Active
Company Information for MONUMENT LEISURE PITTODRIE LIMITED
THE GRANGE MANOR HOTEL, GLENSBURGH ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8XJ,
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Company Registration Number
SC368676
Private Limited Company
Active |
Company Name | |
---|---|
MONUMENT LEISURE PITTODRIE LIMITED | |
Legal Registered Office | |
THE GRANGE MANOR HOTEL GLENSBURGH ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8XJ Other companies in FK3 | |
Company Number | SC368676 | |
---|---|---|
Company ID Number | SC368676 | |
Date formed | 2009-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/09/2023 | |
Account next due | 26/06/2025 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 09:03:19 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN GILLIES |
||
RUARIDH MACDONALD |
||
FRANCIS O'CALLAGHAN |
||
GERARD HENRY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BARCLAY COOK |
Director | ||
IVAN MARK FRANSSEN |
Director | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FERGUSON BEQUEST FUND | Director | 2016-02-22 | CURRENT | 2013-03-06 | Active | |
CARDRONA FOUNDATION | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
CARDRONA COMPANY | Director | 2015-09-15 | CURRENT | 2015-09-08 | Active | |
MACDONALD OLD ENGLAND LIMITED | Director | 2015-09-01 | CURRENT | 2006-09-27 | Active | |
ARECIBO - SEARCHING FOR STARS LIMITED | Director | 2015-03-13 | CURRENT | 2014-10-29 | Active | |
MONUMENT LEISURE GROUP LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
PAUL COOK RESTAURANTS LIMITED | Director | 2014-05-26 | CURRENT | 2012-06-12 | Active | |
PITTODRIE HOUSE HOLDINGS LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
BLYTHSWOOD TRADING LIMITED | Director | 2013-07-12 | CURRENT | 1993-04-08 | Active | |
PITTODRIE ESTATE LIMITED | Director | 2010-02-10 | CURRENT | 1992-05-21 | Active | |
BLYTHSWOOD TRUSTEES LIMITED | Director | 2009-08-19 | CURRENT | 2008-09-12 | Dissolved 2014-02-07 | |
SCOTLAND'S HOTEL LIMITED | Director | 2009-03-07 | CURRENT | 1996-11-15 | Active | |
MONUMENT LEISURE (HOLDINGS) LIMITED | Director | 2009-03-07 | CURRENT | 2008-05-27 | Active | |
DRUMOSSIE HOTEL LIMITED | Director | 2009-03-07 | CURRENT | 1996-07-10 | Active | |
MONUMENT LEISURE LIMITED | Director | 2009-03-07 | CURRENT | 1996-07-10 | Active | |
NORWOOD HALL HOTEL LIMITED | Director | 2009-03-07 | CURRENT | 1996-11-15 | Active | |
GRANGE LEISURE LIMITED | Director | 2009-03-07 | CURRENT | 1996-11-11 | Active | |
DUNDEE COLD STORES LIMITED | Director | 2007-04-10 | CURRENT | 2007-01-16 | Active | |
EGERTON HOUSE DEVELOPMENTS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
MACDONALD WINDSOR LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
MACDONALD PLAS TALGARTH LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
GOUK PROPCO LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
MACDONALD WHITESIDE LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
MACDONALD LOCHANHULLY LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
MACDONALD BURLINGTON LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
GATEWAY EDINBURGH RESTAURANT LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | Director | 2016-12-09 | CURRENT | 2003-06-23 | Active | |
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED | Director | 2016-12-09 | CURRENT | 2003-06-23 | Active | |
MISSION HOTELS LIMITED | Director | 2016-06-17 | CURRENT | 2014-10-29 | Active | |
MONUMENT LEISURE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2015-02-03 | Active | |
PITTODRIE ESTATE LIMITED | Director | 2015-03-27 | CURRENT | 1992-05-21 | Active | |
SCOTLAND'S HOTEL LIMITED | Director | 2015-03-27 | CURRENT | 1996-11-15 | Active | |
MONUMENT LEISURE (HOLDINGS) LIMITED | Director | 2015-03-27 | CURRENT | 2008-05-27 | Active | |
PAUL COOK RESTAURANTS LIMITED | Director | 2015-03-27 | CURRENT | 2012-06-12 | Active | |
DRUMOSSIE HOTEL LIMITED | Director | 2015-03-27 | CURRENT | 1996-07-10 | Active | |
MONUMENT LEISURE LIMITED | Director | 2015-03-27 | CURRENT | 1996-07-10 | Active | |
NORWOOD HALL HOTEL LIMITED | Director | 2015-03-27 | CURRENT | 1996-11-15 | Active | |
GRANGE LEISURE LIMITED | Director | 2015-03-27 | CURRENT | 1996-11-11 | Active | |
M A BOTLEY LIMITED | Director | 2015-02-01 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
GLENCAIRN PROPERTIES LIMITED | Director | 2014-09-30 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED | Director | 2014-09-11 | CURRENT | 2009-05-11 | Active | |
MACDONALD PORTLAND LIMITED | Director | 2014-09-11 | CURRENT | 2010-08-19 | Active | |
MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED | Director | 2014-09-11 | CURRENT | 2012-06-18 | Active | |
MACDONALD HOTELS (SOLBERGE) LIMITED | Director | 2014-09-11 | CURRENT | 2013-04-11 | Active | |
BWUK OPERATOR LTD | Director | 2014-09-11 | CURRENT | 2006-08-11 | Active | |
INN COLLECTION (GRASMERE) LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD CRUTHERLAND LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD TICKLED TROUT LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD BERYSTEDE LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD BEAR LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
ANSTY HALL HOTEL LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD KILHEY COURT LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MH APARTMENTS LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD FRIMLEY HALL LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
GATEWAY HOLYROOD EDINBURGH LIMITED | Director | 2014-09-11 | CURRENT | 2006-12-15 | Active | |
GATEWAY MANCHESTER HOTELS LTD | Director | 2014-09-11 | CURRENT | 2004-05-18 | Active | |
SCO HOTELS CO LIMITED | Director | 2014-09-11 | CURRENT | 2008-03-19 | Active | |
CARDRONA PARTNERSHIP LIMITED | Director | 2014-09-11 | CURRENT | 2009-01-12 | Active | |
MACDONALD HOTELS MANAGEMENT SERVICES LIMITED | Director | 2014-09-11 | CURRENT | 2009-05-19 | Active | |
HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2014-09-11 | CURRENT | 2003-10-16 | Active | |
PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED | Director | 2014-09-11 | CURRENT | 2005-07-11 | Active | |
MACDONALD BOTLEY PARK LIMITED | Director | 2014-09-11 | CURRENT | 2006-08-11 | Active | |
SAUK OPERATOR LTD | Director | 2014-09-11 | CURRENT | 2006-08-11 | Active | |
MACDONALD OLD ENGLAND LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD LEEMING HOUSE LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD ALVESTON LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
LYMM HOTEL LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD COMPLEAT ANGLER LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD INCHYRA GRANGE LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
BOBSLEIGH INN LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD BLOSSOMS LIMITED | Director | 2014-09-11 | CURRENT | 2006-09-27 | Active | |
MACDONALD HOUSTOUN HOUSE LIMITED | Director | 2014-09-11 | CURRENT | 2006-10-09 | Active | |
MACDONALD HOTELS INVESTMENTS LIMITED | Director | 2014-09-11 | CURRENT | 1990-05-24 | Active | |
MACDONALD HOTELS (MANAGEMENT) LIMITED | Director | 2014-09-11 | CURRENT | 1992-11-12 | Active | |
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED | Director | 2014-09-11 | CURRENT | 1998-07-07 | Active | |
LEDGE 563 LIMITED | Director | 2014-09-11 | CURRENT | 2000-11-28 | Active | |
MACDONALD AVIEMORE HIGHLAND RESORT LIMITED | Director | 2014-09-11 | CURRENT | 2009-05-28 | Active | |
GLENCAIRN FINANCE LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-07 | Active | |
MACDONALD HOTELS LIMITED | Director | 2009-04-29 | CURRENT | 2003-04-08 | Active | |
PITTODRIE ESTATE LIMITED | Director | 2010-02-10 | CURRENT | 1992-05-21 | Active | |
SCO HOTELS CO LIMITED | Director | 2009-08-25 | CURRENT | 2008-03-19 | Active | |
MACDONALD GOLF LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED | Director | 2003-07-23 | CURRENT | 2003-06-23 | Active | |
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED | Director | 2003-07-23 | CURRENT | 2003-06-23 | Active | |
MACDONALD TRAVEL CLUB LIMITED | Director | 2001-04-02 | CURRENT | 1988-12-21 | Active | |
GRANGE LEISURE LIMITED | Director | 1998-03-16 | CURRENT | 1996-11-11 | Active | |
NORWOOD HALL HOTEL LIMITED | Director | 1997-02-17 | CURRENT | 1996-11-15 | Active | |
SCOTLAND'S HOTEL LIMITED | Director | 1997-01-31 | CURRENT | 1996-11-15 | Active | |
MONUMENT LEISURE LIMITED | Director | 1996-09-25 | CURRENT | 1996-07-10 | Active | |
MACDONALD HOTELS TRUSTEES LIMITED | Director | 1994-01-24 | CURRENT | 1993-12-14 | Active | |
MONUMENT LEISURE GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2015-02-03 | Active | |
MACDONALD OLD ENGLAND LIMITED | Director | 2015-09-01 | CURRENT | 2006-09-27 | Active | |
PITTODRIE ESTATE LIMITED | Director | 2015-03-27 | CURRENT | 1992-05-21 | Active | |
SCOTLAND'S HOTEL LIMITED | Director | 2015-03-27 | CURRENT | 1996-11-15 | Active | |
DRUMOSSIE HOTEL LIMITED | Director | 2015-03-27 | CURRENT | 1996-07-10 | Active | |
MONUMENT LEISURE LIMITED | Director | 2015-03-27 | CURRENT | 1996-07-10 | Active | |
NORWOOD HALL HOTEL LIMITED | Director | 2015-03-27 | CURRENT | 1996-11-15 | Active | |
GRANGE LEISURE LIMITED | Director | 2015-03-27 | CURRENT | 1996-11-11 | Active | |
ARECIBO - SEARCHING FOR STARS LIMITED | Director | 2015-03-13 | CURRENT | 2014-10-29 | Active | |
PAUL COOK RESTAURANTS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
26/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Audit exemption statement of guarantee by parent company for period ending 26/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/09/23 | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 26/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/09/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/09/20 TO 26/09/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/09/19 TO 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 28/03/19 TO 28/09/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/18 | |
AP01 | DIRECTOR APPOINTED MR KENNETH MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'CALLAGHAN | |
AA01 | Previous accounting period shortened from 29/03/18 TO 28/03/18 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY COOK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT BARCLAY COOK | |
AP01 | DIRECTOR APPOINTED MR RUARIDH MACDONALD | |
AP01 | DIRECTOR APPOINTED MR GERARD HENRY SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARK FRANSSEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/11 FROM 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED IAIN GILLIES | |
AP01 | DIRECTOR APPOINTED IVAN MARK FRANSSEN | |
AP01 | DIRECTOR APPOINTED FRANCIS O'CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MEIKLEJOHN | |
AA01 | CURRSHO FROM 30/11/2010 TO 31/05/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | DONALD JOHN MACDONALD AND ANOTHER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONUMENT LEISURE PITTODRIE LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MONUMENT LEISURE PITTODRIE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |