Kilsyth Taverns Ltd
- Dissolved
- Incorporated on 28 Oct 2013
Reg Address: 10 Roundhouse Place, Renfrew PA4 8FP, Scotland
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kilsyth Taverns Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Anthony John Lewis | Director | 28 Oct 2013 | British | Active |
2 | Carol Lewis | Director | 28 Oct 2013 | British | Active |
3 | COSEC LIMITED | Corporate Secretary | 28 Oct 2013 | - | Resigned 28 Oct 2013 |
4 | James Stuart Mcmeekin | Director | 28 Oct 2013 | Scottish | Resigned 28 Oct 2013 |
5 | COSEC LIMITED | Corporate Director | 28 Oct 2013 | - | Resigned 28 Oct 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mrs Carol Lewis Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
2 | Mr Anthony John Lewis Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kilsyth Taverns Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 8 Oct 2019 | Download PDF 1 Pages |
2 | Accounts - Unaudited Abridged | 31 Jul 2019 | Download PDF 7 Pages |
3 | Gazette - Notice Voluntary | 23 Jul 2019 | Download PDF 1 Pages |
4 | Dissolution - Application Strike Off Company | 17 Jul 2019 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 12 Nov 2018 | Download PDF 3 Pages |
6 | Accounts - Unaudited Abridged | 31 Jul 2018 | Download PDF 8 Pages |
7 | Confirmation Statement - No Updates | 3 Nov 2017 | Download PDF 3 Pages |
8 | Accounts - Total Exemption Small | 31 Jul 2017 | Download PDF 3 Pages |
9 | Persons With Significant Control - Change To A Person With Significant Control | 29 Jun 2017 | Download PDF 2 Pages |
10 | Persons With Significant Control - Change To A Person With Significant Control | 29 Jun 2017 | Download PDF 2 Pages |
11 | Address - Change Registered Office Company With Date Old New | 29 Jun 2017 | Download PDF 1 Pages |
12 | Confirmation Statement - Updates | 7 Nov 2016 | Download PDF 7 Pages |
13 | Accounts - Total Exemption Small | 4 Aug 2016 | Download PDF 9 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2015 | Download PDF 4 Pages |
15 | Accounts - Total Exemption Small | 30 Jun 2015 | Download PDF 11 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2014 | Download PDF 4 Pages |
17 | Address - Change Registered Office Company With Date Old | 10 Jun 2014 | Download PDF 2 Pages |
18 | Capital - Allotment Shares | 3 Dec 2013 | Download PDF 3 Pages |
19 | Capital - Allotment Shares | 3 Dec 2013 | Download PDF 3 Pages |
20 | Capital - Allotment Shares | 3 Dec 2013 | Download PDF 3 Pages |
21 | Officers - Appoint Person Director Company With Name | 3 Dec 2013 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name | 3 Dec 2013 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name | 28 Oct 2013 | Download PDF 1 Pages |
24 | Address - Change Registered Office Company With Date Old | 28 Oct 2013 | Download PDF 1 Pages |
25 | Officers - Termination Director Company With Name | 28 Oct 2013 | Download PDF 1 Pages |
26 | Officers - Termination Secretary Company With Name | 28 Oct 2013 | Download PDF 1 Pages |
27 | Incorporation - Company | 28 Oct 2013 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Tcl Inns Ltd Mutual People: Carol Lewis | dissolved |