MONUMENT LEISURE GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

MONUMENT LEISURE GROUP LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
MONUMENT LEISURE GROUP LIMITED was incorporated 9 years ago on 03/02/2015 and has the registered number: SC496704. The accounts status is SMALL and accounts are next due on 26/06/2024.

MONUMENT LEISURE GROUP LIMITED - GLASGOW

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

3 CLAIRMONT GARDENS
GLASGOW
G3 7LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH MCMILLAN Oct 1971 Scottish Director 2016-07-01 CURRENT
MR GERARD HENRY SMITH Aug 1950 British Director 2015-09-01 CURRENT
MR IAIN GILLIES Mar 1962 British Director 2015-02-03 CURRENT
MR KENNETH MACLENNAN Oct 1971 British Director 2016-07-01 UNTIL 2016-07-02 RESIGNED
MR RUARIDH MACDONALD Jun 1975 British Director 2015-09-01 UNTIL 2020-08-26 RESIGNED
MR ROBERT BARCLAY COOK Jan 1966 British Director 2015-09-01 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

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Free Reports Available

Report Date Filed Date of Report Assets
MONUMENT_LEISURE_GROUP_LI - Accounts 2023-06-24 26-09-2022 £97,760 Cash £-3,257,558 equity
MONUMENT_LEISURE_GROUP_LI - Accounts 2022-09-24 26-09-2021 £114,959 Cash £-2,921,558 equity
MONUMENT_LEISURE_GROUP_LI - Accounts 2022-03-26 26-09-2020 £5,217 Cash £-2,635,347 equity
MONUMENT_LEISURE_GROUP_LI - Accounts 2021-05-13 27-09-2019 £248,632 Cash £-1,983,050 equity

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