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KENMORE LUXURY LODGES LIMITED - 60 Constitution Street, Leith, Edinburgh, Lothian, United Kingdom
Company Information
- Company registration number
- SC015076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Constitution Street
- Leith
- Edinburgh
- Lothian
- EH6 6RR
- Scotland 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland UK
Management
- Managing Directors
- FLINN, John Malcolm
- TURNBULL, Steven Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1928-05-05
- Age Of Company 1928-05-05 96 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Ft Property Holding Limited
- Ft Property Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TAYMOUTH CASTLE HOTEL LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2023-09-08
- Last Date: 2022-08-25
✓
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KENMORE LUXURY LODGES LIMITED Company Description
- KENMORE LUXURY LODGES LIMITED is a ltd registered in United Kingdom with the Company reg no SC015076. Its current trading status is "live". It was registered 1928-05-05. It was previously called TAYMOUTH CASTLE HOTEL LIMITED. It has declared SIC or NACE codes as "55900". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-25.It can be contacted at 60 Constitution Street .
Get KENMORE LUXURY LODGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kenmore Luxury Lodges Limited - 60 Constitution Street, Leith, Edinburgh, Lothian, United Kingdom
- 1928-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc015076#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc015076#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc015076#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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certificate-change-of-name-company (2012-04-05) - CERTNM
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
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termination-director-company-with-name (2010-06-28) - TM01
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termination-secretary-company-with-name (2010-06-28) - TM02
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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appoint-person-director-company-with-name (2010-06-28) - AP01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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keyboard_arrow_right 2008
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legacy (2008-08-27) - 363a
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legacy (2007-09-05) - 363s
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keyboard_arrow_right 2006
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legacy (2006-02-03) - 410(Scot)
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keyboard_arrow_right 2005
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resolution (2005-10-31) - RESOLUTIONS
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legacy (2005-10-31) - 288c
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legacy (2005-09-13) - 363s
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resolution (2005-04-01) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2002-02-22) - 169
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keyboard_arrow_right 1997
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legacy (1997-09-04) - 363s
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keyboard_arrow_right 1996
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legacy (1996-09-12) - 363s
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legacy (1995-10-17) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-21) - 287
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keyboard_arrow_right 1992
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legacy (1991-10-08) - 363
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keyboard_arrow_right 1990
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-24) - AA
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keyboard_arrow_right 1988
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legacy (1988-10-18) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-17) - 363
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legacy (1987-09-23) - 288
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legacy (1987-09-10) - 363
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restoration-order-of-court (1987-09-03) - AC92
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dissolved-company (1987-05-19) - AC09
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keyboard_arrow_right 1973
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legacy (1973-05-04) - 395
