Company information:
Kingdom Taverns Limited (No: SC233835)
Address: DEAN HOUSE, 191 NICOL STREET, KIRKCALDY, FIFE, KY1 1PB
Status: Active
Incorporated: 07-May-2002
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 56302 - Public houses and bars
Current Director: EDWARD QUINN MELVILLE ( DOB: Jul-1945 From: Jul-2002 )
Current Director: EDWARD DEAN MELVILLE ( From: Jul-2002 )
Current Secretary: CHARLES WOOD & SON LIMITED ( From: Nov-2017 )
Resigned Director: CODIR LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: COSEC LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: GORDON WILLIAM SMITH ( From: Jan-2006 To: Jul-2007 )
Resigned Director: GORDON WILLIAM SMITH ( From: Feb-2010 To: Oct-2011 )
Resigned Secretary: CHARLES WOOD AND SON ( From: Jul-2002 To: Nov-2017 )
Resigned Secretary: COSEC LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: BRIAN CHARLES THALLON WOOD ( DOB: Aug-1934 From: Jul-2002 To: Nov-2017 )
Persons of Significant Control:
Kingdom Taverns Group Limited, Kirkcaldy, Fife, KY1 1PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Edward Quinn Melville, C/O Dean Entertainments Ltd 191 Nicol Street, Kirkcaldy, Fife, KY1 1PF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr. Edward Dean Melville, C/O Dean Entertainments Ltd 191 Nicol Street, Kirkcaldy, Fife, KY1 1PF, Scotland: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-07-31 | 2019-07-31 | Chart |
|---|---|---|---|
| Fixed assets | 9,151,200 | 7,986,200 | 9151200.0,7986200 |
| Fixed assets / Intangible assets | 0.0,0 | ||
| Fixed assets / Property, plant and equipment | 9,151,200 | 7,986,200 | 9151200.0,7986200 |
| Current assets | 668,811 | 2,907,272 | 668811.0,2907272 |
| Current assets / Total inventories | 33,869 | 37,970 | 33869.0,37970 |
| Current assets / Debtors | 627,731 | 2,860,904 | 627731.0,2860904 |
| Current assets / Cash at bank and on hand | 7,211 | 8,398 | 7211.0,8398 |
| Net current assets (liabilities) | -801,717 | 1,440,230 | -801717.0,1440230 |
| Total assets less current liabilities | 8,349,483 | 9,426,430 | 8349483.0,9426430 |
| Provisions for liabilities, balance sheet subtotal | 342,199 | 348,072 | 342199.0,348072 |
| Net assets (liabilities) | 5,237,367 | 6,824,338 | 5237367.0,6824338 |
| Equity / share capital and reserves | 5,237,367 | 6,824,338 | 5237367.0,6824338 |