MONUMENT LEISURE PITTODRIE LIMITED
GRANGEMOUTH

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Company number SC368676
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address THE GRANGE MANOR HOTEL, GLENSBURGH ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8XJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Robert Barclay Cook as a director on 18 January 2016. The most likely internet sites of MONUMENT LEISURE PITTODRIE LIMITED are www.monumentleisurepittodrie.co.uk, and www.monument-leisure-pittodrie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Monument Leisure Pittodrie Limited is a Private Limited Company. The company registration number is SC368676. Monument Leisure Pittodrie Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Monument Leisure Pittodrie Limited is The Grange Manor Hotel Glensburgh Road Grangemouth Stirlingshire Fk3 8xj. . 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. Director COOK, Robert Barclay has been resigned. Director FRANSSEN, Ivan Mark has been resigned. Director MEIKLEJOHN, Iain Maury Campbell has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GILLIES, Iain
Appointed Date: 21 January 2010
63 years old
Director
MACDONALD, Ruaridh
Appointed Date: 27 March 2015
50 years old
Director
O'CALLAGHAN, Francis
Appointed Date: 21 January 2010
85 years old
Director
SMITH, Gerard Henry
Appointed Date: 27 March 2015
75 years old

Resigned Directors

Director
COOK, Robert Barclay
Resigned: 18 January 2016
Appointed Date: 27 March 2015
59 years old
Director
FRANSSEN, Ivan Mark
Resigned: 30 August 2013
Appointed Date: 21 January 2010
60 years old
Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 21 January 2010
Appointed Date: 17 November 2009
70 years old

Persons With Significant Control

Monument Leisure (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONUMENT LEISURE PITTODRIE LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 17 November 2016 with updates
23 May 2016
Termination of appointment of Robert Barclay Cook as a director on 18 January 2016
07 Mar 2016
Accounts for a small company made up to 31 May 2015
09 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 17 more events
31 Mar 2010
Appointment of Ivan Mark Franssen as a director
31 Mar 2010
Appointment of Francis O'callaghan as a director
11 Mar 2010
Termination of appointment of Iain Meiklejohn as a director
11 Mar 2010
Current accounting period shortened from 30 November 2010 to 31 May 2010
17 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MONUMENT LEISURE PITTODRIE LIMITED Charges

7 April 2010
Standard security
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: Donald John Macdonald and Another
Description: Pittodrie house hotel, pitcaple, aberdeen.

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