MONUMENT LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
MONUMENT LEISURE LIMITED
COMPANY NUMBER
SC166905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
10/07/1996
(28 years and 5 months old)
WEBSITE
https://www.macdonaldhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
26/09/2023
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PREVIOUS NAMES
10/07/1996
18/07/1996
LEDGE 279 LIMITED
STIRLINGSHIRE
FK3 XJ
103 Henderson Street
Bridge Of Allan
Stirling
Stirlingshire
FK9 4HH
Garthdee Road
Cults
Aberdeen
Aberdeenshire
AB15 9FX
Telephone: 868951
Grange Manor Hotel
Glensburgh Road
Grangemouth
Stirlingshire
FK3 XJ
Scotland's Hotel
Bonnethill Road
Pitlochry
Perthshire
PH16 5BT
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 LIMITED | Active - Accounts Filed | View Report |
| NORWOOD HALL HOTEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONUMENT LEISURE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONUMENT LEISURE 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 |
|---|---|---|---|---|
|
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 Aug 1950 (age: 74) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
09/09/2016 - 03/05/2013 (3 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
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 |
| 25/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 27/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Board Member Marjorie MacDonald (918603376) Appointed |
| 12/06/2019 | New Accounts filed |
| 14/03/2019 | Francis O'Callaghan (900055757) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member Ivan Mark Franssen (914678286) Appointed |
| 10/03/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 25/05/2016 | Robert Barclay Cook (917263526) has left the board |
| 13/04/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 14/07/2015 | New Board Member Ruaridh MacDonald (913819913) Appointed |
| 14/07/2015 | Ruaridh MacDonald (919754035) has left the board |
| 20/05/2015 | Gerard Henry Smith (919754641) has left the board |
| 20/05/2015 | New Board Member Gerard Henry Smith (916982132) Appointed |
| 14/05/2015 | New Board Member Robert Barclay Cook (917263526) Appointed |
| 13/05/2015 | New Board Member Ruaridh MacDonald (919754035) Appointed |
| 13/05/2015 | New Board Member Gerard Henry Smith (919754641) Appointed |
| 05/03/2015 | New Accounts filed |
| 28/08/2014 | Ivan Mark Franssen (914678286) has left the board |
| 27/08/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 30/08/2013 | New Annual Return filed |
| 29/08/2013 | Iris Albertina Blondina Rillaerts (915247572) has left the board |
| 10/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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