Company information:
Moness Properties Limited (No: SC198913)
Address: MONESS HOUSE HOTEL & COUNTRY, CLUB,, ABERFELDY, PERTHSHIRE, PH15 2DY
Status: Active
Incorporated: 13-Aug-1999
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 12-Dec-2023
Industry Class: 68100 - Buying and selling of own real estate
Current Director: STEVEN JOHN MCKENZIE ( DOB: Jul-1974 From: Mar-2013 )
Current Director: JOHN MACFARLANE MCKENZIE ( DOB: May-1948 From: Jan-2015 )
Resigned Director: ROY GORDON ROBERT HOLLAND ( DOB: May-1941 From: Aug-1999 To: Jan-2003 )
Resigned Director: KENNETH MORTON LOCKLEY ( DOB: May-1948 From: Jan-2015 To: May-2018 )
Resigned Director: GEOFFREY JOHN SIDEN ( DOB: Sep-1943 From: Mar-2013 To: Jan-2015 )
Resigned Director: TERENCE LOUIS VOSE ( DOB: Jan-1962 From: Jan-2003 To: Apr-2019 )
Resigned Secretary: JOHN CROCKER ( DOB: Jun-1945 From: Aug-1999 To: Oct-2002 )
Resigned Secretary: ANTONIA LOUISE HARROW ( From: Mar-2013 To: Jun-2013 )
Resigned Secretary: DIANE NORMAN ( DOB: Nov-1964 From: Aug-2008 To: Mar-2013 )
Resigned Secretary: RUS & COMPANY SECRETARIAL SERVICES ( From: Sep-2003 To: Aug-2008 )
Resigned Secretary: STEPHEN GEOFFREY SIGGS ( DOB: May-1954 From: Nov-2001 To: Sep-2003 )
Resigned Secretary: IAN SORRIE ( From: Jun-2013 To: Jun-2018 )
Persons of Significant Control:
J & S Mckenzie Group Limited, Moness Resort Crieff Road, Aberfeldy, PH15 2DY, Scotland: Has significant influence or control (Notified: 2019-11-28)
Vose Group Ltd, Moness Resort Crieff Road, Aberfeldy, Perthshire, PH15 2DY, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-11-28)
Mr Terence Louis Vose, Moness Resort Crieff Road, Aberfeldy, Perthshire, PH15 2DY, Scotland: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-15)
Mr John Macfarlane Mckenzie, Moness Resort Crieff Road, Aberfeldy, Perthshire, PH15 2DY, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2014 | 2015 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 332,552 | 325,476 | 311,325 | 304,250 | 297,174 | 290,098 | 332552,325476,311325.0,304250.0,297174.0,290098.0 |
| Current assets | 100 | 307 | 100,307,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 207 | 3 | 1 | 1 | 1 | 0,207,3.0,1.0,1.0,1.0 | |
| Net current assets (liabilities) | -416,701 | -417,616 | -420,920 | -422,456 | -423,664 | -424,820 | -416701,-417616,-420920.0,-422456.0,-423664.0,-424820.0 |
| Total assets less current liabilities | -84,149 | -92,140 | -109,595 | -118,206 | -126,490 | -134,722 | -84149,-92140,-109595.0,-118206.0,-126490.0,-134722.0 |
| Equity / share capital and reserves | -84,149 | -92,140 | -109,595 | -118,206 | -126,490 | -134,722 | -84149,-92140,-109595.0,-118206.0,-126490.0,-134722.0 |