lane
    IM7 3HA Jurby East
    Lough Ny Shuin
    Isle Of Man
    Isle Of ManBritish93137570003
    STRAUSS, Carole Ann
    12 Ellerslie Cottage
    Crosby
    ISLE MAN Isle Of Man
    Director
    12 Ellerslie Cottage
    Crosby
    ISLE MAN Isle Of Man
    British17560390001
    THOMPSON, Jennifer Lesley
    Lauriston Street
    EH3 9DQ Edinburgh
    27 Lauriston Street
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27 Lauriston Street
    Scotland
    Isle Of ManBritish212206530002
    THOMPSON, Jennifer Lesley
    Carabas
    Mill Road
    IM9 6QP Surby
    Isle Of Man
    Director
    Carabas
    Mill Road
    IM9 6QP Surby
    Isle Of Man
    British71910130001
    WATTERSON, John Michael
    Old School House
    IM9 5LR Rushen
    Isle Of Man
    Director
    Old School House
    IM9 5LR Rushen
    Isle Of Man
    Isle Of ManBritish50860710001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of MONESS TITLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Resort Trustees Limited
    Rookery Lane
    CV37 7TQ Ettington
    Courtyard House, 1 The Dell
    England
    Sep 14, 2023
    Rookery Lane
    CV37 7TQ Ettington
    Courtyard House, 1 The Dell
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12048567
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cranes Close
    Turvey
    MK43 8EN Bedford
    The Old Coach House
    England
    Apr 06, 2016
    Cranes Close
    Turvey
    MK43 8EN Bedford
    The Old Coach House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5118016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0