MONESS TITLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 27/11/2327 November 2023 | Notification of Resort Trustees Limited as a person with significant control on 2023-09-14 |
| 24/11/2324 November 2023 | Appointment of Mr Alex Nicholas Radford as a director on 2023-09-14 |
| 24/11/2324 November 2023 | Termination of appointment of Jennifer Lesley Thompson as a director on 2023-09-14 |
| 24/11/2324 November 2023 | Termination of appointment of Andrew William James Horton as a director on 2023-09-14 |
| 24/11/2324 November 2023 | Registered office address changed from 27 Lauriston Street Lauriston Street Edinburgh EH3 9DQ Scotland to First Floor, 15 Queen Street Edinburgh EH2 1JE on 2023-11-24 |
| 24/11/2324 November 2023 | Appointment of Mr John Bailey Hughes as a director on 2023-09-14 |
| 24/11/2324 November 2023 | Cessation of Resort Fiduciary Services Limited as a person with significant control on 2023-09-14 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 03/05/223 May 2022 | Registered office address changed from 7 Tweeddale Court 14 High Street Edinburgh EH1 1TE to 27 Lauriston Street Lauriston Street Edinburgh EH3 9DQ on 2022-05-03 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MRS JENNIFER LESLEY THOMPSON |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORTON |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 31/03/1631 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 28/09/1528 September 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, SECRETARY FNTC (SECRETARIES) LIMITED |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR MICHAEL THOMAS HORTON |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM JAMES HORTON |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PLATT |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIGIT SCOTT |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE SCOTLAND |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O FIRST SCOTTISH ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY KY11 9NB |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE PLATT / 06/02/2015 |
| 28/08/1428 August 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 |
| 03/06/133 June 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR APPOINTED SAMANTHA JAYNE PLATT |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS |
| 07/06/127 June 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 30/03/1230 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 04/08/114 August 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 24/08/1024 August 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 30/03/2010 |
| 22/06/0922 June 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 30/03/0930 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LIMITED, BONNINGTON BON 2 ANDERSON PLACE EDINBURGH, EH6 5NP |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 21/09/9421 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9311 August 1993 | S252 DISP LAYING ACC 06/08/93 |
| 11/08/9311 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/08/93 |
| 11/08/9311 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 13/04/9313 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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