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 - FIFE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAITH LEISURE LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 5510 - Hotels & motels with or without restaurant
KIRKCALDY ICE RINK LIMITED KIRKCALDY Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
DEAN ENTERTAINMENTS LIMITED GLASGOW Dissolved... FULL 5540 - Bars
AINSLIE HOMES LIMITED KIRKALDY Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
TERRY,S TYRES LIMITED FIFE Active -... MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
KINGDOM HOTELS LIMITED FIFE Active SMALL 55100 - Hotels and similar accommodation
KINGDOM TAVERNS GROUP LIMITED FIFE Active GROUP 70100 - Activities of head offices
KINGDOM PROPERTIES LIMITED KIRKCALDY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIFE PROPERTY INVESTMENTS LIMITED KIRKCALDY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DRIVE IN SCOTLAND LTD KIRKCALDY UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles

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