MONESS TITLE LIMITED
Non-Trading
General Information
NAME
MONESS TITLE LIMITED
COMPANY NUMBER
SC137441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/03/1992
(32 years and 8 months old)
WEBSITE
www.moness.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
05/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 1JE
27 Lauriston Street Lauriston Stree
Edinburgh
Midlothian
EH3 9DQ
First Floor, 15 Queen Street
Edinburgh
EH2 1JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONESS TITLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONESS TITLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONESS TITLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2023 - Present (1 years and 3 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/09/2023 - Present (1 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/1992 - Present (32 years and 8 months) 30/03/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
30/03/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
30/03/1992 - 03/08/1992 (4 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 28/11/2023 | Andrew William James Horton (904899998) has left the board |
| 28/11/2023 | Jennifer Lesley Thompson (921220653) has left the board |
| 28/11/2023 | New Board Member John Bailey Hughes (923066031) Appointed |
| 28/11/2023 | New Board Member Alex Nicholas Radford (931634910) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 12/06/2020 | Michael Thomas James Horton (904546989) has left the board |
| 12/06/2020 | New Board Member Jennifer Lesley Thompson (921220653) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/09/2015 | New Board Member Michael Thomas James Horton (904546989) Appointed |
| 22/09/2015 | FNTC (SECRETARIES) LIMITED (905945499) has left the board |
| 22/09/2015 | Brigit Scott (909313757) has left the board |
| 22/09/2015 | Samantha Jayne Platt (917559680) has left the board |
| 22/09/2015 | New Board Member Andrew William James Horton (904899998) Appointed |
| 26/08/2015 | Change in Reg. Office |
| 06/04/2015 | Change in Reg. Office |
| 05/04/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 03/04/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 05/04/2013 | New Annual Return filed |
| 27/02/2013 | New Board Member Samantha Jayne Platt (917559680) Appointed |
| 27/02/2013 | Samantha Jayne Platt (917553588) has left the board |
| 06/02/2013 | Karen Rachel Harris (909067960) has left the board |
| 06/02/2013 | New Board Member Samantha Jayne Platt (917553588) Appointed |
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