Monument Leisure (holdings) Limited. net worth, address, company information. Free

Company search

Monument Leisure (Holdings) Limited (number SC343464) is a private limited company legally formed on 2008-05-27. The company was registered at Grange Manor Hotel, Glensburgh, Grangemouth FK3 8XJ. Monument Leisure (Holdings) Limited is operating under Standard Industrial Classification: 55100 - "hotels and similar accommodation".

Company details

Name	Monument Leisure (holdings) Limited
Number	SC343464
Date of Incorporation:	2008-05-27
End of financial year:	26 September
Address:	Grange Manor Hotel, Glensburgh, Grangemouth, FK3 8XJ
SIC code:	55100 - Hotels and similar accommodation

Moving to the 2 directors that can be found in the aforementioned business, we can name: Gerard S. (in the company from 27 March 2015), Iain G. (appointment date: 07 March 2009). 1 secretary is in the company: Iain G. (appointed on 07 March 2009). The Companies House lists 3 persons of significant control, namely: Iain G. owns over 1/2 to 3/4 of shares, Roderick M. owns 1/2 or less of shares, 1/2 or less of voting rights, Iain G. has substantial control or influence.

Directors

People with significant control

Iain G.

3 July 2019

Nature of control:	50,01-75% shares

Roderick M.

6 April 2016 - 3 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Iain G.

6 April 2016 - 9 June 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 26th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (36 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 26th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 26th September 2021 filed on: 26th, September 2022 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 26th September 2020 filed on: 29th, March 2022 \| accounts	Free Download (32 pages)
(AA01) Previous accounting period shortened to 26th September 2020 filed on: 22nd, September 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 27th September 2019 filed on: 8th, June 2021 \| accounts	Free Download (32 pages)
(TM01) Director's appointment terminated on 26th August 2020 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 27th September 2019 filed on: 16th, September 2020 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 28th September 2019 from 28th March 2019 filed on: 21st, November 2019 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th May 2009 filed on: 11th, October 2019 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th March 2018 filed on: 7th, June 2019 \| accounts	Free Download (30 pages)
(AA01) Previous accounting period shortened to 28th March 2018 filed on: 11th, March 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 29th March 2018 filed on: 13th, December 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 10th September 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 7th, March 2018 \| accounts	Free Download (28 pages)
(AA01) Previous accounting period shortened to 31st March 2017 filed on: 6th, December 2017 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2016 filed on: 3rd, March 2017 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 27th May 2016 filed on: 16th, June 2016 \| annual return	Free Download (8 pages)
(TM01) Director's appointment terminated on 18th January 2016 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2015 filed on: 31st, March 2016 \| accounts	Free Download (28 pages)
(CH01) On 19th June 2015 director's details were changed filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th May 2015 filed on: 2nd, July 2015 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 27th March 2015 filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th March 2015 filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th March 2015 filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2014 filed on: 2nd, March 2015 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on 31st May 2013 filed on: 21st, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th May 2014 filed on: 21st, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 31st May 2012: 4279543.00 GBP filed on: 21st, August 2014 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 31st May 2013 filed on: 21st, August 2014 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2013 filed on: 3rd, March 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 27th May 2013 filed on: 8th, July 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2012 filed on: 3rd, April 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 27th May 2012 filed on: 28th, May 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2011 filed on: 2nd, March 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 27th May 2011 filed on: 13th, June 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2010 filed on: 2nd, March 2011 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 27th May 2010 filed on: 7th, July 2010 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2009 filed on: 1st, April 2010 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 9th November 2009 filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th November 2009 filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(288b) On 9th July 2009 Appointment terminated director and secretary filed on: 9th, July 2009 \| officers	Free Download (1 page)
(288a) On 9th July 2009 Director and secretary appointed filed on: 9th, July 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 3rd July 2009 with complete member list filed on: 3rd, July 2009 \| annual return	Free Download (7 pages)
(SA) Affairs statement filed on: 14th, October 2008 \| miscellaneous	Free Download (41 pages)
(SA) Affairs statement filed on: 14th, October 2008 \| miscellaneous	Free Download (16 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, July 2008 \| incorporation	Free Download (17 pages)
(123) Nc inc already adjusted 23/06/08 filed on: 16th, July 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association filed on: 16th, July 2008 \| resolution	Free Download (19 pages)
(287) Registered office changed on 16/07/2008 from 1 exchange crescent conference square edinburgh EH3 8UL filed on: 16th, July 2008 \| address	Free Download (1 page)
(288b) On 16th July 2008 Appointment terminated director filed on: 16th, July 2008 \| officers	Free Download (1 page)
(288a) On 16th July 2008 Director appointed filed on: 16th, July 2008 \| officers	Free Download (2 pages)
(288b) On 16th July 2008 Appointment terminated secretary filed on: 16th, July 2008 \| officers	Free Download (1 page)
(288a) On 16th July 2008 Director and secretary appointed filed on: 16th, July 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, May 2008 \| incorporation	Free Download (22 pages)

Companies nearby
Drumossie Hotel Limited [0.00 mile]
Pittodrie Estate Limited [0.04 mile]
Subbasis Ltd [0.17 mile]
M Bale Consultancy Limited [0.17 mile]


Monument Leisure Pittodrie Limited [0.03 mile]
Paul Cook Restaurants Limited [0.04 mile]
Ardloch Ltd [0.17 mile]
Drillready Limited [0.17 mile]