MONUMENT LEISURE GROUP LIMITED
GLASGOW

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Company number SC496704
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 3 CLAIRMONT GARDENS, GLASGOW, UNITED KINGDOM, G3 7LW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 May 2016; Termination of appointment of Kenneth Maclennan as a director on 2 July 2016. The most likely internet sites of MONUMENT LEISURE GROUP LIMITED are www.monumentleisuregroup.co.uk, and www.monument-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monument Leisure Group Limited is a Private Limited Company. The company registration number is SC496704. Monument Leisure Group Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Monument Leisure Group Limited is 3 Clairmont Gardens Glasgow United Kingdom G3 7lw. . GILLIES, Iain is a Director of the company. MACDONALD, Ruaridh is a Director of the company. MCMILLAN, Kenneth is a Director of the company. SMITH, Gerard Henry is a Director of the company. Director COOK, Robert Barclay has been resigned. Director MACLENNAN, Kenneth has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GILLIES, Iain
Appointed Date: 03 February 2015
63 years old

Director
MACDONALD, Ruaridh
Appointed Date: 01 September 2015
50 years old

Director
MCMILLAN, Kenneth
Appointed Date: 01 July 2016
54 years old

Director
SMITH, Gerard Henry
Appointed Date: 01 September 2015
75 years old

Resigned Directors

Director
COOK, Robert Barclay
Resigned: 18 January 2016
Appointed Date: 01 September 2015
59 years old

Director
MACLENNAN, Kenneth
Resigned: 02 July 2016
Appointed Date: 01 July 2016
54 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 GROUP LIMITED Events

03 Mar 2017
Confirmation statement made on 3 February 2017 with updates
07 Nov 2016
Full accounts made up to 31 May 2016
12 Jul 2016
Termination of appointment of Kenneth Maclennan as a director on 2 July 2016
12 Jul 2016
Appointment of Mr Kenneth Mcmillan as a director on 1 July 2016
01 Jul 2016
Appointment of Mr Kenneth Maclennan as a director on 1 July 2016
...
... and 3 more events
08 Sep 2015
Appointment of Mr Gerard Henry Smith as a director on 1 September 2015
08 Sep 2015
Appointment of Mr Ruaridh Macdonald as a director on 1 September 2015
07 Aug 2015
Registration of charge SC4967040001, created on 5 August 2015
01 Jun 2015
Current accounting period extended from 28 February 2016 to 31 May 2016
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 100

MONUMENT LEISURE GROUP LIMITED Charges

5 August 2015
Charge code SC49 6704 0001
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…