Active
Company Information for KINGDOM TAVERNS LIMITED
DEAN HOUSE, 191 NICOL STREET, KIRKCALDY, FIFE, KY1 1PB,
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Company Registration Number
SC233835
Private Limited Company
Active |
Company Name | |
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KINGDOM TAVERNS LIMITED | |
Legal Registered Office | |
DEAN HOUSE 191 NICOL STREET, KIRKCALDY FIFE KY1 1PB Other companies in KY1 | |
Company Number | SC233835 | |
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Company ID Number | SC233835 | |
Date formed | 2002-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB797178759 |
Last Datalog update: | 2024-04-06 10:48:05 |
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Registered address | Last known status | Formation date | ||
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KINGDOM TAVERNS GROUP LIMITED | 191 NICOL STREET KIRKCALDY FIFE KY1 1PF | Active | Company formed on the 2008-01-30 | |
KINGDOM TAVERNS LIMITED | 3C DUNSHAUGHLIN BUSINESS PARK DUNSHAUGHLIN, MEATH, IRELAND | Dissolved | Company formed on the 2001-06-06 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES WOOD & SON LIMITED |
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EDWARD DEAN MELVILLE |
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EDWARD QUIN MELVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WOOD AND SON |
Company Secretary | ||
BRIAN CHARLES THALLON WOOD |
Company Secretary | ||
GORDON WILLIAM SMITH |
Director | ||
GORDON WILLIAM SMITH |
Director | ||
COSEC LIMITED |
Nominated Secretary | ||
CODIR LIMITED |
Nominated Director | ||
COSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGDOM PROPERTIES LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2012-03-26 | Active | |
FIFE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2015-01-06 | Active | |
KINGDOM TAVERNS GROUP LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2008-01-30 | Active | |
KINGDOM HOTELS LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2008-01-29 | Active | |
MAGIC CARPETS (KIRKCALDY) LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2013-11-15 | Active - Proposal to Strike off | |
BARR PRINTERS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 1971-08-16 | Active | |
ASTRID SHIPPING COMPANY LIMITED | Company Secretary | 2013-01-08 | CURRENT | 2012-12-19 | Active | |
KINGDOM TAVERNS GROUP LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
KINGDOM HOTELS LIMITED | Director | 2008-01-29 | CURRENT | 2008-01-29 | Active | |
FIFE PROPERTY INVESTMENTS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
KINGDOM PROPERTIES LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
KINGDOM TAVERNS GROUP LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
KINGDOM HOTELS LIMITED | Director | 2008-01-29 | CURRENT | 2008-01-29 | Active | |
AINSLIE HOMES LIMITED | Director | 1993-07-06 | CURRENT | 1993-06-04 | Dissolved 2014-10-04 | |
KIRKCALDY ICE RINK LIMITED | Director | 1989-08-25 | CURRENT | 1938-02-01 | Active | |
DEAN ENTERTAINMENTS LIMITED | Director | 1988-12-31 | CURRENT | 1973-10-10 | Dissolved 2015-09-08 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
TM02 | Termination of appointment of Charles Wood & Son Limited on 2020-10-12 | |
AP01 | DIRECTOR APPOINTED MRS. DAWN CAROLINE MUIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2338350049 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
TM02 | Termination of appointment of Brian Charles Thallon Wood on 2017-11-24 | |
AP04 | Appointment of Charles Wood & Son Limited as company secretary on 2017-11-24 | |
TM02 | Termination of appointment of Charles Wood and Son on 2017-11-24 | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
PSC07 | CESSATION OF EDWARD QUIN MELVILLE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kingdom Taverns Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF EDWARD DEAN MELVILLE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2338350049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2338350048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2338350047 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH | |
AR01 | 05/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 05/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
AP01 | DIRECTOR APPOINTED GORDON WILLIAM SMITH | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
AR01 | 05/07/09 FULL LIST | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363s | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON SMITH |
Total # Mortgages/Charges | 49 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 40 |
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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 KINGDOM TAVERNS LIMITED
KINGDOM TAVERNS LIMITED owns 2 domain names.
links-hotel-edinburgh.co.uk oconnellsbar.co.uk
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as KINGDOM TAVERNS 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. |