MONUMENT LEISURE (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | SC343464 |
| Category | Private Limited Company |
| Incorporated | 27 May 2008 |
| Age | 16 years, 5 days |
| Jurisdiction | Scotland |
SUMMARY
MONUMENT LEISURE (HOLDINGS) LIMITED is an active private limited company with number SC343464. It was incorporated 16 years, 5 days ago, on 27 May 2008. The company address is Grange Manor Hotel Grange Manor Hotel, Grangemouth, FK3 8XJ.
Company Fillings
Accounts with accounts type group
Date: 23 Jun 2023
Action Date: 26 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-26
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Accounts with accounts type group
Date: 26 Sep 2022
Action Date: 26 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-26
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Accounts with accounts type group
Date: 29 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
Accounts with accounts type group
Date: 08 Jun 2021
Action Date: 27 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-27
Documents
Confirmation statement with no updates
Date: 04 Jun 2021
Action Date: 23 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-23
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-26
Officer name: Ruaridh Macdonald
Documents
Notification of a person with significant control
Date: 02 Oct 2020
Action Date: 03 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-03
Psc name: Iain Gillies
Documents
Change account reference date company previous shortened
Date: 16 Sep 2020
Action Date: 27 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-27
Made up date: 2019-09-28
Documents
Cessation of a person with significant control
Date: 09 Sep 2020
Action Date: 03 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-03
Psc name: Roderick Macdonald
Documents
Confirmation statement with updates
Date: 28 Aug 2020
Action Date: 23 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-23
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
Legacy
Date: 11 Oct 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 23/05/2019
Documents
Legacy
Date: 11 Oct 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 23/05/2018
Documents
Legacy
Date: 11 Oct 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 23/05/2017
Documents
Second filing of annual return with made up date
Date: 11 Oct 2019
Action Date: 27 May 2016
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2016-05-27
Documents
Second filing of annual return with made up date
Date: 11 Oct 2019
Action Date: 27 May 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-05-27
Documents
Second filing of annual return with made up date
Date: 11 Oct 2019
Action Date: 27 May 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-05-27
Documents
Second filing of annual return with made up date
Date: 11 Oct 2019
Action Date: 27 May 2013
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2013-05-27
Documents
Second filing capital allotment shares
Date: 11 Oct 2019
Action Date: 31 May 2012
Category: Capital
Type: RP04SH01
Capital : 4,279,544 GBP
Date: 2012-05-31
Documents
Second filing of annual return with made up date
Date: 11 Oct 2019
Action Date: 27 May 2012
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2012-05-27
Documents
Second filing of annual return with made up date
Date: 11 Oct 2019
Action Date: 27 May 2011
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2011-05-27
Documents
Second filing of annual return with made up date
Date: 11 Oct 2019
Action Date: 27 May 2010
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2010-05-27
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2019
Action Date: 27 May 2009
Category: Annual-return
Type: AR01
Made up date: 2009-05-27
Documents
Confirmation statement with updates
Date: 10 Jun 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Accounts with accounts type group
Date: 07 Jun 2019
Action Date: 28 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-28
Documents
Change account reference date company previous shortened
Date: 11 Mar 2019
Action Date: 28 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-29
New date: 2018-03-28
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
Termination director company with name termination date
Date: 21 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-10
Officer name: Francis O'callaghan
Documents
Confirmation statement with updates
Date: 21 Sep 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Cessation of a person with significant control
Date: 14 Sep 2018
Action Date: 09 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Iain Gillies
Cessation date: 2018-06-09
Documents
Accounts with accounts type group
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
New date: 2017-03-31
Made up date: 2017-05-31
Documents
Confirmation statement
Date: 05 Jun 2017
Action Date: 23 May 2017
Category: Confirmation-statement
Type: CS01
Original description: 23/05/17 Statement of Capital gbp 4279544
Documents
Accounts with accounts type group
Date: 03 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 27 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-27
Documents
Termination director company with name termination date
Date: 23 May 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-18
Officer name: Robert Barclay Cook
Documents
Accounts with accounts type group
Date: 31 Mar 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: 02 Jul 2015
Action Date: 27 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-27
Documents
Change person director company with change date
Date: 02 Jul 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Francis O'callaghan
Change date: 2015-06-19
Documents
Appoint person director company with name date
Date: 12 May 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-27
Officer name: Mr Robert Barclay Cook
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 group
Date: 02 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Capital allotment shares
Date: 21 Aug 2014
Action Date: 31 May 2012
Category: Capital
Type: SH01
Date: 2012-05-31
Capital : 4,279,543 GBP
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2014
Action Date: 27 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-27
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 31 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivan Mark Franssen
Termination date: 2013-05-31
Documents
Termination director company with name termination date
Date: 21 Aug 2014
Action Date: 31 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-05-31
Officer name: Ivan Mark Franssen
Documents
Accounts with accounts type group
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: 08 Jul 2013
Action Date: 27 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-27
Documents
Accounts with accounts type group
Date: 03 Apr 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2012
Action Date: 27 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-27
Documents
Accounts with accounts type group
Date: 02 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: 13 Jun 2011
Action Date: 27 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-27
Documents
Accounts with accounts type group
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: 07 Jul 2010
Action Date: 27 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-27
Documents
Accounts with accounts type group
Date: 01 Apr 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
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
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: 06 Nov 2009
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary irene tilley
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed iain gillies
Documents
Legacy
Date: 03 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/05/09; full list of members
Documents
Legacy
Date: 14 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 01/09/08\gbp si 503169@1=503169\gbp ic 3750992/4254161\
Documents
Legacy
Date: 14 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 28/08/08\gbp si 3750991@1=3750991\gbp ic 1/3750992\
Documents
Legacy
Date: 16 Jul 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 23/06/08
Documents
Resolution
Date: 16 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Jul 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed irene margaret tilley
Documents
Legacy
Date: 16 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed francis o'callaghan
Documents
Legacy
Date: 16 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary charlotte secretaries LIMITED
Documents
Legacy
Date: 16 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director iain meiklejohn
Documents
Legacy
Date: 16 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 16/07/2008 from 1 exchange crescent conference square edinburgh EH3 8UL
Documents
Some Companies
15 JASMINE GARDENS, HATFIELD,HATFIELD,AL10 0BQ
| Number: | 10067412 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O CHARLES RIPPIN & TURNER,HARROW,HA1 1BQ
| Number: | 11487560 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HANDEL HOUSE,EDGWARE,HA8 7DB
| Number: | 11034037 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
METROPOLITAN (FINWELL FINANCE) LIMITED
FRESHWATER HOUSE,LONDON,WC2H 8HR
| Number: | 03348258 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 ALTHORP ROAD,LONDON,SW17 7ED
| Number: | OC319201 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
THE INDEPENDENT RATINGS COMPANY LIMITED
22 SILVERDALE ROAD,CHEADLE,SK8 4QS
| Number: | 08591963 |
| Status: | ACTIVE |
| Category: | Private Limited Company |