Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KING MALCOLM (DUNFERMLINE) LIMITED
Company Information for

KING MALCOLM (DUNFERMLINE) LIMITED

C/O ARMSTRONG WATSON LLP THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
05378017
Private Limited Company
Liquidation

Company Overview

About King Malcolm (dunfermline) Ltd
KING MALCOLM (DUNFERMLINE) LIMITED was founded on 2005-02-28 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". King Malcolm (dunfermline) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KING MALCOLM (DUNFERMLINE) LIMITED
 
Legal Registered Office
C/O ARMSTRONG WATSON LLP THIRD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in SW1Y
 
Filing Information
Company Number 05378017
Company ID Number 05378017
Date formed 2005-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/01/2019
Account next due 29/01/2021
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts FULL
Last Datalog update: 2021-01-06 01:24:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KING MALCOLM (DUNFERMLINE) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of KING MALCOLM (DUNFERMLINE) LIMITED

Current Directors
Officer Role Date Appointed
THRINGS LLP
 Company Secretary 2010-06-16
NICHOLAS DAVID LAWTON PARRISH
 Director 2015-08-03
ROBERT EDMUND GUY PEEL
 Director 2005-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
NORBERT PAUL GOTTFRIED PETERSEN
 Director 2005-02-28 2015-08-03
SABRETOOTH LAW LIMITED
 Company Secretary 2005-05-12 2010-07-02
JOHN PERKINS
 Company Secretary 2005-02-28 2005-05-12
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-02-28 2005-02-28
SDG REGISTRARS LIMITED
 Nominated Director 2005-02-28 2005-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID LAWTON PARRISH PEEL HOTELS (BEAR LANE WALLINGFORD) LIMITED Director 2015-08-03 CURRENT 2010-04-27 Active
NICHOLAS DAVID LAWTON PARRISH CROWN & MITRE (CARLISLE) LIMITED Director 2015-08-03 CURRENT 2005-02-05 Active
NICHOLAS DAVID LAWTON PARRISH STRATHDON (NOTTINGHAM) LIMITED Director 2015-08-03 CURRENT 2005-02-05 Liquidation
NICHOLAS DAVID LAWTON PARRISH PEEL HOTELS LIMITED Director 2012-10-19 CURRENT 1997-11-25 Active
ROBERT EDMUND GUY PEEL PEEL HOTELS (BEAR LANE WALLINGFORD) LIMITED Director 2010-05-01 CURRENT 2010-04-27 Active
ROBERT EDMUND GUY PEEL REG PEEL LIMITED Director 2008-12-19 CURRENT 2008-12-19 Active
ROBERT EDMUND GUY PEEL CROWN & MITRE (CARLISLE) LIMITED Director 2005-02-05 CURRENT 2005-02-05 Active
ROBERT EDMUND GUY PEEL STRATHDON (NOTTINGHAM) LIMITED Director 2005-02-05 CURRENT 2005-02-05 Liquidation
ROBERT EDMUND GUY PEEL ABOU KIR BAY LIMITED Director 2001-07-20 CURRENT 2001-07-20 Active
ROBERT EDMUND GUY PEEL PEEL HOTELS LIMITED Director 1997-11-25 CURRENT 1997-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-16Bona Vacantia disclaimer
2021-06-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM C/O Thrings Llp, 20 st. Andrew Street London EC4A 3AG England
2020-12-17600Appointment of a voluntary liquidator
2020-12-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-30
2020-12-17LIQ02Voluntary liquidation Statement of affairs
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-07PSC05Change of details for Peel Hotels Plc as a person with significant control on 2019-10-18
2019-11-20AAFULL ACCOUNTS MADE UP TO 27/01/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-11-26AAFULL ACCOUNTS MADE UP TO 28/01/18
2018-11-13AP04Appointment of Thrings Company Secretarial Limited as company secretary on 2018-11-13
2018-11-13TM02Termination of appointment of Thrings Llp on 2018-11-13
2018-07-27CH04SECRETARY'S DETAILS CHNAGED FOR THRINGS LLP on 2018-07-26
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-01AAFULL ACCOUNTS MADE UP TO 29/01/17
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0106/02/16 ANNUAL RETURN FULL LIST
2015-10-27AAFULL ACCOUNTS MADE UP TO 01/02/15
2015-08-12AP01DIRECTOR APPOINTED NICHOLAS DAVID LAWTON PARRISH
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR NORBERT PAUL GOTTFRIED PETERSEN
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0106/02/15 ANNUAL RETURN FULL LIST
2014-10-31AAFULL ACCOUNTS MADE UP TO 02/02/14
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0106/02/14 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 03/02/13
2013-02-18AR0106/02/13 ANNUAL RETURN FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 05/02/12
2012-08-10AA01Previous accounting period shortened from 13/02/12 TO 29/01/12
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/12 FROM C/O Peel Hotels Plc 2 Lower Briggate Leeds LS1 4AE
2012-02-14AR0106/02/12 ANNUAL RETURN FULL LIST
2012-02-14CH04SECRETARY'S DETAILS CHNAGED FOR THRING TOWNSEND LEE & PEMBERTONS LLP on 2012-02-02
2011-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/02/11
2011-03-04AR0106/02/11 FULL LIST
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/10
2010-07-08TM02APPOINTMENT TERMINATED, SECRETARY SABRETOOTH LAW LIMITED
2010-07-08AP04CORPORATE SECRETARY APPOINTED THRING TOWNSEND LEE & PEMBERTONS LLP
2010-02-10AR0105/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERT PAUL GOTTFRIED PETERSEN / 10/02/2010
2010-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SABRETOOTH LAW LIMITED / 10/02/2010
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/02/09
2009-02-06363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-06288cSECRETARY'S CHANGE OF PARTICULARS / SABRETOOTH LAW LIMITED / 05/02/2009
2008-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/02/08
2008-02-11363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/02/07
2007-07-30363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 40 HARWOOD POINT 307 ROTHERHITHE STREET LONDON SE16 5HD
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: C/O PEEL HOTELS PLC 2 LOWER BRIGGATE LEEDS LS1 4AE
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/02/06
2006-02-28363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-01-10225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 13/02/06
2006-01-10288bSECRETARY RESIGNED
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-05-25395PARTICULARS OF MORTGAGE/CHARGE
2005-05-23288aNEW SECRETARY APPOINTED
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13288bDIRECTOR RESIGNED
2005-04-13288aNEW SECRETARY APPOINTED
2005-04-13288bSECRETARY RESIGNED
2005-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to KING MALCOLM (DUNFERMLINE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2020-12-07
Resolution2020-12-07
Fines / Sanctions
No fines or sanctions have been issued against KING MALCOLM (DUNFERMLINE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 1ST JUNE 2005 AND 2005-06-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-05-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of KING MALCOLM (DUNFERMLINE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KING MALCOLM (DUNFERMLINE) LIMITED
Trademarks
We have not found any records of KING MALCOLM (DUNFERMLINE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KING MALCOLM (DUNFERMLINE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as KING MALCOLM (DUNFERMLINE) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KING MALCOLM (DUNFERMLINE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyKING MALCOLM (DUNFERMLINE) LIMITEDEvent Date2020-12-07
Name of Company: KING MALCOLM (DUNFERMLINE) LIMITED Company Number: 05378017 Trading Name: King Malcolm Hotel Nature of Business: Hotel & similar accommodation Registered office: C/O Third Floor, 10 S…
 
Initiating party Event TypeResolution
Defending partyKING MALCOLM (DUNFERMLINE) LIMITEDEvent Date2020-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KING MALCOLM (DUNFERMLINE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KING MALCOLM (DUNFERMLINE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1 5QS