MONESS PROPERTIES LIMITED

Overview

Company Name	MONESS PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC198913
Jurisdiction	Scotland
Date of Creation	Aug 13, 1999
Date of Cessation	Oct 10, 2023

Summary

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

What is the purpose of MONESS PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MONESS PROPERTIES LIMITED located?

Registered Office Address	Moness House Hotel & Country Club, PH15 2DY Aberfeldy Perthshire
Undeliverable Registered Office Address	No

What are the latest accounts for MONESS PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for MONESS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 25, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 19, 2023	Application to strike the company off the register	1 pages	DS01

Jan 11, 2023	Accounts made up to Dec 31, 2021	7 pages	AA

Jan 11, 2023	legacy	27 pages	PARENT_ACC

Jan 11, 2023	legacy	3 pages	GUARANTEE2

Jan 11, 2023	legacy	1 pages	AGREEMENT2

Dec 16, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Satisfaction of charge SC1989130009 in full	1 pages	MR04

Oct 07, 2021	Satisfaction of charge SC1989130008 in full	1 pages	MR04

Oct 07, 2021	Satisfaction of charge SC1989130006 in full	1 pages	MR04

Oct 07, 2021	Satisfaction of charge SC1989130007 in full	1 pages	MR04

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Apr 09, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Apr 08, 2021	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Apr 06, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Dec 30, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jan 07, 2020	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Jan 07, 2020	Cessation of Vose Group Ltd as a person with significant control on Nov 28, 2019	1 pages	PSC07

Jan 07, 2020	Notification of J & S Mckenzie Group Limited as a person with significant control on Nov 28, 2019	2 pages	PSC02

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

May 16, 2019	Termination of appointment of Terence Louis Vose as a director on Apr 26, 2019	1 pages	TM01

May 14, 2019	Satisfaction of charge SC1989130005 in full	1 pages	MR04

May 07, 2019	Registration of charge SC1989130009, created on May 02, 2019	4 pages	MR01

View All Filings

Who are the officers of MONESS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKENZIE, John Macfarlane Moness House Hotel & Country Club, PH15 2DY Aberfeldy Perthshire	Jan 16, 2015		Director	Moness House Hotel & Country Club, PH15 2DY Aberfeldy Perthshire	Scotland	British	1948-5	Managing Director	194364490001
MCKENZIE, Steven John Moness House Hotel & Country Club, PH15 2DY Aberfeldy Perthshire	Mar 28, 2013		Director	Moness House Hotel & Country Club, PH15 2DY Aberfeldy Perthshire	Scotland	British	1974-7	Managing Director	119122700001
CROCKER, John 16 Hartington Road High Lane SK6 8BY Stockport Cheshire	Aug 13, 1999	Oct 09, 2002	Secretary	16 Hartington Road High Lane SK6 8BY Stockport Cheshire		British			9467540001
HARROW, Antonia Louise Moness House Hotel & Country Club, PH15 2DY Aberfeldy Perthshire	Mar 28, 2013	Jun 06, 2013	Secretary	Moness House Hotel & Country Club, PH15 2DY Aberfeldy Perthshire					178006210001
NORMAN, Diane Wootton Mount BH1 1PJ Bournemouth Woodland Point Dorset Uk	Aug 07, 2008	Mar 28, 2013	Secretary	Wootton Mount BH1 1PJ Bournemouth Woodland Point Dorset Uk		Other		Chartered Accountant	132442610001
SIGGS, Stephen Geoffrey 16a Seamoor Road Westbourne BH4 9AR Bournemouth Dorset	Nov 29, 2001	Sep 18, 2003	Secretary	16a Seamoor Road Westbourne BH4 9AR Bournemouth Dorset		British			115791940001
SORRIE, Ian Moness House Hotel & Country Club, PH15 2DY Aberfeldy Perthshire	Jun 06, 2013	Jun 14, 2018	Secretary	Moness House Hotel & Country Club, PH15 2DY Aberfeldy Perthshire					178838930001
RUS & COMPANY SECRETARIAL SERVICES 1190a-1192 Stratford Road Hall Green B28 8AB Birmingham West Midlands	Sep 18, 2003	Aug 07, 2008	Secretary	1190a-1192 Stratford Road Hall Green B28 8AB Birmingham West Midlands					93394450001
HOLLAND, Roy Gordon Robert 6 Sandy Lane BH23 2NJ Christchurch Dorset	Aug 13, 1999	Jan 16, 2003	Director	6 Sandy Lane BH23 2NJ Christchurch Dorset		British	1941-5	Commercial Director	65519070002
LOCKLEY, Kenneth Morton Moness House Hotel & Country Club, PH15 2DY Aberfeldy Perthshire	Jan 16, 2015	May 31, 2018	Director	Moness House Hotel & Country Club, PH15 2DY Aberfeldy Perthshire	Scotland	British	1948-5	Commercial Director	123416040001
SIDEN, Geoffrey John Moness House Hotel & Country Club, PH15 2DY Aberfeldy Perthshire	Mar 28, 2013	Jan 16, 2015	Director	Moness House Hotel & Country Club, PH15 2DY Aberfeldy Perthshire	United Kingdom	British,	1943-9	Managing Director	87132210003
VOSE, Terence Louis 40 Queens Park Avenue BH8 9LG Bournemouth	Jan 16, 2003	Apr 26, 2019	Director	40 Queens Park Avenue BH8 9LG Bournemouth	United Kingdom	British	1962-1	Manager Timeshare Resorts	87030170003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

J & S Mckenzie Group Limited

Nov 28, 2019

Crieff Road

PH15 2DY Aberfeldy

Moness Resort

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Law Of Scotland/Uk
Place Registered	Uk Companies House Register
Registration Number	Sc600655

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Vose Group Ltd

Apr 06, 2016

Crieff Road

PH15 2DY Aberfeldy

Moness Resort

Perthshire

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc432265

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Terence Louis Vose

Apr 06, 2016

Moness House Hotel & Country

Club,

PH15 2DY Aberfeldy

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

Apr 06, 2016

Moness House Hotel & Country

Club,

PH15 2DY Aberfeldy

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

Does MONESS PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 02, 2019 Delivered On May 07, 2019	Satisfied
	Brief description Area of ground lying on the southside of moness avenue; and (second) that area of ground lying on the north eastside of the A826, both at moness hotel and country club, moness, aberfeldy PH15 2DY registered in the land register of scotland under title number PTH3066. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 07, 2019Registration of a charge (MR01) Oct 07, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Apr 26, 2019 Delivered On May 01, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 01, 2019Registration of a charge (MR01) Oct 07, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jul 13, 2015 Delivered On Jul 24, 2015	Satisfied
	Brief description Two areas of ground at moness hotel & country club, moness, aberfeldy (title number PTH3066). Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 24, 2015Registration of a charge (MR01) Oct 07, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jan 09, 2015 Delivered On Jan 26, 2015	Satisfied
	Brief description Two areas of ground at moness hotel and country club, moness, aberfeldy PTH3066. See form for further details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 26, 2015Registration of a charge (MR01) Oct 07, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Dec 22, 2014 Delivered On Dec 24, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 24, 2014Registration of a charge (MR01) Jan 27, 2015Alteration to a floating charge (466 Scot) May 14, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On Apr 12, 2013 Delivered On Apr 19, 2013	Satisfied
	Brief description Area of ground on north side of moness avenue and area on east side of A826 at moness house hotel and country club, moness, aberfeldy PTH3066. Notification of addition to or amendment of charge.
	Persons Entitled Worldwide Leisure Group Limited
	Transactions Apr 19, 2013Registration of a charge (MR01) Jul 27, 2018Satisfaction of a charge (MR04)
Floating charge	Created On Mar 28, 2013 Delivered On Apr 11, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Worldwide Leisure Group Limited
	Transactions Apr 11, 2013Registration of a charge (MG01s) Jan 30, 2015Alteration to a floating charge (466 Scot) Oct 24, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Jan 29, 2009 Delivered On Feb 07, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Moness, aberfeldy PTH3066.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 07, 2009Registration of a charge (410) Feb 26, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Dec 18, 2008 Delivered On Jan 08, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 08, 2009Registration of a charge (410) Jan 17, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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