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THE SWAN AT KINGHOLM LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Swan At Kingholm Ltd.. The company was founded 21 years ago and was given the registration number SC246648. The firm's registered office is in DUMFRIES. You can find them at Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE SWAN AT KINGHOLM LTD.
Company Number:SC246648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ

Director04 January 2023Active
The Swan Hotel, Kingholm Quay, Dumfries, DG1 4SU

Director29 March 2003Active
The Swan Hotel, Kingholm Quay, Dumfries, DG1 4SU

Secretary29 March 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary27 March 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director27 March 2003Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director27 March 2003Active

People with Significant Control

Mr William Houliston
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:Farries, Kirk & Mcvean, Dumfries Enterprise Park, Dumfries, DG1 3SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Appoint person director company with name date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type total exemption small.

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