MONUMENT LEISURE (HOLDINGS) LIMITED
GRANGEMOUTH

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Company number SC343464
Status Active
Incorporation Date 27 May 2008
Company Type Private Limited Company
Address GRANGE MANOR HOTEL, GLENSBURGH, GRANGEMOUTH, FK3 8XJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 4,279,543 ; Termination of appointment of Robert Barclay Cook as a director on 18 January 2016. The most likely internet sites of MONUMENT LEISURE (HOLDINGS) LIMITED are www.monumentleisureholdings.co.uk, and www.monument-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Monument Leisure Holdings Limited is a Private Limited Company. The company registration number is SC343464. Monument Leisure Holdings Limited has been working since 27 May 2008. The present status of the company is Active. The registered address of Monument Leisure Holdings Limited is Grange Manor Hotel Glensburgh Grangemouth Fk3 8xj. . GILLIES, Iain is a Secretary of the company. GILLIES, Iain is a Director of the company. MACDONALD, Ruaridh is a Director of the company. O'CALLAGHAN, Francis is a Director of the company. SMITH, Gerard Henry is a Director of the company. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Secretary TILLEY, Irene Margaret has been resigned. Director COOK, Robert Barclay has been resigned. Director FRANSSEN, Ivan Mark has been resigned. Director FRANSSEN, Ivan Mark has been resigned. Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director TILLEY, Irene Margaret has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GILLIES, Iain
Appointed Date: 07 March 2009
Director
GILLIES, Iain
Appointed Date: 07 March 2009
63 years old
Director
MACDONALD, Ruaridh
Appointed Date: 27 March 2015
50 years old
Director
O'CALLAGHAN, Francis
Appointed Date: 23 June 2008
86 years old
Director
SMITH, Gerard Henry
Appointed Date: 27 March 2015
75 years old

Resigned Directors

Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 23 June 2008
Appointed Date: 27 May 2008
Secretary
TILLEY, Irene Margaret
Resigned: 07 March 2009
Appointed Date: 23 June 2008
Director
COOK, Robert Barclay
Resigned: 18 January 2016
Appointed Date: 27 March 2015
59 years old
Director
FRANSSEN, Ivan Mark
Resigned: 31 May 2013
Appointed Date: 06 November 2009
60 years old
Director
FRANSSEN, Ivan Mark
Resigned: 31 May 2013
Appointed Date: 06 November 2009
60 years old
Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 23 June 2008
Appointed Date: 27 May 2008
71 years old
Director
TILLEY, Irene Margaret
Resigned: 07 March 2009
Appointed Date: 23 June 2008
69 years old

MONUMENT LEISURE (HOLDINGS) LIMITED Events

03 Mar 2017
Group of companies' accounts made up to 31 May 2016
16 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4,279,543
23 May 2016
Termination of appointment of Robert Barclay Cook as a director on 18 January 2016
31 Mar 2016
Group of companies' accounts made up to 31 May 2015
02 Jul 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 4,279,543
...
... and 32 more events
16 Jul 2008
Director appointed francis o'callaghan
16 Jul 2008
Appointment terminated secretary charlotte secretaries LIMITED
16 Jul 2008
Appointment terminated director iain meiklejohn
16 Jul 2008
Registered office changed on 16/07/2008 from 1 exchange crescent conference square edinburgh EH3 8UL
27 May 2008
Incorporation

MONUMENT LEISURE (HOLDINGS) LIMITED Charges

26 October 2009
Floating charge
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Donald John Macdonald & Another
Description: Undertaking & all property & assets present & future…

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