MT

MONESS TITLE LIMITED

Dissolved

Company number SC137441

Edinburgh, Scotland · Incorporated 30 March 1992

First Floor, 15 Queen Street, Edinburgh, EH2 1JE, Scotland

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

27 Lauriston Street Lauriston Street Edinburgh EH3 9DQ Scotland · until 24 November 2023

7 Tweeddale Court 14 High Street Edinburgh EH1 1TE · until 3 May 2022

Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland · until 24 August 2015

C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB · until 1 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2024
Next due
—
Confirmation statement Up to date
Last filed
30 March 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HUGHES, John Bailey
Director
14 September 2023
RA
RADFORD, Alex Nicholas
Director
14 September 2023
TJ
THOMPSON, Jennifer Lesley
Director · Resigned
31 May 2020
HA
HORTON, Andrew William James
Director · Resigned
17 June 2015
HM
HORTON, Michael Thomas James
Director · Resigned
17 June 2015
PS
PLATT, Samantha Jayne
Director · Resigned
31 January 2013
HK
HARRIS, Karen Rachel
Director · Resigned
30 September 2004
SB
SCOTT, Brigit, Mrs.
Director · Resigned
1 October 2003
MM
MULLER, Mark Alan
Director · Resigned
31 May 2002
PC
PHILLIPS, Craig Sinclair
Director · Resigned
31 May 2002
HE
HIGGINS, Elaine Joyce
Director · Resigned
9 January 2001
FL
FNTC (SECRETARIES) LIMITED
Corporate Secretary · Resigned
24 June 1998
WJ
WATTERSON, John Michael
Director · Resigned
24 June 1998
KD
KENNY, Declan Thomas, Mr.
Director · Resigned
12 December 1996
BR
BEFROY, Raymond Eugene
Secretary · Resigned
3 August 1992
BR
BEFROY, Raymond Eugene
Director · Resigned
3 August 1992
TJ
THOMPSON, Jennifer Lesley
Director · Resigned
3 August 1992
GJ
GERRARD, James Michael
Secretary · Resigned
30 March 1992
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
30 March 1992
GJ
GERRARD, James Michael
Director · Resigned
30 March 1992
SC
STRAUSS, Carole Ann
Director · Resigned
30 March 1992
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
30 March 1992

Persons with significant control

PS
Resort Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 May 2026 View
Gazette Notice Compulsory
Gazette
10 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Dormant
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Dormant
Accounts
11 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Dormant
Accounts
29 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Dormant
Accounts
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Dormant
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Dormant
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Dormant
Accounts
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2007 View
Legacy
Annual Return
13 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2006 View
Legacy
Annual Return
6 April 2006 View
Legacy
Address
9 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2003 View
Legacy
Annual Return
5 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2002 View
Accounts With Accounts Type Full
Accounts
9 April 2001 View
Legacy
Annual Return
2 April 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Annual Return
4 April 2000 View
Accounts With Accounts Type Full
Accounts
15 July 1999 View
Legacy
Annual Return
14 April 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Accounts With Accounts Type Full
Accounts
7 September 1998 View
Legacy
Annual Return
8 April 1998 View
Legacy
Address
18 September 1997 View
Accounts With Accounts Type Full
Accounts
4 July 1997 View
Legacy
Annual Return
8 April 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Accounts With Accounts Type Small
Accounts
6 August 1996 View
Legacy
Annual Return
19 April 1996 View
Accounts With Accounts Type Small
Accounts
5 January 1996 View
Legacy
Annual Return
18 April 1995 View
Legacy
Address
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
21 September 1994 View
Legacy
Annual Return
11 April 1994 View
Legacy
Officers
22 December 1993 View
Accounts With Accounts Type Dormant
Accounts
11 August 1993 View
Resolution
Resolution
11 August 1993 View
Resolution
Resolution
11 August 1993 View
Resolution
Resolution
11 August 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Officers
13 April 1993 View
Legacy
Annual Return
1 April 1993 View
Legacy
Accounts
2 April 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Officers
31 March 1992 View
Incorporation Company
Incorporation
30 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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