MONESS GROUP LIMITED
Overview
| Company Name | MONESS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC198912 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MONESS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MONESS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for MONESS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2025 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1989120016 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Luke Trott as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Leonard Molton as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alter Domus (Uk) Limited as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Registration of charge SC1989120016, created on Oct 10, 2023 | 5 pages | MR01 | ||
Director's details changed for Mr Kevin William Lange on Sep 18, 2023 | 2 pages | CH01 | ||
Appointment of Mr Kevin William Lange as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Appointment of Alter Domus (Uk) Limited as a secretary on Sep 15, 2023 | 2 pages | AP04 | ||
Cessation of J & S Mckenzie Group Ltd as a person with significant control on Sep 15, 2023 | 1 pages | PSC07 | ||
Notification of Plh in the Highlands Uk Ltd as a person with significant control on Sep 15, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Timothy Luke Trott as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Matthew Leonard Molton as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Macfarlane Mckenzie as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven John Mckenzie as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Satisfaction of charge SC1989120015 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1989120013 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1989120014 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1989120012 in full | 1 pages | MR04 | ||
Memorandum and Articles of Association | 35 pages | MA | ||
Who are the officers of MONESS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANGE, Kevin William | Director | 109 West 7th Street 78626 Georgetown Suite 200 Texas United States | United States | American | 290733460003 | |||||||||
| CROCKER, John | Secretary | 16 Hartington Road High Lane SK6 8BY Stockport Cheshire | British | 9467540001 | ||||||||||
| HARROW, Antonia Louise | Secretary | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire Scotland | 178004440001 | |||||||||||
| NORMAN, Diane | Secretary | Wootton Mount BH1 1PJ Bournemouth Woodland Point Dorset Uk | Other | 132442610001 | ||||||||||
| SIGGS, Stephen Geoffrey | Secretary | 16a Seamoor Road Westbourne BH4 9AR Bournemouth Dorset | British | 115791940001 | ||||||||||
| SORRIE, Ian | Secretary | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire Scotland | 178838740001 | |||||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| RUS & COMPANY SECRETARIAL SERVICES | Secretary | 1190a-1192 Stratford Road Hall Green B28 8AB Birmingham West Midlands | 93394450001 | |||||||||||
| HOLLAND, Roy Gordon Robert | Director | 6 Sandy Lane BH23 2NJ Christchurch Dorset | British | 65519070002 | ||||||||||
| LOCKLEY, Kenneth Morton | Director | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire | Scotland | British | 123416040001 | |||||||||
| MCKENZIE, John Macfarlane | Director | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire | Scotland | British | 194364490001 | |||||||||
| MCKENZIE, Steven John | Director | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire Scotland | Scotland | British | 119122700001 | |||||||||
| MOLTON, Matthew Leonard | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 197630710008 | |||||||||
| SIDEN, Geoffrey John | Director | Wootton Mount BH1 1PJ Bournemouth Woodland Point Dorset England | United Kingdom | British, | 87132210003 | |||||||||
| TROTT, Timothy Luke | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 169607470002 | |||||||||
| VOSE, Terence Louis | Director | 40 Queens Park Avenue BH8 9LG Bournemouth | United Kingdom | British | 87030170003 |
Who are the persons with significant control of MONESS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plh In The Highlands Uk Ltd | Sep 15, 2023 | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J & S Mckenzie Group Ltd | Dec 30, 2022 | Crieff Road PH15 2DY Aberfeldy Moness Resort Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vose Group Ltd | Nov 28, 2019 | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J & S Mckenzie Group Limtied | Nov 28, 2019 | Crieff Road PH15 2DY Aberfeldy Moness Resort Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vose Group Ltd | Apr 06, 2016 | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terence Louis Vose | Apr 06, 2016 | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Macfarlane Mckenzie | Apr 06, 2016 | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Morton Lockley | Apr 06, 2016 | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven John Mckenzie | Apr 06, 2016 | Crieff Road PH15 2DY Aberfeldy Moness Resort Perthshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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