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MONESS MANAGEMENT COMPANY LIMITED

Company number SC201164

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Accounts Capital Charges

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 10 pages (10 pages)
21 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
04 Jul 2015	466(Scot)	Alterations to floating charge SC2011640003	View PDF Alterations to floating charge SC2011640003 - link opens in a new window - 9 pages (9 pages)
01 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	AP01	Appointment of Mr Kenneth Morton Lockley as a director on 16 January 2015	View PDF Appointment of Mr Kenneth Morton Lockley as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	TM01	Termination of appointment of Geoffrey John Siden as a director on 16 January 2015	View PDF Termination of appointment of Geoffrey John Siden as a director on 16 January 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AP01	Appointment of Mr John Macfarlane Mckenzie as a director on 16 January 2015	View PDF Appointment of Mr John Macfarlane Mckenzie as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	MR01	Registration of charge SC2011640003, created on 22 December 2014	View PDF Registration of charge SC2011640003, created on 22 December 2014 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	TM02	Termination of appointment of Antonia Harrow as a secretary	View PDF Termination of appointment of Antonia Harrow as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2013	AP03	Appointment of Mr Ian Sorrie as a secretary	View PDF Appointment of Mr Ian Sorrie as a secretary - link opens in a new window - 1 page (1 page)
03 May 2013	TM02	Termination of appointment of Diane Norman as a secretary	View PDF Termination of appointment of Diane Norman as a secretary - link opens in a new window - 1 page (1 page)
03 May 2013	AP03	Appointment of Mrs Antonia Louise Harrow as a secretary	View PDF Appointment of Mrs Antonia Louise Harrow as a secretary - link opens in a new window - 1 page (1 page)
03 May 2013	AP01	Appointment of Mr Geoffrey John Siden as a director	View PDF Appointment of Mr Geoffrey John Siden as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	AP01	Appointment of Mr Steven John Mckenzie as a director	View PDF Appointment of Mr Steven John Mckenzie as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)

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