MONUMENT LEISURE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MONUMENT LEISURE (HOLDINGS) LIMITED
COMPANY NUMBER
SC343464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
27/05/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
26/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
GRANGEMOUTH
FK3 8XJ
Telephone: 01324474836
TPS: No
Grange Manor Hotel
Glensburgh
Grangemouth
Central
FK3 8XJ
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 |
|---|---|---|
| MONUMENT LEISURE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARECIBO - SEARCHING FOR STARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONUMENT LEISURE (HOLDINGS) 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 MONUMENT LEISURE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONUMENT LEISURE (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/03/2009 - Present (15 years and 9 months) Secretary: 07/03/2009 - Present (15 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director&Secretary |
Current: 34 Past: 68 |
View Report |
|
27/03/2015 - Present (9 years and 8 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2008 - 23/06/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
27/05/2008 - Present (16 years and 6 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 106 |
View Report |
|
Director: 23/06/2008 - Present (16 years and 6 months) Secretary: 23/06/2008 - Present (16 years and 6 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONUMENT LEISURE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARECIBO - SEARCHING FOR STARS LIMITED | Active - Accounts Filed | View Report |
| MONUMENT LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| DRUMOSSIE HOTEL LIMITED | Active - Accounts Filed | View Report |
| GRANGE LEISURE LIMITED | Active - Accounts Filed | View Report |
| PAUL COOK RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| MONUMENT LEISURE LIMITED | Active - Accounts Filed | View Report |
| NORWOOD HALL HOTEL LIMITED | Non-Trading | View Report |
| SCOTLAND''S HOTEL LIMITED | Non-Trading | View Report |
| MONUMENT LEISURE PITTODRIE LIMITED | Active - Accounts Filed | View Report |
| PITTODRIE ESTATE LIMITED | Active - Accounts Filed | View Report |
| SCO HOTELS CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 25/09/2018 | Francis O'Callaghan (900055757) has left the board |
| 10/03/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 25/05/2016 | Robert Barclay Cook (917263526) has left the board |
| 13/04/2016 | New Accounts filed |
| 14/07/2015 | New Board Member Ruaridh MacDonald (913819913) Appointed |
| 14/07/2015 | Ruaridh MacDonald (919754035) has left the board |
| 05/07/2015 | New Annual Return filed |
| 14/05/2015 | New Board Member Robert Barclay Cook (917263526) Appointed |
| 13/05/2015 | New Board Member Gerard Henry Smith (919754518) Appointed |
| 13/05/2015 | New Board Member Ruaridh MacDonald (919754035) Appointed |
| 05/03/2015 | New Accounts filed |
| 27/08/2014 | Ivan Mark Franssen (914678286) has left the board |
| 24/08/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 11/07/2013 | New Annual Return filed |
| 10/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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