Active
Company Information for MONUMENT LEISURE (HOLDINGS) LIMITED
GRANGE MANOR HOTEL, GLENSBURGH, GRANGEMOUTH, FK3 8XJ,
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Company Registration Number
SC343464
Private Limited Company
Active |
Company Name | |
---|---|
MONUMENT LEISURE (HOLDINGS) LIMITED | |
Legal Registered Office | |
GRANGE MANOR HOTEL GLENSBURGH GRANGEMOUTH FK3 8XJ Other companies in FK3 | |
Company Number | SC343464 | |
---|---|---|
Company ID Number | SC343464 | |
Date formed | 2008-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/09/2023 | |
Account next due | 26/06/2025 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB991291591 |
Last Datalog update: | 2024-11-05 09:56:42 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN GILLIES |
||
IAIN GILLIES |
||
RUARIDH MACDONALD |
||
FRANCIS O'CALLAGHAN |
||
GERARD HENRY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BARCLAY COOK |
Director | ||
IVAN MARK FRANSSEN |
Director | ||
IVAN MARK FRANSSEN |
Director | ||
IRENE MARGARET TILLEY |
Company Secretary | ||
IRENE MARGARET TILLEY |
Director | ||
CHARLOTTE SECRETARIES LIMITED |
Company Secretary | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTLAND'S HOTEL LIMITED | Company Secretary | 2009-03-07 | CURRENT | 1996-11-15 | Active | |
DRUMOSSIE HOTEL LIMITED | Company Secretary | 2009-03-07 | CURRENT | 1996-07-10 | Active | |
MONUMENT LEISURE LIMITED | Company Secretary | 2009-03-07 | CURRENT | 1996-07-10 | Active | |
NORWOOD HALL HOTEL LIMITED | Company Secretary | 2009-03-07 | CURRENT | 1996-11-15 | Active | |
GRANGE LEISURE LIMITED | Company Secretary | 2009-03-07 | CURRENT | 1996-11-11 | Active | |
MALLARD PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2006-03-20 | Dissolved 2015-09-04 | |
GEOFFREY BRUCE LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2004-10-01 | Active | |
THE FERGUSON BEQUEST FUND | Director | 2016-02-22 | CURRENT | 2013-03-06 | Active | |
CARDRONA FOUNDATION | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
CARDRONA COMPANY | Director | 2015-09-15 | CURRENT | 2015-09-08 | Active | |
MACDONALD OLD ENGLAND LIMITED | Director | 2015-09-01 | CURRENT | 2006-09-27 | Active | |
ARECIBO - SEARCHING FOR STARS LIMITED | Director | 2015-03-13 | CURRENT | 2014-10-29 | Active | |
MONUMENT LEISURE GROUP LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
PAUL COOK RESTAURANTS LIMITED | Director | 2014-05-26 | CURRENT | 2012-06-12 | Active | |
PITTODRIE HOUSE HOLDINGS LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
BLYTHSWOOD TRADING LIMITED | Director | 2013-07-12 | CURRENT | 1993-04-08 | Active | |
PITTODRIE ESTATE LIMITED | Director | 2010-02-10 | CURRENT | 1992-05-21 | Active | |
MONUMENT LEISURE PITTODRIE LIMITED | Director | 2010-01-21 | CURRENT | 2009-11-17 | Active | |
BLYTHSWOOD TRUSTEES LIMITED | Director | 2009-08-19 | CURRENT | 2008-09-12 | Dissolved 2014-02-07 | |
SCOTLAND'S HOTEL LIMITED | Director | 2009-03-07 | CURRENT | 1996-11-15 | Active | |
DRUMOSSIE HOTEL LIMITED | Director | 2009-03-07 | CURRENT | 1996-07-10 | Active | |
MONUMENT LEISURE LIMITED | Director | 2009-03-07 | CURRENT | 1996-07-10 | Active | |
NORWOOD HALL HOTEL LIMITED | Director | 2009-03-07 | CURRENT | 1996-11-15 | Active | |
GRANGE LEISURE LIMITED | Director | 2009-03-07 | CURRENT | 1996-11-11 | Active | |
DUNDEE COLD STORES LIMITED | Director | 2007-04-10 | CURRENT | 2007-01-16 | Active | |
EGERTON HOUSE DEVELOPMENTS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
MACDONALD WINDSOR LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
MACDONALD PLAS TALGARTH LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
GOUK PROPCO LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
MACDONALD WHITESIDE LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
MACDONALD LOCHANHULLY LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
MACDONALD BURLINGTON LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
GATEWAY EDINBURGH RESTAURANT LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | Director | 2016-12-09 | CURRENT | 2003-06-23 | Active | |
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED | Director | 2016-12-09 | CURRENT | 2003-06-23 | Active | |
MISSION HOTELS LIMITED | Director | 2016-06-17 | CURRENT | 2014-10-29 | Active | |
MONUMENT LEISURE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2015-02-03 | Active | |
PITTODRIE ESTATE LIMITED | Director | 2015-03-27 | CURRENT | 1992-05-21 | Active | |
SCOTLAND'S HOTEL LIMITED | Director | 2015-03-27 | CURRENT | 1996-11-15 | Active | |
MONUMENT LEISURE PITTODRIE LIMITED | Director | 2015-03-27 | CURRENT | 2009-11-17 | Active | |
PAUL COOK RESTAURANTS LIMITED | Director | 2015-03-27 | CURRENT | 2012-06-12 | Active | |
DRUMOSSIE HOTEL LIMITED | Director | 2015-03-27 | CURRENT | 1996-07-10 | Active | |
MONUMENT LEISURE LIMITED | Director | 2015-03-27 | CURRENT | 1996-07-10 | Active | |
NORWOOD HALL HOTEL LIMITED | Director | 2015-03-27 | CURRENT | 1996-11-15 | Active | |
GRANGE LEISURE LIMITED | Director | 2015-03-27 | CURRENT | 1996-11-11 | Active | |
M A BOTLEY LIMITED | Director | 2015-02-01 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
GLENCAIRN PROPERTIES LIMITED | Director | 2014-09-30 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED | Director | 2014-09-11 | CURRENT | 2009-05-11 | Active | |
MACDONALD PORTLAND LIMITED | Director | 2014-09-11 | CURRENT | 2010-08-19 | Active | |
MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED | Director | 2014-09-11 | CURRENT | 2012-06-18 | Active | |
MACDONALD HOTELS (SOLBERGE) LIMITED | Director | 2014-09-11 | CURRENT | 2013-04-11 | Active | |
BWUK OPERATOR LTD | Director | 2014-09-11 | CURRENT | 2006-08-11 | Active | |
INN COLLECTION (GRASMERE) LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD CRUTHERLAND LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD TICKLED TROUT LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD BERYSTEDE LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD BEAR LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
ANSTY HALL HOTEL LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD KILHEY COURT LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MH APARTMENTS LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD FRIMLEY HALL LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
GATEWAY HOLYROOD EDINBURGH LIMITED | Director | 2014-09-11 | CURRENT | 2006-12-15 | Active | |
GATEWAY MANCHESTER HOTELS LTD | Director | 2014-09-11 | CURRENT | 2004-05-18 | Active | |
SCO HOTELS CO LIMITED | Director | 2014-09-11 | CURRENT | 2008-03-19 | Active | |
CARDRONA PARTNERSHIP LIMITED | Director | 2014-09-11 | CURRENT | 2009-01-12 | Active | |
MACDONALD HOTELS MANAGEMENT SERVICES LIMITED | Director | 2014-09-11 | CURRENT | 2009-05-19 | Active | |
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2014-09-11 | CURRENT | 2003-10-16 | Active | |
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2014-09-11 | CURRENT | 2005-07-11 | Active | |
MACDONALD BOTLEY PARK LIMITED | Director | 2014-09-11 | CURRENT | 2006-08-11 | Active | |
SAUK OPERATOR LTD | Director | 2014-09-11 | CURRENT | 2006-08-11 | Active | |
MACDONALD OLD ENGLAND LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD LEEMING HOUSE LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD ALVESTON LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
LYMM HOTEL LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD COMPLEAT ANGLER LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD INCHYRA GRANGE LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
BOBSLEIGH INN LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD BLOSSOMS LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD HOUSTOUN HOUSE LIMITED | Director | 2014-09-11 | CURRENT | 2006-10-09 | Active | |
MACDONALD HOTELS INVESTMENTS LIMITED | Director | 2014-09-11 | CURRENT | 1990-05-24 | Active | |
MACDONALD HOTELS (MANAGEMENT) LIMITED | Director | 2014-09-11 | CURRENT | 1992-11-12 | Active | |
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED | Director | 2014-09-11 | CURRENT | 1998-07-07 | Active | |
LEDGE 563 LIMITED | Director | 2014-09-11 | CURRENT | 2000-11-28 | Active | |
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED | Director | 2014-09-11 | CURRENT | 2009-05-28 | Active | |
GLENCAIRN FINANCE LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-07 | Active | |
MACDONALD HOTELS LIMITED | Director | 2009-04-29 | CURRENT | 2003-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/22 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/20 | |
AA01 | Previous accounting period shortened from 27/09/20 TO 26/09/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN GILLIES | |
AA01 | Previous accounting period shortened from 28/09/19 TO 27/09/19 | |
PSC07 | CESSATION OF RODERICK MACDONALD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 28/03/19 TO 28/09/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 23/05/2017 | |
RP04AR01 | Second filing of the annual return made up to 2010-05-27 | |
RP04SH01 | Second filing of capital allotment of shares GBP4,279,544 | |
AR01 | 27/05/09 ANNUAL RETURN FULL LIST | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/18 | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 29/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'CALLAGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
PSC07 | CESSATION OF IAIN GILLIES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/03/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 4279543 | |
CS01 | Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 11/10/2019 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 4279543 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY COOK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 4279543 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Francis O'callaghan on 2015-06-19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BARCLAY COOK | |
AP01 | DIRECTOR APPOINTED MR GERARD HENRY SMITH | |
AP01 | DIRECTOR APPOINTED MR RUARIDH MACDONALD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 4279543 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN FRANSSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN FRANSSEN | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 4279543 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 27/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 27/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
AP01 | DIRECTOR APPOINTED MR IVAN MARK FRANSSEN | |
AP01 | DIRECTOR APPOINTED MR IVAN MARK FRANSSEN | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IRENE TILLEY | |
288a | DIRECTOR AND SECRETARY APPOINTED IAIN GILLIES | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 01/09/08 GBP SI 503169@1=503169 GBP IC 3750992/4254161 | |
88(2) | AD 28/08/08 GBP SI 3750991@1=3750991 GBP IC 1/3750992 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 23/06/08 | |
RES01 | ADOPT ARTICLES 23/06/2008 | |
RES04 | GBP NC 100/5000000 23/06/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED IRENE MARGARET TILLEY | |
288a | DIRECTOR APPOINTED FRANCIS O'CALLAGHAN | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLOTTE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN MEIKLEJOHN | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | DONALD JOHN MACDONALD & ANOTHER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONUMENT LEISURE (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MONUMENT LEISURE (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |