MONESS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Satisfaction of charge SC1989120016 in full |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Matthew Leonard Molton as a director on 2024-01-01 |
| 04/01/244 January 2024 | Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2024-01-01 |
| 04/01/244 January 2024 | Termination of appointment of Timothy Luke Trott as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Registration of charge SC1989120016, created on 2023-10-10 |
| 28/09/2328 September 2023 | Director's details changed for Mr Kevin William Lange on 2023-09-18 |
| 22/09/2322 September 2023 | Appointment of Mr Kevin William Lange as a director on 2023-09-15 |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Termination of appointment of John Macfarlane Mckenzie as a director on 2023-09-15 |
| 19/09/2319 September 2023 | Termination of appointment of Steven John Mckenzie as a director on 2023-09-15 |
| 19/09/2319 September 2023 | Cessation of J & S Mckenzie Group Ltd as a person with significant control on 2023-09-15 |
| 19/09/2319 September 2023 | Notification of Plh in the Highlands Uk Ltd as a person with significant control on 2023-09-15 |
| 19/09/2319 September 2023 | Appointment of Alter Domus (Uk) Limited as a secretary on 2023-09-15 |
| 19/09/2319 September 2023 | Appointment of Mr Timothy Luke Trott as a director on 2023-09-15 |
| 19/09/2319 September 2023 | Appointment of Mr Matthew Leonard Molton as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Satisfaction of charge SC1989120014 in full |
| 18/09/2318 September 2023 | Satisfaction of charge SC1989120012 in full |
| 18/09/2318 September 2023 | Satisfaction of charge SC1989120015 in full |
| 18/09/2318 September 2023 | Satisfaction of charge SC1989120013 in full |
| 15/09/2315 September 2023 | Memorandum and Articles of Association |
| 14/09/2314 September 2023 | Second filing of Confirmation Statement dated 2013-08-30 |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 22/08/2322 August 2023 | Satisfaction of charge SC1989120007 in full |
| 22/08/2322 August 2023 | Satisfaction of charge SC1989120009 in full |
| 22/08/2322 August 2023 | Satisfaction of charge SC1989120010 in full |
| 16/03/2316 March 2023 | Notification of J & S Mckenzie Group Ltd as a person with significant control on 2022-12-30 |
| 16/03/2316 March 2023 | Cessation of Vose Group Ltd as a person with significant control on 2022-12-30 |
| 16/03/2316 March 2023 | Change of details for J & S Mckenzie Group Ltd as a person with significant control on 2022-12-30 |
| 02/02/232 February 2023 | Second filing of Confirmation Statement dated 2022-08-30 |
| 01/02/231 February 2023 | Cessation of J & S Mckenzie Group Limtied as a person with significant control on 2019-11-28 |
| 01/02/231 February 2023 | Notification of Vose Group Ltd as a person with significant control on 2019-11-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-08-30 with updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Registration of charge SC1989120015, created on 2021-10-12 |
| 07/10/217 October 2021 | Satisfaction of charge SC1989120011 in full |
| 07/10/217 October 2021 | Satisfaction of charge SC1989120008 in full |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 06/01/206 January 2020 | CESSATION OF VOSE GROUP LTD AS A PSC |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J & S MCKENZIE GROUP LIMTIED |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACFARLANE MCKENZIE / 31/12/2019 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1989120014 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE VOSE |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1989120006 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1989120013 |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1989120012 |
| 25/04/1925 April 2019 | CESSATION OF TERENCE LOUIS VOSE AS A PSC |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1989120004 |
| 27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1989120005 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, SECRETARY IAN SORRIE |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LOCKLEY |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 05/10/155 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR KENNETH MORTON LOCKLEY |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1989120011 |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1989120010 |
| 01/06/151 June 2015 | AUDITOR'S RESIGNATION |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/01/1530 January 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 27/01/1527 January 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1989120006 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIDEN |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR JOHN MACFARLANE MCKENZIE |
| 17/01/1517 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1989120007 |
| 17/01/1517 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1989120009 |
| 17/01/1517 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/01/1517 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1989120008 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1989120006 |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | SECRETARY APPOINTED MR IAN SORRIE |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONIA HARROW |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY DIANE NORMAN |
| 03/05/133 May 2013 | SECRETARY APPOINTED MRS ANTONIA LOUISE HARROW |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR GEOFFREY JOHN SIDEN |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR STEVEN JOHN MCKENZIE |
| 30/04/1330 April 2013 | ADOPT ARTICLES 28/03/2013 |
| 30/04/1330 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1330 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 100.00 |
| 19/04/1319 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1989120004 |
| 19/04/1319 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1989120005 |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM MONESS HOUSE HOTEL & COUNTRY CLUB, ABERFELDY PERTHSHIRE PH15 2DY |
| 27/07/1227 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | AUDITOR'S RESIGNATION |
| 11/12/0911 December 2009 | AUDITOR'S RESIGNATION |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/08/088 August 2008 | SECRETARY APPOINTED MRS DIANE NORMAN |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY RUS & COMPANY SECRETARIAL SERVICES |
| 04/08/084 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/067 November 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/022 November 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | AUDITOR'S RESIGNATION |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 66 QUEEN STREET, EDINBURGH, MIDLOTHIAN EH2 4NE |
| 13/08/9913 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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