KINGDOM TAVERNS GROUP LIMITED
Overview
| Company Name | KINGDOM TAVERNS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC336952 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGDOM TAVERNS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KINGDOM TAVERNS GROUP LIMITED located?
| Registered Office Address | 191 Nicol Street Kirkcaldy KY1 1PF Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGDOM TAVERNS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for KINGDOM TAVERNS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for KINGDOM TAVERNS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Ms Lynn Susan Crawford as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Charles Wood & Son Limited as a secretary on Oct 12, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mrs. Dawn Caroline Muir as a director on Oct 08, 2020 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Quinn Melville on Dec 13, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Edward Quin Melville as a person with significant control on Dec 13, 2019 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Jul 31, 2018 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of KINGDOM TAVERNS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Lynn Susan | Director | Harflo Lane 63131 Saint Louis 12319 Mo United States | United States | British,American | Homemaker | 338880710001 | ||||||||
| MELVILLE, Edward Quinn | Director | 32 Boglily Road KY2 5NE Kirkcaldy Fife | United Kingdom | British | Director | 149050001 | ||||||||
| MELVILLE, Edward Dean | Director | Frankfield 22 Carlyle Road KY1 1DB Kirkcaldy | British | Director | 47802480002 | |||||||||
| MUIR, Dawn Caroline, Mrs. | Director | Nicol Street KY1 1PF Kirkcaldy 191 Dean House Scotland | Scotland | British | Director | 157040970002 | ||||||||
| MELVILLE, Edward Quinn | Secretary | 32 Boglily Road KY2 5NE Kirkcaldy Fife | British | 149050001 | ||||||||||
| WOOD, Brian Charles Thallon | Secretary | 13 Seafield Crescent KY1 1PQ Kirkcaldy Fife | British | Solicitor | 27440002 | |||||||||
| CHARLES WOOD & SON | Secretary | Kirk Wynd KY1 1EN Kirkcaldy 37 Fife | 128064880001 | |||||||||||
| CHARLES WOOD & SON LIMITED | Secretary | Kirk Wynd KY1 1EN Kirkcaldy 37 Fife |
| 174988560001 | ||||||||||
| SMITH, Gordon William | Director | Station Road EH12 7AF Edinburgh 4 Romano Apartments, 43 | Scotland | British | None | 140896430001 |
Who are the persons with significant control of KINGDOM TAVERNS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Quinn Melville | Apr 06, 2016 | 191 Nicol Street KY1 1PF Kirkcaldy Dean House Fife Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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