KINGDOM TAVERNS LIMITED - FIFE
Company Profile | Company Filings |
Overview
KINGDOM TAVERNS LIMITED is a Private Limited Company from FIFE and has the status: Active.
KINGDOM TAVERNS LIMITED was incorporated 21 years ago on 05/07/2002 and has the registered number: SC233835. The accounts status is SMALL and accounts are next due on 30/04/2024.
KINGDOM TAVERNS LIMITED was incorporated 21 years ago on 05/07/2002 and has the registered number: SC233835. The accounts status is SMALL and accounts are next due on 30/04/2024.
KINGDOM TAVERNS LIMITED - FIFE
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
DEAN HOUSE
FIFE
KY1 1PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DAWN CAROLINE MUIR | Jun 1965 | British | Director | 2020-10-08 | CURRENT |
EDWARD DEAN MELVILLE | Jul 1967 | British | Director | 2002-07-07 | CURRENT |
MR EDWARD QUIN MELVILLE | Jul 1945 | British | Director | 2002-07-07 | CURRENT |
COSEC LIMITED | Corporate Nominee Director | 2002-07-05 UNTIL 2002-07-05 | RESIGNED | ||
CODIR LIMITED | Corporate Nominee Director | 2002-07-05 UNTIL 2002-07-05 | RESIGNED | ||
COSEC LIMITED | Corporate Nominee Secretary | 2002-07-05 UNTIL 2002-07-05 | RESIGNED | ||
CHARLES WOOD AND SON | Corporate Secretary | 2002-07-07 UNTIL 2017-11-24 | RESIGNED | ||
CHARLES WOOD & SON LIMITED | Corporate Secretary | 2017-11-24 UNTIL 2020-10-12 | RESIGNED | ||
GORDON WILLIAM SMITH | British | Director | 2006-01-24 UNTIL 2007-07-31 | RESIGNED | |
GORDON WILLIAM SMITH | Jun 1953 | British | Director | 2010-02-26 UNTIL 2011-10-28 | RESIGNED |
MR BRIAN CHARLES THALLON WOOD | Aug 1934 | British | Secretary | 2002-07-07 UNTIL 2017-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Quinn Melville | 2016-04-06 - 2016-04-06 | 7/1945 | Kirkcaldy Fife |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr. Edward Dean Melville | 2016-04-06 - 2016-04-06 | 7/1967 | Kirkcaldy Fife | Right to appoint and remove directors |
Kingdom Taverns Group Limited | 2016-04-06 | Kirkcaldy Fife |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kingdom Taverns Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-15 | 31-07-2019 | £8,398 Cash £6,824,338 equity |