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MONUMENT LEISURE (HOLDINGS) LIMITED - Grange Manor Hotel, Glensburgh, Grangemouth, FK3 8XJ, United Kingdom
Company Information
- Company registration number
- SC343464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grange Manor Hotel
- Glensburgh
- Grangemouth
- FK3 8XJ Grange Manor Hotel, Glensburgh, Grangemouth, FK3 8XJ UK
Management
- Managing Directors
- GILLIES, Iain
- SMITH, Gerard Henry
- Company secretaries
- GILLIES, Iain
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-27
- Age Of Company 2008-05-27 16 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Roderick Macdonald
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-27
- Last Date: 2019-09-27
✓
- Last Return Made Up To:
- 2013-05-27
- Annual Return
- Due Date: 2022-06-06
- Last Date: 2021-05-23
✓
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MONUMENT LEISURE (HOLDINGS) LIMITED Company Description
- MONUMENT LEISURE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC343464. Its current trading status is "live". It was registered 2008-05-27. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-05-27.It can be contacted at Grange Manor Hotel .
Get MONUMENT LEISURE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Monument Leisure (Holdings) Limited - Grange Manor Hotel, Glensburgh, Grangemouth, FK3 8XJ, United Kingdom
- 2008-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc343464#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc343464#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-group (2021-06-08) - AA
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-10-02) - PSC01
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confirmation-statement-with-updates (2020-08-28) - CS01
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cessation-of-a-person-with-significant-control (2020-09-09) - PSC07
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change-account-reference-date-company-previous-shortened (2020-09-16) - AA01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2019-10-11) - AR01
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second-filing-of-annual-return-with-made-up-date (2019-10-11) - RP04AR01
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second-filing-capital-allotment-shares (2019-10-11) - RP04SH01
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confirmation-statement-with-updates (2019-06-10) - CS01
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change-account-reference-date-company-previous-extended (2019-11-21) - AA01
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legacy (2019-10-11) - RP04CS01
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change-account-reference-date-company-previous-shortened (2019-03-11) - AA01
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-13) - AA01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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cessation-of-a-person-with-significant-control (2018-09-14) - PSC07
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accounts-with-accounts-type-group (2018-03-07) - AA
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confirmation-statement-with-updates (2018-09-21) - CS01
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-06) - AA01
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confirmation-statement (2017-06-05) - CS01
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accounts-with-accounts-type-group (2017-03-03) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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accounts-with-accounts-type-group (2016-03-31) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-02) - CH01
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accounts-with-accounts-type-group (2015-03-02) - AA
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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capital-allotment-shares (2014-08-21) - SH01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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accounts-with-accounts-type-group (2014-03-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-group (2013-04-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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accounts-with-accounts-type-group (2012-03-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-group (2011-03-02) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-group (2010-04-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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legacy (2009-07-09) - 288a
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legacy (2009-11-06) - MG01s
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legacy (2009-07-09) - 288b
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appoint-person-director-company-with-name (2009-11-09) - AP01
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keyboard_arrow_right 2008
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statement-of-affairs (2008-10-14) - SA
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legacy (2008-10-14) - 88(2)
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memorandum-articles (2008-07-16) - MEM/ARTS
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legacy (2008-07-16) - 123
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resolution (2008-07-16) - RESOLUTIONS
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legacy (2008-07-16) - 288a
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legacy (2008-07-16) - 288b
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incorporation-company (2008-05-27) - NEWINC
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legacy (2008-07-16) - 287
