QUEENSFERRY HOTELS LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

QUEENSFERRY HOTELS LIMITED is a Private Limited Company from DUNFERMLINE SCOTLAND and has the status: Active.
QUEENSFERRY HOTELS LIMITED was incorporated 36 years ago on 07/12/1987 and has the registered number: SC108130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

QUEENSFERRY HOTELS LIMITED - DUNFERMLINE

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2023 30/09/2024

Registered Office

KEAVIL HOUSE HOTEL
DUNFERMLINE
KY12 8NN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PIA KISHORE KUMAR BUXANI Jan 1973 Singaporean Director 2023-06-16 CURRENT
MR KISHORE KUMAR JAIKISHIN BUXANI Jan 1972 Singaporean Director 2023-06-16 CURRENT
QUEENSFERRY SECRETARIES LIMITED Corporate Secretary 1997-04-16 UNTIL 1999-12-22 RESIGNED
JOHN CHARLES ROWE Jun 1951 British Director 1991-01-21 UNTIL 2001-04-04 RESIGNED
RUSSELL HAMILTON IMRIE Feb 1960 British Director 1993-11-01 UNTIL 2023-06-16 RESIGNED
MR PHILIP HAMMOND RHYS GWYN Aug 1944 British Director 2001-06-06 UNTIL 2021-04-06 RESIGNED
CHARLES ANTHONY HUGH GWYN May 1943 British Director RESIGNED
CHARNISAY ANN GWYN Dec 1946 British Director RESIGNED
CHARNISAY ANN GWYN Dec 1946 British Secretary 2001-06-06 UNTIL 2023-06-16 RESIGNED
CHARLES ANTHONY HUGH GWYN May 1943 British Secretary RESIGNED
CHARLES ANTHONY HUGH GWYN May 1943 British Secretary 1999-12-22 UNTIL 2001-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kishore Kumar Jaikishin Buxani 2023-06-16 1/1972 Singapore 228218   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Charnisay Ann Gwyn 2016-04-06 - 2023-06-16 12/1946 Nr Dunbar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Russell Hamilton Imrie 2016-04-06 - 2023-06-16 2/1960 Edinburgh   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Queensferry Hotels Limited Filleted accounts for Companies House (small and micro) 2024-01-11 30-04-2023 £500 Cash £882,507 equity
Queensferry Hotels Limited - Accounts to registrar (filleted) - small 18.2 2022-06-25 30-04-2022 £500 Cash £850,565 equity
Queensferry Hotels Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-04-2021 £600 Cash £940,275 equity
Queensferry Hotels Limited - Accounts to registrar (filleted) - small 18.2 2021-04-15 30-04-2020 £4,506 Cash £1,179,180 equity
Queensferry Hotels Limited - Limited company accounts 18.2 2019-08-20 30-04-2019 £7,510 Cash £6,151,834 equity
Queensferry Hotels Limited - Limited company accounts 18.2 2018-08-09 30-04-2018 £10,665 Cash £5,921,160 equity