Having been setup in 1994, King's House Hotel Ltd have registered office in Milngavie, it's status is listed as "Active". The current directors of the business are listed as Leitch, Angus Rodrick Mckellar, Leitch, Kerry Margaret Frances Mcelderry, Leitch, Kitty Helene at Companies House. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEITCH, Angus Rodrick Mckellar | 13 January 1994 | - | 1 |
LEITCH, Kerry Margaret Frances Mcelderry | 16 October 2008 | - | 1 |
LEITCH, Kitty Helene | 13 January 1994 | 16 October 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 March 2020 | |
CS01 - N/A | 16 January 2020 | |
SH19 - Statement of capital | 07 May 2019 | |
RESOLUTIONS - N/A | 16 April 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 April 2019 | |
CAP-SS - N/A | 16 April 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 17 January 2019 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 21 February 2017 | |
AA01 - Change of accounting reference date | 29 September 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 16 January 2015 | |
CH01 - Change of particulars for director | 09 January 2015 | |
CH01 - Change of particulars for director | 09 January 2015 | |
CH01 - Change of particulars for director | 09 January 2015 | |
CH03 - Change of particulars for secretary | 09 January 2015 | |
CH01 - Change of particulars for director | 09 January 2015 | |
MR04 - N/A | 02 August 2014 | |
AA - Annual Accounts | 29 May 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 16 January 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 15 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 22 January 2009 | |
287 - Change in situation or address of Registered Office | 22 January 2009 | |
410(Scot) - N/A | 12 November 2008 | |
288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363a - Annual Return | 16 February 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 26 April 2006 | |
AA - Annual Accounts | 24 October 2005 | |
363s - Annual Return | 11 March 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 28 January 2003 | |
AA - Annual Accounts | 21 October 2002 | |
363s - Annual Return | 11 April 2002 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 02 March 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 22 February 1999 | |
AA - Annual Accounts | 15 October 1998 | |
363s - Annual Return | 27 January 1998 | |
AA - Annual Accounts | 30 October 1997 | |
363s - Annual Return | 29 April 1997 | |
287 - Change in situation or address of Registered Office | 29 April 1997 | |
AUD - Auditor's letter of resignation | 28 April 1997 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 29 January 1996 | |
AA - Annual Accounts | 18 December 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 October 1995 | |
RESOLUTIONS - N/A | 16 March 1995 | |
288 - N/A | 16 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1995 | |
363b - Annual Return | 16 March 1995 | |
123 - Notice of increase in nominal capital | 16 March 1995 | |
CERTNM - Change of name certificate | 05 April 1994 | |
287 - Change in situation or address of Registered Office | 25 March 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 March 1994 | |
288 - N/A | 22 March 1994 | |
287 - Change in situation or address of Registered Office | 12 March 1994 | |
288 - N/A | 11 February 1994 | |
288 - N/A | 11 February 1994 | |
287 - Change in situation or address of Registered Office | 11 February 1994 | |
288 - N/A | 05 February 1994 | |
NEWINC - New incorporation documents | 13 January 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 06 November 2008 | Fully Satisfied |
N/A |