Kingdom Taverns Group Limited in Kirkcaldy FIFE

Kingdom Taverns Group Limited FIFE

Founded in 2008, Kingdom Taverns Group, classified under reg no. SC336952 is an active company. Currently registered at 191 Nicol Street KY1 1PF, Fife the company has been in the business for 16 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has 3 directors, namely Dawn M., Edward M. and Edward M.. Of them, Edward M., Edward M. have been with the company the longest, being appointed on 30 January 2008 and Dawn M. has been with the company for the least time - from 8 October 2020. Currently there is 1 former director listed by the firm - Gordon S., who left the firm on 28 October 2011. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Kingdom Taverns Group Limited Address / Contact

Office Address	191 Nicol Street
Office Address2	Kirkcaldy
Town	Fife
Post code	KY1 1PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC336952
Date of Incorporation	Wed, 30th Jan 2008
Industry	Activities of head offices
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Dawn M.

Position: Director

Appointed: 08 October 2020

Edward M.

Position: Director

Appointed: 30 January 2008

Edward M.

Position: Director

Appointed: 30 January 2008

Charles Wood & Son Limited

Position: Corporate Secretary

Appointed: 24 November 2017

Resigned: 12 October 2020

Gordon S.

Position: Director

Appointed: 26 February 2010

Resigned: 28 October 2011

Brian W.

Position: Secretary

Appointed: 21 February 2008

Resigned: 21 February 2008

Charles Wood & Son

Position: Corporate Secretary

Appointed: 21 February 2008

Resigned: 24 November 2017

Edward M.

Position: Secretary

Appointed: 30 January 2008

Resigned: 30 January 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Edward M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edward M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/07/31 filed on: 25th, April 2023	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2023/01/30 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/07/31 filed on: 21st, April 2022	accounts	Free Download (32 pages)
CS01	Confirmation statement with updates 2022/01/30 filed on: 16th, February 2022	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/07/31 filed on: 26th, April 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 2021/01/30 filed on: 2nd, March 2021	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2020/10/12 filed on: 12th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/10/08. filed on: 9th, October 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/07/31 filed on: 20th, April 2020	accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 2020/01/30 filed on: 25th, February 2020	confirmation statement	Free Download (4 pages)
CH01	On 2019/12/13 director's details were changed filed on: 13th, December 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/12/13 filed on: 13th, December 2019	persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/07/31 filed on: 30th, April 2019	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2019/01/30 filed on: 30th, January 2019	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2018/01/30 filed on: 30th, January 2018	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2017/11/24 filed on: 29th, November 2017	officers	Free Download (2 pages)
AP04	On 2017/11/24, company appointed a new person to the position of a secretary filed on: 28th, November 2017	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/07/31 filed on: 8th, May 2017	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2017/01/30 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/07/31 filed on: 28th, April 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/30 filed on: 29th, March 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/07/31 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/01/30 filed on: 30th, January 2015	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/01/30	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/07/31 filed on: 25th, April 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/30 filed on: 4th, February 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/07/31 filed on: 29th, April 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/30 filed on: 15th, February 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/07/31 filed on: 3rd, May 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/30 filed on: 13th, March 2012	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/11/03 filed on: 3rd, November 2011	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/07/31 filed on: 5th, May 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/30 filed on: 2nd, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/07/31 filed on: 11th, May 2010	accounts	Free Download (21 pages)
AP01	New director appointment on 2010/03/04. filed on: 4th, March 2010	officers	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/30 filed on: 23rd, February 2010	annual return	Free Download (14 pages)
363a	Annual return drawn up to 2009/05/22 with complete member list filed on: 22nd, May 2009	annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2008/07/31 filed on: 22nd, May 2009	accounts	Free Download (13 pages)
288b	On 2009/05/22 Appointment terminated secretary filed on: 22nd, May 2009	officers	Free Download (1 page)
288b	On 2009/05/22 Appointment terminated secretary filed on: 22nd, May 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2009 to 31/07/2008 filed on: 12th, May 2008	accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 9th, May 2008	capital	Free Download (2 pages)
288a	On 2008/02/26 Secretary appointed filed on: 26th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/26 Secretary appointed filed on: 26th, February 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, January 2008	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, January 2008	incorporation	Free Download (17 pages)

Kingdom Taverns Group Limited FIFE

Kingdom Taverns Group Limited Address / Contact

Company Information / Profile

Company staff

Dawn M.

Edward M.

Edward M.

Charles Wood & Son Limited

Gordon S.

Brian W.

Charles Wood & Son

Edward M.

People with significant control

Company filings

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