MONUMENT LEISURE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MONUMENT LEISURE GROUP LIMITED
COMPANY NUMBER
SC496704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
03/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
26/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G3 7LW
3 Clairmont Gardens
Glasgow
Lanarkshire
G3 7LW
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 |
| MONUMENT LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| DRUMOSSIE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONUMENT LEISURE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONUMENT LEISURE GROUP 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 |
|---|---|---|---|---|
|
03/02/2015 - Present (9 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 34 Past: 68 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Jan 1966 |
Resigned | Director |
Current: 3 Past: 46 |
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 |
| 13/03/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 17/09/2020 | Ruaridh MacDonald (913819913) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 07/03/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 14/07/2016 | Kenneth MacLennan (920957292) has left the board |
| 14/07/2016 | New Board Member Kenneth McMillan (921011225) Appointed |
| 05/07/2016 | New Board Member Kenneth MacLennan (920957292) Appointed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | Robert Barclay Cook (917263526) has left the board |
| 23/12/2015 | Gerard Henry Smith (920078429) has left the board |
| 23/12/2015 | New Board Member Gerard Henry Smith (916982132) Appointed |
| 11/09/2015 | New Board Member Robert Barclay Cook (917263526) Appointed |
| 10/09/2015 | New Board Member Gerard Henry Smith (920078429) Appointed |
| 10/09/2015 | New Board Member Ruaridh MacDonald (913819913) Appointed |
| 12/02/2015 | New Board Member Iain Gillies (900043647) Appointed |
| 12/02/2015 | Iain Gillies (919466446) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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