MONUMENT LEISURE PITTODRIE LIMITED - GRANGEMOUTH
| Company Profile | Company Filings |
Overview
MONUMENT LEISURE PITTODRIE LIMITED is a Private Limited Company from GRANGEMOUTH and has the status: Active.
MONUMENT LEISURE PITTODRIE LIMITED was incorporated 14 years ago on 17/11/2009 and has the registered number: SC368676. The accounts status is SMALL and accounts are next due on 26/06/2024.
MONUMENT LEISURE PITTODRIE LIMITED was incorporated 14 years ago on 17/11/2009 and has the registered number: SC368676. The accounts status is SMALL and accounts are next due on 26/06/2024.
MONUMENT LEISURE PITTODRIE 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
THE GRANGE MANOR HOTEL
GRANGEMOUTH
STIRLINGSHIRE
FK3 8XJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERARD HENRY SMITH | Aug 1950 | British | Director | 2015-03-27 | CURRENT |
| MR KENNETH MCMILLAN | Oct 1971 | Scottish | Director | 2019-04-23 | CURRENT |
| MR IAIN GILLIES | Mar 1962 | British | Director | 2010-01-21 | CURRENT |
| FRANCIS O'CALLAGHAN | Oct 1939 | British | Director | 2010-01-21 UNTIL 2019-03-12 | RESIGNED |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Scottish | Director | 2009-11-17 UNTIL 2010-01-21 | RESIGNED |
| MR RUARIDH MACDONALD | Jun 1975 | British | Director | 2015-03-27 UNTIL 2023-03-17 | RESIGNED |
| MR IVAN MARK FRANSSEN | Jan 1965 | British | Director | 2010-01-21 UNTIL 2013-08-30 | RESIGNED |
| MR ROBERT BARCLAY COOK | Jan 1966 | British | Director | 2015-03-27 UNTIL 2016-01-18 | 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_PITTODRI - Accounts | 2023-06-24 | 26-09-2022 | £360,999 Cash £-3,335,465 equity |
| MONUMENT_LEISURE_PITTODRI - Accounts | 2022-09-24 | 26-09-2021 | £535,152 Cash £-3,201,589 equity |
| MONUMENT_LEISURE_PITTODRI - Accounts | 2022-03-26 | 26-09-2020 | £296,497 Cash £-2,891,083 equity |
| MONUMENT_LEISURE_PITTODRI - Accounts | 2021-06-03 | 27-09-2019 | £338,178 Cash £-2,354,271 equity |