MONUMENT LEISURE PITTODRIE LIMITED
Overview
| Company Name | MONUMENT LEISURE PITTODRIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC368676 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONUMENT LEISURE PITTODRIE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MONUMENT LEISURE PITTODRIE LIMITED located?
| Registered Office Address | The Grange Manor Hotel Glensburgh Road FK3 8XJ Grangemouth Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONUMENT LEISURE PITTODRIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 26, 2025 |
| Next Accounts Due On | Jun 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 26, 2024 |
What is the status of the latest confirmation statement for MONUMENT LEISURE PITTODRIE LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for MONUMENT LEISURE PITTODRIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Sep 26, 2024 | 14 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 26, 2023 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 26, 2022 | 11 pages | AA | ||
Termination of appointment of Ruaridh Macdonald as a director on Mar 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 26, 2021 | 13 pages | AA | ||
Accounts for a small company made up to Sep 26, 2020 | 15 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 27, 2020 to Sep 26, 2020 | 1 pages | AA01 | ||
Accounts for a small company made up to Sep 27, 2019 | 15 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 28, 2019 to Sep 27, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 28, 2019 to Sep 28, 2019 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 28, 2018 | 10 pages | AA | ||
Appointment of Mr Kenneth Mcmillan as a director on Apr 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of Francis O'callaghan as a director on Mar 12, 2019 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 29, 2018 to Mar 28, 2018 | 1 pages | AA01 | ||
Who are the officers of MONUMENT LEISURE PITTODRIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLIES, Iain | Director | Bridge Of Weir Road PA13 4NU Kilmacolm Drumadoon Renfrewshire | Scotland | British | 436470002 | |||||
| MCMILLAN, Kenneth | Director | The Grange Manor Hotel Glensburgh Road FK3 8XJ Grangemouth Stirlingshire | Scotland | Scottish | 210112250001 | |||||
| SMITH, Gerard Henry | Director | Glensburgh Road FK3 8XJ Grangemouth The Grange Manor Hotel Scotland | United Kingdom | British | 169821320001 | |||||
| COOK, Robert Barclay | Director | The Grange Manor Hotel Glensburgh Road FK3 8XJ Grangemouth Stirlingshire | United Kingdom | British | 172635260001 | |||||
| FRANSSEN, Ivan Mark | Director | Glensburgh Road FK3 8XJ Grangemouth Grange Manor Hotel | Scotland | British | 146782860001 | |||||
| MACDONALD, Ruaridh | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland | Scotland | British | 138199130001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Lothian | United Kingdom | Scottish | 40493130002 | |||||
| O'CALLAGHAN, Francis | Director | Hamilton Avenue Pollokshields G41 4JG Glasgow 21 | Scotland | British | 557570001 |
Who are the persons with significant control of MONUMENT LEISURE PITTODRIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monument Leisure (Holdings) Limited | Apr 06, 2016 | Glensburgh FK3 8XJ Grangemouth Grange Manor Hotel Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0