| Company Name | Kings House Glencoe Limited |
|---|---|
| Company Status | Active |
| Company Number | SC534467 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2016(7 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Diane Adriaenssen |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 04 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Broxden House Lamberkine Drive Perth PH1 1RA Scotland |
| Director Name | Mr Finlay Campbell Clark |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2016(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Broxden House Lamberkine Drive Perth PH1 1RA Scotland |
| Director Name | Rodolphe De Spoelberch |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 04 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Broxden House Lamberkine Drive Perth PH1 1RA Scotland |
| Director Name | Mr Charles Adriaenssen |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 04 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Broxden House Lamberkine Drive Perth PH1 1RA Scotland |
| Director Name | John Gavin Young |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Atholl Place Perth PH1 5NE Scotland |
| Director Name | Mr Alan David Hutchison Chalmers |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2017(10 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 23 February 2018) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Atholl Place Perth PH1 5NE Scotland |
Location
| Registered Address | Broxden House Lamberkine Drive Perth PH1 1RA Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City South |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 6 days from now) |
Filing History
| 11 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
|---|---|
| 6 October 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 12 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 10 February 2022 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 4 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 22 December 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 6 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 9 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 9 May 2019 | Registered office address changed from 5 Atholl Place Perth PH1 5NE to Broxden House Lamberkine Drive Perth PH1 1RA on 9 May 2019 (1 page) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 23 February 2018 | Termination of appointment of Alan David Hutchison Chalmers as a director on 23 February 2018 (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 15 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 7 March 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 7 March 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 2 March 2017 | Termination of appointment of John Gavin Young as a director on 2 March 2017 (1 page) |
| 2 March 2017 | Termination of appointment of John Gavin Young as a director on 2 March 2017 (1 page) |
| 2 March 2017 | Appointment of Mr Alan David Hutchison Chalmers as a director on 2 March 2017 (2 pages) |
| 2 March 2017 | Appointment of Mr Alan David Hutchison Chalmers as a director on 2 March 2017 (2 pages) |
| 4 May 2016 | Incorporation Statement of capital on 2016-05-04
|
| 4 May 2016 | Incorporation Statement of capital on 2016-05-04
|