KINGSMILLS HOTEL COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 8NF

Company number SC036555
Status Active
Incorporation Date 12 June 1961
Company Type Private Limited Company
Address SWALLOW ROYAL SCOT HOTEL, GLASGOW ROAD, EDINBURGH, EH12 8NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 3 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 360,000 . The most likely internet sites of KINGSMILLS HOTEL COMPANY LIMITED are www.kingsmillshotelcompany.co.uk, and www.kingsmills-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. The distance to to Aberdour Rail Station is 7.9 miles; to Rosyth Rail Station is 8.5 miles; to Burntisland Rail Station is 8.6 miles; to Kinghorn Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsmills Hotel Company Limited is a Private Limited Company. The company registration number is SC036555. Kingsmills Hotel Company Limited has been working since 12 June 1961. The present status of the company is Active. The registered address of Kingsmills Hotel Company Limited is Swallow Royal Scot Hotel Glasgow Road Edinburgh Eh12 8nf. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary HODGSON, Mark Ian has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary STOREY, Christopher James has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director GOSSAGE, Neal Trevor has been resigned. Director HODGSON, Mark Ian has been resigned. Director STOREY, Christopher James has been resigned. Director WALKER, Timothy Graham has been resigned. Director WALKER, Timothy Graham has been resigned. Director WILKINS, Christopher James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
LOWRY, Daren Clive
Appointed Date: 01 September 2010
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 04 May 2004
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 04 May 2004

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 26 May 2000
Secretary
HODGSON, Mark Ian
Resigned: 26 May 2000
Appointed Date: 05 July 1999
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Secretary
STOREY, Christopher James
Resigned: 05 July 1999
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 26 May 2000
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 19 November 2003
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 22 February 2000
66 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 19 February 2003
62 years old
Director
GOSSAGE, Neal Trevor
Resigned: 08 February 1999
Appointed Date: 18 September 1996
70 years old
Director
HODGSON, Mark Ian
Resigned: 18 September 1996
Appointed Date: 01 May 1996
61 years old
Director
STOREY, Christopher James
Resigned: 22 February 2000
81 years old
Director
WALKER, Timothy Graham
Resigned: 22 February 2000
Appointed Date: 09 June 1999
69 years old
Director
WALKER, Timothy Graham
Resigned: 01 May 1996
69 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
Appointed Date: 22 February 2000
79 years old

Persons With Significant Control

Whitbread Hotel Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSMILLS HOTEL COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 3 March 2016
09 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 360,000
29 Nov 2015
Accounts for a dormant company made up to 26 February 2015
19 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 360,000
...
... and 102 more events
24 Mar 1988
Full accounts made up to 3 October 1987
07 May 1987
Return made up to 19/02/87; full list of members
27 Apr 1987
Full accounts made up to 27 September 1986
11 Mar 1983
Memorandum and Articles of Association
12 Jun 1961
Incorporation

KINGSMILLS HOTEL COMPANY LIMITED Charges

9 May 1978
Standard security
Delivered: 16 May 1978
Status: Satisfied on 31 July 1985
Persons entitled: Highlands and Islands Development Board
Description: Kingsmills hotel and others, damfield road, inverness.
22 December 1977
Standard security
Delivered: 12 January 1978
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kingsmills hotel inverness 8 kingsmills gardens inverness…
15 June 1977
Standard security
Delivered: 17 June 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Drumduan, 7 kingsmills gds inverness.
20 September 1972
Standard security
Delivered: 2 October 1972
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kingsmills hotel and policies damfield road inverness.

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