Moness Group Limited. Head office in Aberfeldy. Check Director.

Moness Group Limited, Aberfeldy

Moness Group Limited is a private limited company. Located at Moness Resort, Crieff Road, Aberfeldy PH15 2DY, the aforementioned 24 years old business was incorporated on 1999-08-13 and is categorised as "holiday centres and villages" (Standard Industrial Classification code: 55201).
1 director can be found in the enterprise: Kevin L. (appointed on 15 September 2023).

About
Name: Moness Group Limited
Number: SC198912
Incorporation date: 1999-08-13
End of financial year: 31 December


Address:	Moness Resort Crieff Road Aberfeldy PH15 2DY
SIC code:	55201 - Holiday centres and villages

Company staff

People with significant control

Plh In The Highlands Uk Ltd

15 September 2023

Address	C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13810881
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

J & S Mckenzie Group Ltd

30 December 2022 - 15 September 2023

Address	Moness Resort Crieff Road, Aberfeldy, PH15 2DY, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vose Group Ltd

28 November 2019 - 30 December 2022

Address	Moness Resort Crieff Road, Aberfeldy, Perthshire, PH15 2DY, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc432265
Nature of control:	75,01-100% shares 75,01-100% voting rights

Vose Group Ltd

6 April 2016 - 28 November 2019

Address	Moness Resort Crieff Road, Aberfeldy, Perthshire, PH15 2DY, Scotland
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc432265
Nature of control:	75,01-100% shares

J & S Mckenzie Group Limtied

28 November 2019 - 28 November 2019

Address	Moness Resort Crieff Road, Aberfeldy, PH15 2DY, Scotland
Legal authority	Law Of Scotland/Uk
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Uk Companies House Register
Registration number	Sc600655
Nature of control:	significiant influence or control

Terence V.

6 April 2016 - 15 April 2019

Nature of control:	right to appoint and remove directors significiant influence or control

Steven M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

John M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Kenneth L.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	682,100	541,698	198,401
Total Assets Less Current Liabilities	1,669,705	2,170,903	4,514,269

The target date for Moness Group Limited confirmation statement filing is 2024-09-13. The previous one was sent on 2023-08-30. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

9 persons of significant control are listed in the Companies House, namely: Plh In The Highlands Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 10Th Floor, 30 St Mary Axe, EC3A 8BF London. J & S Mckenzie Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Crieff Road, PH15 2DY Aberfeldy. Vose Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Crieff Road, PH15 2DY Aberfeldy, Perthshire.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (24 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, January 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, November 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, October 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 5th, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 23rd Jul 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 19th Aug 2015: 100.00 GBP capital
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 23rd Jul 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 13th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 23rd Jul 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 19th Aug 2013: 100.00 GBP capital
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 23rd Jul 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 17th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 23rd Jul 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 23rd Jul 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, July 2010 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, November 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Tue, 11th Aug 2009 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, November 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Mon, 4th Aug 2008 with shareholders record filed on: 4th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, April 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, January 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, January 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, October 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, October 2005 \| accounts	Free Download (14 pages)
363a	Annual return up to Wed, 24th Aug 2005 with shareholders record filed on: 24th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 24th Aug 2005 with shareholders record filed on: 24th, August 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, February 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, February 2004 \| accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to Mon, 31st Dec 2001 filed on: 20th, August 2003 \| accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to Mon, 31st Dec 2001 filed on: 20th, August 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 6th, November 2002 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 6th, November 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 1st Aug 2002 with shareholders record filed on: 1st, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st Aug 2002 with shareholders record filed on: 1st, August 2002 \| annual return	Free Download (7 pages)
363(288)	Thu, 1st Aug 2002 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 11th, December 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 11th, December 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to Tue, 7th Aug 2001 with shareholders record filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Aug 2001 with shareholders record filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Sep 2000 with shareholders record filed on: 20th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Sep 2000 with shareholders record filed on: 20th, September 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 15th, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 15th, December 1999 \| accounts	Free Download (1 page)

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