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THE SWAN AT KINGHOLM LTD.

THE SWAN AT KINGHOLM LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE SWAN AT KINGHOLM LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC246648
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SWAN AT KINGHOLM LTD.?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE SWAN AT KINGHOLM LTD. located?

    Registered Office Address
    Farries, Kirk & Mcvean Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SWAN AT KINGHOLM LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE SWAN AT KINGHOLM LTD.?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for THE SWAN AT KINGHOLM LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Appointment of Miss Ella Elizabeth Houliston as a director on Jan 04, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE SWAN AT KINGHOLM LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOULISTON, Ella Elizabeth
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries, Kirk & Mcvean
    		Director
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries, Kirk & Mcvean
    		United KingdomBritish303822340001
    HOULISTON, William
    The Swan Hotel
    Kingholm Quay
    DG1 4SU Dumfries
    Dumfries & Galloway
    		Director
    The Swan Hotel
    Kingholm Quay
    DG1 4SU Dumfries
    Dumfries & Galloway
    		ScotlandBritish88907930001
    ROGAN, Tracey
    The Swan Hotel
    Kingholm Quay
    DG1 4SU Dumfries
    Dumfries & Galloway
    		Secretary
    The Swan Hotel
    Kingholm Quay
    DG1 4SU Dumfries
    Dumfries & Galloway
    		British88908050001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SWAN AT KINGHOLM LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Houliston
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries, Kirk & Mcvean
    		Apr 06, 2016
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries, Kirk & Mcvean
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0