MONUMENT LEISURE LIMITED
| Status | ACTIVE |
| Company No. | SC166905 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 1996 |
| Age | 27 years, 11 months, 6 days |
| Jurisdiction | Scotland |
SUMMARY
MONUMENT LEISURE LIMITED is an active private limited company with number SC166905. It was incorporated 27 years, 11 months, 6 days ago, on 10 July 1996. The company address is Grange Manor Hotel Grange Manor Hotel, Grangemouth, FK3 XJ, Stirlingshire.
Company Fillings
Confirmation statement with no updates
Date: 20 Jul 2023
Action Date: 10 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-10
Documents
Accounts with accounts type full
Date: 23 Jun 2023
Action Date: 26 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-26
Documents
Accounts with accounts type full
Date: 23 Sep 2022
Action Date: 26 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-26
Documents
Confirmation statement with no updates
Date: 11 Jul 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Accounts with accounts type full
Date: 25 Mar 2022
Action Date: 26 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-26
Documents
Change account reference date company previous shortened
Date: 22 Sep 2021
Action Date: 26 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-27
New date: 2020-09-26
Documents
Confirmation statement with no updates
Date: 27 Jul 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Accounts with accounts type full
Date: 12 May 2021
Action Date: 27 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-27
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruaridh Macdonald
Termination date: 2020-08-26
Documents
Change account reference date company previous shortened
Date: 16 Sep 2020
Action Date: 27 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-28
New date: 2019-09-27
Documents
Confirmation statement with no updates
Date: 24 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Change account reference date company previous extended
Date: 21 Nov 2019
Action Date: 28 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-28
Made up date: 2019-03-28
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Appoint person director company with name date
Date: 10 Jun 2019
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Marjorie Macdonald
Appointment date: 2018-12-20
Documents
Accounts with accounts type full
Date: 07 Jun 2019
Action Date: 28 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-28
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-12
Officer name: Francis O'callaghan
Documents
Change account reference date company previous shortened
Date: 11 Mar 2019
Action Date: 28 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-28
Made up date: 2018-03-29
Documents
Change account reference date company previous shortened
Date: 13 Dec 2018
Action Date: 29 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-29
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-15
Officer name: Mr Ivan Mark Franssen
Documents
Confirmation statement with no updates
Date: 30 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-09
Officer name: Mr Ivan Mark Franssen
Documents
Accounts with accounts type full
Date: 07 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 06 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Accounts with accounts type full
Date: 03 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 10 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-10
Documents
Termination director company with name termination date
Date: 23 May 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Barclay Cook
Termination date: 2016-01-18
Documents
Accounts with accounts type full
Date: 11 Apr 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Barclay Cook
Appointment date: 2015-03-27
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Henry Smith
Appointment date: 2015-03-27
Documents
Appoint person director company with name date
Date: 11 May 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-27
Officer name: Mr Ruaridh Macdonald
Documents
Accounts with accounts type full
Date: 02 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2014
Action Date: 10 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-10
Documents
Termination director company with name termination date
Date: 22 Aug 2014
Action Date: 03 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-05-03
Officer name: Ivan Mark Franssen
Documents
Accounts with accounts type small
Date: 03 Mar 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2013
Action Date: 10 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-10
Documents
Termination director company with name termination date
Date: 27 Aug 2013
Action Date: 01 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iris Albertina Blondina Rillaerts
Termination date: 2012-12-01
Documents
Accounts with accounts type small
Date: 03 Apr 2013
Action Date: 30 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2012
Action Date: 10 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-10
Documents
Accounts with accounts type small
Date: 05 Mar 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2011
Action Date: 10 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-10
Documents
Accounts with accounts type small
Date: 02 Mar 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2010
Action Date: 10 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-10
Documents
Appoint person director company with name
Date: 06 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Iris Albertina Blondina Rillaerts
Documents
Accounts with accounts type small
Date: 01 Apr 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 08 Dec 2009
Category: Mortgage
Type: MG03s
Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 1
Documents
Appoint person director company with name
Date: 09 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ivan Mark Franssen
Documents
Legacy
Date: 18 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 18/09/2009 from grange manor hotel glensburgh grangemouth stirlingshire FK3 8XJ
Documents
Legacy
Date: 07 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/09; full list of members
Documents
Legacy
Date: 07 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director irene tilley
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary irene tilley
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed iain gillies
Documents
Accounts with accounts type medium
Date: 31 Mar 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 28 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/08; full list of members
Documents
Accounts with accounts type medium
Date: 03 Apr 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 10 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/07; full list of members
Documents
Accounts with accounts type medium
Date: 16 Mar 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 30 Jan 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 30/01/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA
Documents
Legacy
Date: 08 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/06; full list of members
Documents
Legacy
Date: 03 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 May 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Apr 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Apr 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type medium
Date: 30 Mar 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 02 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/05; full list of members
Documents
Accounts with accounts type medium
Date: 03 Apr 2005
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Legacy
Date: 30 Jul 2004
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/04; full list of members
Documents
Accounts with accounts type medium
Date: 18 Feb 2004
Action Date: 31 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-31
Documents
Legacy
Date: 04 Feb 2004
Category: Capital
Type: 169
Description: £ ic 4443020/3750992 13/01/04 £ sr 692028@1=692028
Documents
Resolution
Date: 31 Jan 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Sep 2003
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/03; full list of members
Documents
Legacy
Date: 14 Sep 2003
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/02; full list of members; amend
Documents
Legacy
Date: 14 Sep 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Aug 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Nov 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type medium
Date: 14 Nov 2002
Action Date: 31 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-31
Documents
Legacy
Date: 26 Jul 2002
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/02; full list of members
Documents
Legacy
Date: 17 Jun 2002
Category: Capital
Type: 169
Description: £ ic 4498020/4443020 28/05/02 £ sr 55000@1=55000
Documents
Legacy
Date: 17 Jun 2002
Category: Capital
Type: 169
Description: £ ic 4553020/4498020 29/05/02 £ sr 55000@1=55000
Documents
Legacy
Date: 12 Jun 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type medium
Date: 08 Mar 2002
Action Date: 31 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-31
Documents
Legacy
Date: 23 Jul 2001
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/01; full list of members
Documents
Legacy
Date: 04 Jun 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 01 Jun 2001
Category: Address
Type: 287
Description: Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA
Documents
Accounts with accounts type medium
Date: 05 Mar 2001
Action Date: 31 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-31
Documents
Legacy
Date: 18 Jul 2000
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/00; full list of members
Documents
Resolution
Date: 21 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Mar 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 06 Mar 2000
Action Date: 31 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-31
Documents
Legacy
Date: 20 Jul 1999
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/99; full list of members
Documents
Accounts with accounts type small
Date: 12 Feb 1999
Action Date: 31 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-31
Documents
Legacy
Date: 26 Oct 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 Jul 1998
Category: Annual-return
Type: 363a
Description: Return made up to 10/07/98; full list of members
Documents
Legacy
Date: 06 Jul 1998
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 18 Mar 1998
Category: Capital
Type: 88(2)R
Description: Ad 16/03/98--------- £ si 426020@1=426020 £ ic 4127000/4553020
Documents
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