THE SWAN AT KINGHOLM LTD.
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3SJ

Company number SC246648
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DG1 3SJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of THE SWAN AT KINGHOLM LTD. are www.theswanatkingholm.co.uk, and www.the-swan-at-kingholm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Swan At Kingholm Ltd is a Private Limited Company. The company registration number is SC246648. The Swan At Kingholm Ltd has been working since 27 March 2003. The present status of the company is Active. The registered address of The Swan At Kingholm Ltd is Farries Kirk Mcvean Dumfries Enterprise Park Heathhall Dumfries Dg1 3sj. . HOULISTON, William is a Director of the company. Secretary ROGAN, Tracey has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HOULISTON, William
Appointed Date: 29 March 2003
74 years old

Resigned Directors

Secretary
ROGAN, Tracey
Resigned: 30 August 2012
Appointed Date: 29 March 2003
Nominee Secretary
COSEC LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Nominee Director
CODIR LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Nominee Director
COSEC LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr William Houliston
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE SWAN AT KINGHOLM LTD. Events

05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 34 more events
14 Apr 2003
New director appointed
04 Apr 2003
Director resigned
04 Apr 2003
Secretary resigned;director resigned
04 Apr 2003
Registered office changed on 04/04/03 from: 78 montgomery street edinburgh midlothian EH7 5JA
27 Mar 2003
Incorporation

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