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MONESS GROUP LIMITED

MONESS GROUP LIMITED

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

    • Overview

    Company NameMONESS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC198912
    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 GROUP LIMITED?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is MONESS GROUP LIMITED located?

    Registered Office Address
    Moness Resort
    Crieff Road
    PH15 2DY Aberfeldy
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONESS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for MONESS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge SC1989120016 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Timothy Luke Trott as a director on Jan 01, 2024

    		1 pagesTM01

    Termination of appointment of Matthew Leonard Molton as a director on Jan 01, 2024

    		1 pagesTM01

    Termination of appointment of Alter Domus (Uk) Limited as a secretary on Jan 01, 2024

    		1 pagesTM02

    Registration of charge SC1989120016, created on Oct 10, 2023

    		5 pagesMR01

    Director's details changed for Mr Kevin William Lange on Sep 18, 2023

    		2 pagesCH01

    Appointment of Mr Kevin William Lange as a director on Sep 15, 2023

    		2 pagesAP01

    Appointment of Alter Domus (Uk) Limited as a secretary on Sep 15, 2023

    		2 pagesAP04

    Cessation of J & S Mckenzie Group Ltd as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Notification of Plh in the Highlands Uk Ltd as a person with significant control on Sep 15, 2023

    		2 pagesPSC02

    Appointment of Mr Timothy Luke Trott as a director on Sep 15, 2023

    		2 pagesAP01

    Appointment of Mr Matthew Leonard Molton as a director on Sep 15, 2023

    		2 pagesAP01

    Termination of appointment of John Macfarlane Mckenzie as a director on Sep 15, 2023

    		1 pagesTM01

    Termination of appointment of Steven John Mckenzie as a director on Sep 15, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Satisfaction of charge SC1989120012 in full

    		1 pagesMR04

    Satisfaction of charge SC1989120014 in full

    		1 pagesMR04

    Satisfaction of charge SC1989120013 in full

    		1 pagesMR04

    Satisfaction of charge SC1989120015 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of Confirmation Statement dated Aug 30, 2013

    		3 pagesRP04CS01
    View All Filings

    Who are the officers of MONESS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGE, Kevin William
    109 West 7th Street
    78626 Georgetown
    Suite 200
    Texas
    United States
    		Director
    109 West 7th Street
    78626 Georgetown
    Suite 200
    Texas
    United States
    		United StatesAmericanFinancial Advisor And Investor290733460003
    CROCKER, John
    16 Hartington Road
    High Lane
    SK6 8BY Stockport
    Cheshire
    		Secretary
    16 Hartington Road
    High Lane
    SK6 8BY Stockport
    Cheshire
    		British9467540001
    HARROW, Antonia Louise
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    Scotland
    		Secretary
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    Scotland
    		178004440001
    NORMAN, Diane
    Wootton Mount
    BH1 1PJ Bournemouth
    Woodland Point
    Dorset
    Uk
    		Secretary
    Wootton Mount
    BH1 1PJ Bournemouth
    Woodland Point
    Dorset
    Uk
    		OtherChartered Accountant132442610001
    SIGGS, Stephen Geoffrey
    16a Seamoor Road
    Westbourne
    BH4 9AR Bournemouth
    Dorset
    		Secretary
    16a Seamoor Road
    Westbourne
    BH4 9AR Bournemouth
    Dorset
    		British115791940001
    SORRIE, Ian
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    Scotland
    		Secretary
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    Scotland
    		178838740001
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    RUS & COMPANY SECRETARIAL SERVICES
    1190a-1192 Stratford Road
    Hall Green
    B28 8AB Birmingham
    West Midlands
    		Secretary
    1190a-1192 Stratford Road
    Hall Green
    B28 8AB Birmingham
    West Midlands
    		93394450001
    HOLLAND, Roy Gordon Robert
    6 Sandy Lane
    BH23 2NJ Christchurch
    Dorset
    		Director
    6 Sandy Lane
    BH23 2NJ Christchurch
    Dorset
    		BritishCommercial Director65519070002
    LOCKLEY, Kenneth Morton
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		Director
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		ScotlandBritishCommercial Director123416040001
    MCKENZIE, John Macfarlane
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		Director
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		ScotlandBritishManaging Director194364490001
    MCKENZIE, Steven John
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    Scotland
    		Director
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    Scotland
    		ScotlandBritishManaging Director119122700001
    MOLTON, Matthew Leonard
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant197630710008
    SIDEN, Geoffrey John
    Wootton Mount
    BH1 1PJ Bournemouth
    Woodland Point
    Dorset
    England
    		Director
    Wootton Mount
    BH1 1PJ Bournemouth
    Woodland Point
    Dorset
    England
    		United KingdomBritish,Managing Director87132210003
    TROTT, Timothy Luke
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant169607470002
    VOSE, Terence Louis
    40 Queens Park Avenue
    BH8 9LG Bournemouth
    		Director
    40 Queens Park Avenue
    BH8 9LG Bournemouth
    		United KingdomBritishManager Timeshare Resorts87030170003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Sep 15, 2023
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13810881
    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.
    J & S Mckenzie Group Ltd
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Scotland
    		Dec 30, 2022
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Vose Group Ltd
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    Scotland
    		Nov 28, 2019
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc432265
    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.
    J & S Mckenzie Group Limtied
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Scotland
    		Nov 28, 2019
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityLaw Of Scotland/Uk
    Place RegisteredUk Companies House Register
    Registration NumberSc600655
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Vose Group Ltd
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    Scotland
    		Apr 06, 2016
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc432265
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Terence Louis Vose
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		Apr 06, 2016
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Macfarlane Mckenzie
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		Apr 06, 2016
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenneth Morton Lockley
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		Apr 06, 2016
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven John Mckenzie
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		Apr 06, 2016
    Crieff Road
    PH15 2DY Aberfeldy
    Moness Resort
    Perthshire
    		Yes
    Nationality: British
    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

    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