Active
Company Information for KINGDOM HOTELS LIMITED
191 NICOL STREET, KIRKCALDY, FIFE, KY1 1PF,
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Company Registration Number
SC336910
Private Limited Company
Active |
Company Name | |
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KINGDOM HOTELS LIMITED | |
Legal Registered Office | |
191 NICOL STREET KIRKCALDY FIFE KY1 1PF Other companies in KY1 | |
Company Number | SC336910 | |
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Company ID Number | SC336910 | |
Date formed | 2008-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB928672289 |
Last Datalog update: | 2024-04-06 09:48:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KINGDOM HOTELS (TORONTO) LTD | 60 YORKVILLE AVE TORONTO, ON Ontario M4W 0A4 | Active | Company formed on the 2012-10-05 | |
Kingdom Hotels International Ii L.P. | Delaware | Unknown | ||
KINGDOM HOTELS COPLEY L P | Delaware | Unknown | ||
KINGDOM HOTELS USA L P | Delaware | Unknown | ||
Kingdom Hotels Plaza, L.P. | Delaware | Unknown | ||
Kingdom Hotels Aviara, L.P. | Delaware | Unknown | ||
Kingdom Hotels (usa), Ltd. | Delaware | Unknown | ||
KINGDOM HOTELS INTERNATIONAL I L P | Delaware | Unknown | ||
KINGDOM HOTELS CHICAGO L P | Delaware | Unknown | ||
KINGDOM HOTELS LIMITED | Dissolved | Company formed on the 0001-01-01 |
Officer | Role | Date Appointed |
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CHARLES WOOD & SON LIMITED |
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EDWARD DEAN MELVILLE |
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EDWARD QUIN MELVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN CHARLES THALLON WOOD |
Company Secretary | ||
CHARLES WOOD & SON |
Company Secretary | ||
GORDON WILLIAM SMITH |
Director | ||
BRIAN CHARLES THALLON WOOD |
Company Secretary | ||
EDWARD QUIN MELVILLE |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) 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 | |
KINGDOM TAVERNS LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2002-07-05 | 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 | |
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 TAVERNS LIMITED | Director | 2002-07-07 | CURRENT | 2002-07-05 | 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 TAVERNS LIMITED | Director | 2002-07-07 | CURRENT | 2002-07-05 | 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 |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
TM02 | Termination of appointment of Charles Wood & Son Limited on 2020-10-12 | |
AP01 | DIRECTOR APPOINTED MRS. DAWN CAROLINE MUIR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
TM02 | Termination of appointment of Brian Charles Thallon Wood on 2017-11-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Charles Wood & Son Limited | |
AP03 | Appointment of Brian Charles Thallon Wood as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES WOOD & SON | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH | |
AR01 | 29/01/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GORDON WILLIAM SMITH | |
AR01 | 29/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN WOOD | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD MELVILLE | |
225 | CURRSHO FROM 31/01/2009 TO 31/07/2008 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED CHARLES WOOD & SON | |
288a | SECRETARY APPOINTED BRIAN CHARLES HAMILTON WOOD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC |
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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 HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as KINGDOM HOTELS 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. |