MONUMENT LEISURE LIMITED - GRANGEMOUTH
Company Profile | Company Filings |
Overview
MONUMENT LEISURE LIMITED is a Private Limited Company from GRANGEMOUTH and has the status: Active.
MONUMENT LEISURE LIMITED was incorporated 27 years ago on 10/07/1996 and has the registered number: SC166905. The accounts status is FULL and accounts are next due on 26/06/2024.
MONUMENT LEISURE LIMITED was incorporated 27 years ago on 10/07/1996 and has the registered number: SC166905. The accounts status is FULL and accounts are next due on 26/06/2024.
MONUMENT LEISURE LIMITED - GRANGEMOUTH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 9 | 26/09/2022 | 26/06/2024 |
Registered Office
GRANGE MANOR HOTEL
GRANGEMOUTH
STIRLINGSHIRE
FK3 XJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN GILLIES | Mar 1962 | British | Secretary | 2009-03-07 | CURRENT |
MR IAIN GILLIES | Mar 1962 | British | Director | 2009-03-07 | CURRENT |
MARJORIE MACDONALD | Feb 1973 | British | Director | 2018-12-20 | CURRENT |
MR IVAN MARK FRANSSEN | Jan 1965 | British | Director | 2016-09-09 | CURRENT |
MR GERARD HENRY SMITH | Aug 1950 | British | Director | 2015-03-27 | CURRENT |
MR ROBERT BARCLAY COOK | Jan 1966 | British | Director | 2015-03-27 UNTIL 2016-01-18 | RESIGNED |
IRENE MARGARET TILLEY | Jul 1956 | British | Secretary | 2006-12-07 UNTIL 2009-03-07 | RESIGNED |
MS IRIS ALBERTINA BLONDINA RILLAERTS | Aug 1975 | Belgian | Director | 2010-07-05 UNTIL 2012-12-01 | RESIGNED |
FRANCIS O'CALLAGHAN | Oct 1939 | British | Director | 1996-09-25 UNTIL 2019-03-12 | RESIGNED |
DURANO LIMITED | Nominee Director | 1996-07-10 UNTIL 1996-09-25 | RESIGNED | ||
MARTIN ALEXANDER MCILRATH | Nov 1957 | British | Director | 1996-09-25 UNTIL 2002-04-30 | RESIGNED |
MR RUARIDH MACDONALD | Jun 1975 | British | Director | 2015-03-27 UNTIL 2020-08-26 | RESIGNED |
MR IVAN MARK FRANSSEN | Jan 1965 | British | Director | 2009-11-06 UNTIL 2013-05-03 | RESIGNED |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1996-07-10 UNTIL 2006-04-03 | RESIGNED | ||
MARSHALL CAMERON DALLAS | Oct 1965 | British | Director | 2002-02-25 UNTIL 2003-03-23 | RESIGNED |
IRENE MARGARET TILLEY | Jul 1956 | British | Director | 2002-04-14 UNTIL 2009-04-28 | RESIGNED |
LC SECRETARIES LIMITED | Corporate Secretary | 2006-04-03 UNTIL 2006-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Monument Leisure Holdings Limited | 2016-04-06 | Grangemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MONUMENT_LEISURE_LIMITED - Accounts | 2023-06-24 | 26-09-2022 | £5,048,179 Cash £2,864,775 equity |
MONUMENT_LEISURE_LIMITED - Accounts | 2022-09-24 | 26-09-2021 | £4,734,924 Cash £3,681,925 equity |
MONUMENT_LEISURE_LIMITED - Accounts | 2022-03-26 | 26-09-2020 | £4,547,472 Cash £4,642,023 equity |
MONUMENT_LEISURE_LIMITED - Accounts | 2021-05-13 | 27-09-2019 | £1,141,510 Cash £5,295,468 equity |