Monument Leisure Limited

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Monument Leisure Limited

sc166905•Private Limited With Share Capital

Grange Manor Hotel, Glensburgh Road, Grangemouth, FK38XJ

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Incorporated

10/07/1996

Company Age

29 years

Directors

4

Employees

71

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Monument Leisure Limited (sc166905) is a private limited with share capital incorporated on 10/07/1996 (29 years old) and registered in grangemouth, FK38XJ. The company operates under SIC code 55100 and is classified as Small.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 10/07/1996
FK38XJ
71 employees

Financial Overview

Total Assets

£13.39M

Liabilities

£13.30M

Net Assets

£92.8K

Turnover

£2.61M

Cash

£3.31M

Key Metrics

71

Employees

4

Directors

1

Shareholders

Board of Directors

2
G
gerard henry smith
director
M
marjorie macdonald
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Legacy
Category:Other
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2024
Legacy
Category:Other
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2010
Legacy
Category:Mortgage
Date:08-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009
Legacy
Category:Address
Date:18-09-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:16-03-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Address
Date:30-01-2007
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2005
Legacy
Category:Annual Return
Date:30-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:18-02-2004
Legacy
Category:Capital
Date:04-02-2004
Resolution
Category:Resolution
Date:31-01-2004
Legacy
Category:Annual Return
Date:14-09-2003
Legacy
Category:Annual Return
Date:14-09-2003
Legacy
Category:Officers
Date:14-09-2003
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:25-11-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:14-11-2002
Legacy
Category:Annual Return
Date:26-07-2002
Legacy
Category:Capital
Date:17-06-2002
Legacy
Category:Capital
Date:17-06-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Officers
Date:16-05-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:08-03-2002
Legacy
Category:Annual Return
Date:23-07-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Address
Date:01-06-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:05-03-2001
Legacy
Category:Annual Return
Date:18-07-2000

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date26/06/2026
Filing Date26/09/2025
Latest Accounts26/09/2024

Trading Addresses

103 Henderson Street, Bridge Of Allan, Stirling, Stirlingshire, FK94HH
Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire, FK3XJRegistered
Scotland'S Hotel, Bonnethill Road, Pitlochry, Perthshire, PH165BT
Garthdee Road, Cults, Aberdeen, Aberdeenshire, AB159FX
103 Henderson Street, Bridge Of Allan, Stirling, Stirlingshire, FK94HH

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Contact

Grange Manor Hotel, Glensburgh Road, Grangemouth, FK38XJ