MONAGHAN HOTELS LIMITED

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Company number SC058621
Status Active
Incorporation Date 19 September 1975
Company Type Private Limited Company
Address 10 ABBEY PARK PLACE, DUMFERMLINE, KY12 7NZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 25,000 . The most likely internet sites of MONAGHAN HOTELS LIMITED are www.monaghanhotels.co.uk, and www.monaghan-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Dunfermline Queen Margaret Rail Station is 1.7 miles; to Rosyth Rail Station is 2.1 miles; to Cowdenbeath Rail Station is 5.4 miles; to Lochgelly Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monaghan Hotels Limited is a Private Limited Company. The company registration number is SC058621. Monaghan Hotels Limited has been working since 19 September 1975. The present status of the company is Active. The registered address of Monaghan Hotels Limited is 10 Abbey Park Place Dumfermline Ky12 7nz. . MONAGHAN, James Patrick is a Secretary of the company. MONAGHAN, Claire is a Director of the company. MONAGHAN, James Patrick is a Director of the company. MONAGHAN, Patricia is a Director of the company. Director MONAGHAN, Isabella Meiehofer has been resigned. Director MONAGHAN, Patrick James has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors


Director
MONAGHAN, Claire
Appointed Date: 11 June 2002
49 years old

Director

Director
MONAGHAN, Patricia

72 years old

Resigned Directors

Director
MONAGHAN, Isabella Meiehofer
Resigned: 25 June 1990

Director
MONAGHAN, Patrick James
Resigned: 25 June 1990

Persons With Significant Control

Mr James Patrick Monaghan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MONAGHAN HOTELS LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 25,000

27 Apr 2015
Total exemption small company accounts made up to 31 October 2014
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 25,000

...
... and 78 more events
14 Sep 1987
Full accounts made up to 31 October 1986

14 Sep 1987
Return made up to 14/11/86; full list of members

30 Jul 1986
Accounts for a small company made up to 31 October 1985

12 May 1986
Full accounts made up to 31 October 1984

19 Sep 1975
Certificate of incorporation

MONAGHAN HOTELS LIMITED Charges

28 June 1993
Legal charge
Delivered: 9 July 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Gretna chase hotel sark bridge near carlisle cumbria.
13 July 1990
Standard security
Delivered: 27 July 1990
Status: Satisfied on 16 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The luckies 437 gorgie rd edinburgh.
13 July 1990
Standard security
Delivered: 27 July 1990
Status: Satisfied on 12 March 2011
Persons entitled: Scottish & Newcastle Breweries PLC
Description: The luckies 437 george road edinburgh.
5 July 1990
Floating charge
Delivered: 11 July 1990
Status: Satisfied on 26 March 2011
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…
5 July 1990
Bond & floating charge
Delivered: 11 July 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
5 November 1986
Bond & floating charge
Delivered: 13 November 1986
Status: Satisfied on 18 February 2014
Persons entitled: Tennent Caledonian Breweries LTD
Description: Undertaking and all property and assets present and future…
15 February 1979
Standard security
Delivered: 28 February 1979
Status: Satisfied on 18 February 2014
Persons entitled: Tennent Caledonian Breweries LTD
Description: The halfway house hotel, kingseat, dunfermline in the…
15 February 1979
Standard security
Delivered: 21 February 1979
Status: Satisfied on 18 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The halfway house hotel, kingseat, dunfermline in the…