KING MALCOLM (DUNFERMLINE) LIMITED
Company is dissolved
General Information
NAME
KING MALCOLM (DUNFERMLINE) LIMITED
COMPANY NUMBER
05378017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
28/02/2005
(19 years and 9 months old)
WEBSITE
BESTWESTERN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/01/2020
ACCOUNTS MADE UP TO
27/01/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5QS
c/o Armstrong Watson Llp
Third Floor
Leeds
LS1 5QS
LS1 5QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEEL HOTELS LIMITED | Active - Accounts Filed | View Report |
| KING MALCOLM (DUNFERMLINE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 10/09/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 22/08/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
Credit Risk Overview
Want to learn more about KING MALCOLM (DUNFERMLINE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KING MALCOLM (DUNFERMLINE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KING MALCOLM (DUNFERMLINE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1949 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 7 Past: 60 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEEL HOTELS LIMITED | Active - Accounts Filed | View Report |
| CROWN & MITRE (CARLISLE) LIMITED | Active - Accounts Filed | View Report |
| KING MALCOLM (DUNFERMLINE) LIMITED | Company is dissolved | View Report |
| PEEL HOTELS (BEAR LANE WALLINGFORD) LIMITED | Non-Trading | View Report |
| STRATHDON (NOTTINGHAM) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 10/09/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 22/08/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 22/08/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 13/06/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 17/05/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 27/02/2024 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 26/10/2023 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 23/10/2023 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 07/09/2023 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 18/05/2023 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 14/04/2023 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 26/01/2023 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 19/10/2022 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 07/04/2022 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 10/02/2022 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 16/12/2021 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 21/12/2020 | Change in Reg. Office |
| 12/02/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 03/12/2018 | THRINGS COMPANY SECRETARIAL LIMITED (925245963) has left the board |
| 03/12/2018 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (902322786) Appointed |
| 29/11/2018 | New Accounts filed |
| 15/11/2018 | THRINGS LLP (915254451) has left the board |
| 15/11/2018 | New Company Secretary THRINGS COMPANY SECRETARIAL LIMITED (925245963) Appointed |
| 31/07/2018 | Change in Reg. Office |
| 14/02/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/08/2015 | Norbert Paul Gottfried Petersen (906211739) has left the board |
| 14/08/2015 | New Board Member Nicholas David Lawton Parrish (917414991) Appointed |
| 14/03/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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