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Kingsmills Hotel Company Ltd

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Full Company Report  KINGSMILLS HOTEL COMPANY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 13, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC036555
Record last updated Tuesday, April 4, 2017 7:55:36 AM UTC
Official Address Swallow Royal Scot Hotel Glasgow Road Drum Brae/Gyle
Locality Drum Brae/Gyle
Region Edinburgh, Scotland
Postal Code EH128NF
Sector Non-trading companynon trading

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KINGSMILLS HOTEL COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112025-32025-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Nov 13, 2013 Annual accounts Annual accounts
Registry Feb 22, 2013 Annual return Annual return
Financials Nov 16, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Annual return Annual return
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Mar 7, 2011 Annual return Annual return
Registry Jan 20, 2011 Statement of companies objects Statement of companies objects
Registry Jan 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Mar 12, 2010 Annual return Annual return
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Annual return Annual return
Financials Aug 5, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Mar 20, 2007 Annual return Annual return
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars 14036... Notice of change of directors or secretaries or in their particulars 14036...
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Annual return Annual return
Financials Jun 29, 2005 Annual accounts Annual accounts
Registry May 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2005 Notice of change of directors or secretaries or in their particulars 14036... Notice of change of directors or secretaries or in their particulars 14036...
Registry May 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2005 Annual return Annual return
Registry Jul 15, 2004 Appointment of a director Appointment of a director
Registry Jul 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 15, 2004 Appointment of a director Appointment of a director
Registry Jun 28, 2004 Resignation of a director Resignation of a director
Registry Jun 28, 2004 Resignation of a director 14036... Resignation of a director 14036...
Registry Jun 28, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 28, 2004 Resignation of a secretary 14036... Resignation of a secretary 14036...
Registry Jun 28, 2004 Resignation of a director Resignation of a director
Registry May 4, 2004 Three appointments: 3 companies Three appointments: 3 companies
Registry May 4, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 23, 2004 Annual accounts Annual accounts
Registry Apr 22, 2004 Annual return Annual return
Registry Mar 2, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2003 Appointment of a secretary Appointment of a secretary
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Nov 19, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2003 Appointment of a director Appointment of a director
Registry Feb 19, 2003 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Feb 7, 2003 Annual return Annual return
Financials Dec 6, 2002 Annual accounts Annual accounts
Registry Oct 21, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 9, 2002 Annual return Annual return
Financials Jan 15, 2002 Annual accounts Annual accounts
Registry Apr 18, 2001 Annual return Annual return
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Sep 19, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2000 Appointment of a secretary Appointment of a secretary
Registry May 26, 2000 Two appointments: 2 women Two appointments: 2 women
Registry May 26, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 13, 2000 Resignation of a director Resignation of a director
Registry Apr 13, 2000 Appointment of a director Appointment of a director
Registry Apr 13, 2000 Appointment of a director 14036... Appointment of a director 14036...
Registry Apr 13, 2000 Resignation of a director Resignation of a director
Registry Feb 22, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2000 Annual return Annual return
Registry Jul 9, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 24, 1999 Appointment of a director Appointment of a director
Registry Jun 24, 1999 Resignation of a director Resignation of a director
Registry Jun 9, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 23, 1999 Annual return Annual return
Financials Feb 23, 1999 Annual accounts Annual accounts
Registry Feb 8, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Feb 11, 1998 Annual accounts Annual accounts
Registry Feb 11, 1998 Annual return Annual return
Financials Feb 20, 1997 Annual accounts Annual accounts
Registry Feb 20, 1997 Annual return Annual return
Registry Sep 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 24, 1996 Director resigned, new director appointed 14036... Director resigned, new director appointed 14036...
Registry Sep 18, 1996 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 18, 1996 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 16, 1996 Memorandum of association Memorandum of association
Registry May 16, 1996 Alter mem and arts Alter mem and arts
Registry May 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 1, 1996 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials Mar 6, 1996 Annual accounts Annual accounts
Registry Mar 6, 1996 Annual return Annual return
Registry Jul 27, 1995 Elective resolution Elective resolution
Registry Jul 27, 1995 Exemption from appointing auditors Exemption from appointing auditors
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