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Company Information for

KINGDOM TAVERNS GROUP LIMITED

191 NICOL STREET, KIRKCALDY, FIFE, KY1 1PF,
Company Registration Number
SC336952
Private Limited Company
Active

Company Overview

About Kingdom Taverns Group Ltd
KINGDOM TAVERNS GROUP LIMITED was founded on 2008-01-30 and has its registered office in Fife. The organisation's status is listed as "Active". Kingdom Taverns Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KINGDOM TAVERNS GROUP LIMITED
 
Legal Registered Office
191 NICOL STREET
KIRKCALDY
FIFE
KY1 1PF
Other companies in KY1
 
Filing Information
Company Number SC336952
Company ID Number SC336952
Date formed 2008-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 09:48:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGDOM TAVERNS GROUP LIMITED
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Company Officers of KINGDOM TAVERNS GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHARLES WOOD & SON LIMITED
 Company Secretary 2017-11-24
EDWARD DEAN MELVILLE
 Director 2008-01-30
EDWARD QUIN MELVILLE
 Director 2008-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WOOD & SON
 Company Secretary 2008-02-21 2017-11-24
GORDON WILLIAM SMITH
 Director 2010-02-26 2011-10-28
BRIAN CHARLES THALLON WOOD
 Company Secretary 2008-02-21 2008-02-21
EDWARD QUIN MELVILLE
 Company Secretary 2008-01-30 2008-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WOOD & SON LIMITED KINGDOM PROPERTIES LIMITED Company Secretary 2017-11-27 CURRENT 2012-03-26 Active
CHARLES WOOD & SON LIMITED KINGDOM TAVERNS LIMITED Company Secretary 2017-11-24 CURRENT 2002-07-05 Active
CHARLES WOOD & SON LIMITED FIFE PROPERTY INVESTMENTS LIMITED Company Secretary 2017-11-24 CURRENT 2015-01-06 Active
CHARLES WOOD & SON LIMITED KINGDOM HOTELS LIMITED Company Secretary 2014-02-12 CURRENT 2008-01-29 Active
CHARLES WOOD & SON LIMITED MAGIC CARPETS (KIRKCALDY) LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
CHARLES WOOD & SON LIMITED BARR PRINTERS LIMITED Company Secretary 2013-06-01 CURRENT 1971-08-16 Active
CHARLES WOOD & SON LIMITED ASTRID SHIPPING COMPANY LIMITED Company Secretary 2013-01-08 CURRENT 2012-12-19 Active
EDWARD DEAN MELVILLE KINGDOM HOTELS LIMITED Director 2008-01-29 CURRENT 2008-01-29 Active
EDWARD DEAN MELVILLE KINGDOM TAVERNS LIMITED Director 2002-07-07 CURRENT 2002-07-05 Active
EDWARD QUIN MELVILLE FIFE PROPERTY INVESTMENTS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
EDWARD QUIN MELVILLE KINGDOM PROPERTIES LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
EDWARD QUIN MELVILLE KINGDOM HOTELS LIMITED Director 2008-01-29 CURRENT 2008-01-29 Active
EDWARD QUIN MELVILLE KINGDOM TAVERNS LIMITED Director 2002-07-07 CURRENT 2002-07-05 Active
EDWARD QUIN MELVILLE AINSLIE HOMES LIMITED Director 1993-07-06 CURRENT 1993-06-04 Dissolved 2014-10-04
EDWARD QUIN MELVILLE KIRKCALDY ICE RINK LIMITED Director 1989-08-25 CURRENT 1938-02-01 Active
EDWARD QUIN MELVILLE DEAN ENTERTAINMENTS LIMITED Director 1988-12-31 CURRENT 1973-10-10 Dissolved 2015-09-08

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
2024-03-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-04-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-02-16CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-10-12TM02Termination of appointment of Charles Wood & Son Limited on 2020-10-12
2020-10-09AP01DIRECTOR APPOINTED MRS. DAWN CAROLINE MUIR
2020-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-12-13CH01Director's details changed for Mr Edward Quinn Melville on 2019-12-13
2019-12-13PSC04Change of details for Mr Edward Quin Melville as a person with significant control on 2019-12-13
2019-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 100000
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-11-29TM02Termination of appointment of Charles Wood & Son on 2017-11-24
2017-11-28AP04Appointment of Charles Wood & Son Limited as company secretary on 2017-11-24
2017-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-29AR0130/01/16 ANNUAL RETURN FULL LIST
2015-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-30AR0130/01/15 ANNUAL RETURN FULL LIST
2014-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-04AR0130/01/14 ANNUAL RETURN FULL LIST
2013-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-02-15AR0130/01/13 ANNUAL RETURN FULL LIST
2012-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-03-13AR0130/01/12 ANNUAL RETURN FULL LIST
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH
2011-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2011-03-02AR0130/01/11 ANNUAL RETURN FULL LIST
2010-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2010-03-04AP01DIRECTOR APPOINTED GORDON WILLIAM SMITH
2010-02-23AR0130/01/10 ANNUAL RETURN FULL LIST
2009-05-22363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-05-22288bAPPOINTMENT TERMINATED SECRETARY BRIAN WOOD
2009-05-22288bAPPOINTMENT TERMINATED SECRETARY EDWARD MELVILLE
2008-05-12225CURRSHO FROM 31/01/2009 TO 31/07/2008
2008-05-0988(2)AD 20/02/08 GBP SI 99999@1=99999 GBP IC 1/100000
2008-05-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-26288aSECRETARY APPOINTED CHARLES WOOD & SON
2008-02-26288aSECRETARY APPOINTED BRIAN CHARLES THALLON WOOD
2008-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KINGDOM TAVERNS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 KINGDOM TAVERNS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGDOM TAVERNS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of KINGDOM TAVERNS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGDOM TAVERNS GROUP LIMITED
Trademarks
We have not found any records of KINGDOM TAVERNS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGDOM TAVERNS 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 (70100 - Activities of head offices) as KINGDOM TAVERNS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where KINGDOM TAVERNS 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 KINGDOM TAVERNS 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 KINGDOM TAVERNS 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.
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    Other companies at postcode KY1 1PF