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 - GRANGEMOUTH

This company is listed in the following categories:
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

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FREE CHURCH OF SCOTLAND PENSION SCHEME TRUSTEES LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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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