Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > MONUMENT LEISURE GROUP LIMITED
Company Information for

MONUMENT LEISURE GROUP LIMITED

3 CLAIRMONT GARDENS, GLASGOW, G3 7LW,
Company Registration Number
SC496704
Private Limited Company
Active

Company Overview

About Monument Leisure Group Ltd
MONUMENT LEISURE GROUP LIMITED was founded on 2015-02-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Monument Leisure Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONUMENT LEISURE GROUP LIMITED
 
Legal Registered Office
3 CLAIRMONT GARDENS
GLASGOW
G3 7LW
 
Filing Information
Company Number SC496704
Company ID Number SC496704
Date formed 2015-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/09/2023
Account next due 26/06/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220424951  
Last Datalog update: 2024-11-05 09:56:42
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of MONUMENT LEISURE GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAIN GILLIES
 Director 2015-02-03
RUARIDH MACDONALD
 Director 2015-09-01
KENNETH MCMILLAN
 Director 2016-07-01
GERARD HENRY SMITH
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MACLENNAN
 Director 2016-07-01 2016-07-02
ROBERT BARCLAY COOK
 Director 2015-09-01 2016-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN GILLIES THE FERGUSON BEQUEST FUND Director 2016-02-22 CURRENT 2013-03-06 Active
IAIN GILLIES CARDRONA FOUNDATION Director 2016-01-04 CURRENT 2016-01-04 Active
IAIN GILLIES CARDRONA COMPANY Director 2015-09-15 CURRENT 2015-09-08 Active
IAIN GILLIES MACDONALD OLD ENGLAND LIMITED Director 2015-09-01 CURRENT 2006-09-27 Active
IAIN GILLIES ARECIBO - SEARCHING FOR STARS LIMITED Director 2015-03-13 CURRENT 2014-10-29 Active
IAIN GILLIES PAUL COOK RESTAURANTS LIMITED Director 2014-05-26 CURRENT 2012-06-12 Active
IAIN GILLIES PITTODRIE HOUSE HOLDINGS LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
IAIN GILLIES BLYTHSWOOD TRADING LIMITED Director 2013-07-12 CURRENT 1993-04-08 Active
IAIN GILLIES PITTODRIE ESTATE LIMITED Director 2010-02-10 CURRENT 1992-05-21 Active
IAIN GILLIES MONUMENT LEISURE PITTODRIE LIMITED Director 2010-01-21 CURRENT 2009-11-17 Active
IAIN GILLIES BLYTHSWOOD TRUSTEES LIMITED Director 2009-08-19 CURRENT 2008-09-12 Dissolved 2014-02-07
IAIN GILLIES SCOTLAND'S HOTEL LIMITED Director 2009-03-07 CURRENT 1996-11-15 Active
IAIN GILLIES MONUMENT LEISURE (HOLDINGS) LIMITED Director 2009-03-07 CURRENT 2008-05-27 Active
IAIN GILLIES DRUMOSSIE HOTEL LIMITED Director 2009-03-07 CURRENT 1996-07-10 Active
IAIN GILLIES MONUMENT LEISURE LIMITED Director 2009-03-07 CURRENT 1996-07-10 Active
IAIN GILLIES NORWOOD HALL HOTEL LIMITED Director 2009-03-07 CURRENT 1996-11-15 Active
IAIN GILLIES GRANGE LEISURE LIMITED Director 2009-03-07 CURRENT 1996-11-11 Active
IAIN GILLIES DUNDEE COLD STORES LIMITED Director 2007-04-10 CURRENT 2007-01-16 Active
RUARIDH MACDONALD EGERTON HOUSE DEVELOPMENTS LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
RUARIDH MACDONALD MACDONALD WINDSOR LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD PLAS TALGARTH LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD GOUK PROPCO LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD WHITESIDE LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD LOCHANHULLY LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD MACDONALD BURLINGTON LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
RUARIDH MACDONALD GATEWAY EDINBURGH RESTAURANT LIMITED Director 2017-06-21 CURRENT 2017-06-07 Active - Proposal to Strike off
RUARIDH MACDONALD MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED Director 2016-12-09 CURRENT 2003-06-23 Active
RUARIDH MACDONALD MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED Director 2016-12-09 CURRENT 2003-06-23 Active
RUARIDH MACDONALD MISSION HOTELS LIMITED Director 2016-06-17 CURRENT 2014-10-29 Active
RUARIDH MACDONALD PITTODRIE ESTATE LIMITED Director 2015-03-27 CURRENT 1992-05-21 Active
RUARIDH MACDONALD SCOTLAND'S HOTEL LIMITED Director 2015-03-27 CURRENT 1996-11-15 Active
RUARIDH MACDONALD MONUMENT LEISURE (HOLDINGS) LIMITED Director 2015-03-27 CURRENT 2008-05-27 Active
RUARIDH MACDONALD MONUMENT LEISURE PITTODRIE LIMITED Director 2015-03-27 CURRENT 2009-11-17 Active
RUARIDH MACDONALD PAUL COOK RESTAURANTS LIMITED Director 2015-03-27 CURRENT 2012-06-12 Active
RUARIDH MACDONALD DRUMOSSIE HOTEL LIMITED Director 2015-03-27 CURRENT 1996-07-10 Active
RUARIDH MACDONALD MONUMENT LEISURE LIMITED Director 2015-03-27 CURRENT 1996-07-10 Active
RUARIDH MACDONALD NORWOOD HALL HOTEL LIMITED Director 2015-03-27 CURRENT 1996-11-15 Active
RUARIDH MACDONALD GRANGE LEISURE LIMITED Director 2015-03-27 CURRENT 1996-11-11 Active
RUARIDH MACDONALD M A BOTLEY LIMITED Director 2015-02-01 CURRENT 2008-07-17 Active - Proposal to Strike off
RUARIDH MACDONALD GLENCAIRN PROPERTIES LIMITED Director 2014-09-30 CURRENT 2014-01-31 Active - Proposal to Strike off
RUARIDH MACDONALD MACDONALD HOTELS AVIEMORE DEVELOPMENT LIMITED Director 2014-09-11 CURRENT 2009-05-11 Active
RUARIDH MACDONALD MACDONALD PORTLAND LIMITED Director 2014-09-11 CURRENT 2010-08-19 Active
RUARIDH MACDONALD MACDONALD RESORTS (VALE D'OLIVEIRAS) LIMITED Director 2014-09-11 CURRENT 2012-06-18 Active
RUARIDH MACDONALD MACDONALD HOTELS (SOLBERGE) LIMITED Director 2014-09-11 CURRENT 2013-04-11 Active
RUARIDH MACDONALD BWUK OPERATOR LTD Director 2014-09-11 CURRENT 2006-08-11 Active
RUARIDH MACDONALD INN COLLECTION (GRASMERE) LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD CRUTHERLAND LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD TICKLED TROUT LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD BERYSTEDE LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD BEAR LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD ANSTY HALL HOTEL LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD KILHEY COURT LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MH APARTMENTS LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD FRIMLEY HALL LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD GATEWAY HOLYROOD EDINBURGH LIMITED Director 2014-09-11 CURRENT 2006-12-15 Active
RUARIDH MACDONALD GATEWAY MANCHESTER HOTELS LTD Director 2014-09-11 CURRENT 2004-05-18 Active
RUARIDH MACDONALD SCO HOTELS CO LIMITED Director 2014-09-11 CURRENT 2008-03-19 Active
RUARIDH MACDONALD CARDRONA PARTNERSHIP LIMITED Director 2014-09-11 CURRENT 2009-01-12 Active
RUARIDH MACDONALD MACDONALD HOTELS MANAGEMENT SERVICES LIMITED Director 2014-09-11 CURRENT 2009-05-19 Active
RUARIDH MACDONALD HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED Director 2014-09-11 CURRENT 2003-10-16 Active
RUARIDH MACDONALD PORTAL HOTEL GOLF & COUNTRY CLUB LIMITED Director 2014-09-11 CURRENT 2005-07-11 Active
RUARIDH MACDONALD MACDONALD BOTLEY PARK LIMITED Director 2014-09-11 CURRENT 2006-08-11 Active
RUARIDH MACDONALD SAUK OPERATOR LTD Director 2014-09-11 CURRENT 2006-08-11 Active
RUARIDH MACDONALD MACDONALD OLD ENGLAND LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD LEEMING HOUSE LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD ALVESTON LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD LYMM HOTEL LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD COMPLEAT ANGLER LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD INCHYRA GRANGE LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD BOBSLEIGH INN LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD BLOSSOMS LIMITED Director 2014-09-11 CURRENT 2006-09-27 Active
RUARIDH MACDONALD MACDONALD HOUSTOUN HOUSE LIMITED Director 2014-09-11 CURRENT 2006-10-09 Active
RUARIDH MACDONALD MACDONALD HOTELS INVESTMENTS LIMITED Director 2014-09-11 CURRENT 1990-05-24 Active
RUARIDH MACDONALD MACDONALD HOTELS (MANAGEMENT) LIMITED Director 2014-09-11 CURRENT 1992-11-12 Active
RUARIDH MACDONALD CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED Director 2014-09-11 CURRENT 1998-07-07 Active
RUARIDH MACDONALD LEDGE 563 LIMITED Director 2014-09-11 CURRENT 2000-11-28 Active
RUARIDH MACDONALD MACDONALD AVIEMORE HIGHLAND RESORT LIMITED Director 2014-09-11 CURRENT 2009-05-28 Active
RUARIDH MACDONALD GLENCAIRN FINANCE LIMITED Director 2014-03-10 CURRENT 2014-03-07 Active
RUARIDH MACDONALD MACDONALD HOTELS LIMITED Director 2009-04-29 CURRENT 2003-04-08 Active
GERARD HENRY SMITH MACDONALD OLD ENGLAND LIMITED Director 2015-09-01 CURRENT 2006-09-27 Active
GERARD HENRY SMITH PITTODRIE ESTATE LIMITED Director 2015-03-27 CURRENT 1992-05-21 Active
GERARD HENRY SMITH SCOTLAND'S HOTEL LIMITED Director 2015-03-27 CURRENT 1996-11-15 Active
GERARD HENRY SMITH MONUMENT LEISURE PITTODRIE LIMITED Director 2015-03-27 CURRENT 2009-11-17 Active
GERARD HENRY SMITH DRUMOSSIE HOTEL LIMITED Director 2015-03-27 CURRENT 1996-07-10 Active
GERARD HENRY SMITH MONUMENT LEISURE LIMITED Director 2015-03-27 CURRENT 1996-07-10 Active
GERARD HENRY SMITH NORWOOD HALL HOTEL LIMITED Director 2015-03-27 CURRENT 1996-11-15 Active
GERARD HENRY SMITH GRANGE LEISURE LIMITED Director 2015-03-27 CURRENT 1996-11-11 Active
GERARD HENRY SMITH ARECIBO - SEARCHING FOR STARS LIMITED Director 2015-03-13 CURRENT 2014-10-29 Active
GERARD HENRY SMITH PAUL COOK RESTAURANTS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2526/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-07Audit exemption statement of guarantee by parent company for period ending 26/09/23
2024-10-07Notice of agreement to exemption from audit of accounts for period ending 26/09/23
2024-03-08CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-06-23SMALL COMPANY ACCOUNTS MADE UP TO 26/09/22
2023-02-22CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 26/09/21
2022-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 26/09/20
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4967040002
2021-09-22AA01Previous accounting period shortened from 27/09/20 TO 26/09/20
2021-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 27/09/19
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-09-16AA01Previous accounting period shortened from 28/09/19 TO 27/09/19
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-11-21AA01Previous accounting period extended from 28/03/19 TO 28/09/19
2019-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/18
2019-03-11AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-12-13AA01Previous accounting period shortened from 31/03/18 TO 29/03/18
2018-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-12-06AA01Previous accounting period shortened from 31/05/17 TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLENNAN
2016-07-12AP01DIRECTOR APPOINTED MR KENNETH MCMILLAN
2016-07-01AP01DIRECTOR APPOINTED MR KENNETH MACLENNAN
2016-03-11AR0103/02/16 ANNUAL RETURN FULL LIST
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY COOK
2015-09-09AP01DIRECTOR APPOINTED MR ROBERT BARCLAY COOK
2015-09-08AP01DIRECTOR APPOINTED MR GERARD HENRY SMITH
2015-09-08AP01DIRECTOR APPOINTED MR RUARIDH MACDONALD
2015-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4967040001
2015-06-01AA01Current accounting period extended from 28/02/16 TO 31/05/16
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to MONUMENT LEISURE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONUMENT LEISURE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MONUMENT LEISURE GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-27
Annual Accounts
2020-09-26
Annual Accounts
2021-09-26

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MONUMENT LEISURE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONUMENT LEISURE GROUP LIMITED
Trademarks
We have not found any records of MONUMENT LEISURE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONUMENT LEISURE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MONUMENT LEISURE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONUMENT LEISURE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONUMENT LEISURE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONUMENT LEISURE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G3 7LW