Active
Company Information for THE CASTLE COURSE ST ANDREWS LIMITED
PILMOUR HOUSE, ST ANDREWS, FIFE, KY16 9SF,
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Company Registration Number
SC281394
Private Limited Company
Active |
Company Name | ||
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THE CASTLE COURSE ST ANDREWS LIMITED | ||
Legal Registered Office | ||
PILMOUR HOUSE ST ANDREWS FIFE KY16 9SF Other companies in KY16 | ||
Previous Names | ||
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Company Number | SC281394 | |
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Company ID Number | SC281394 | |
Date formed | 2005-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-07 15:10:03 |
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Officer | Role | Date Appointed |
---|---|---|
EUAN JOHN MILLAR MACGREGOR |
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EWEN CAMERON BOWMAN |
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DANIEL JOHN CAMPBELL |
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WILLIAM EUAN BUCHANAN LOUDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DOUGLAS FORSTER |
Director | ||
NEIL JAMES CRICHTON |
Director | ||
ALAN JAMES ROBLEY MCGREGOR |
Director | ||
ALASTAIR COX DEMPSTER |
Director | ||
FIONA JEAN MARGARET DEVRIES |
Director | ||
PETER JOHN MASON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. ANDREWS LINKS GOLF SHOPS LIMITED | Company Secretary | 1999-09-06 | CURRENT | 1999-07-14 | Active | |
ST. ANDREWS LINKS LIMITED | Company Secretary | 1993-03-04 | CURRENT | 1992-12-07 | Active | |
ST. ANDREWS LINKS LIMITED | Director | 2006-06-01 | CURRENT | 1992-12-07 | Active | |
ST. ANDREWS LINKS GOLF SHOPS LIMITED | Director | 2005-07-01 | CURRENT | 1999-07-14 | Active | |
TOM MORRIS INTERNATIONAL LIMITED | Director | 2012-08-14 | CURRENT | 2011-08-31 | Dissolved 2016-12-06 | |
TOM MORRIS LIMITED | Director | 2011-01-27 | CURRENT | 1916-01-15 | Active | |
ST. ANDREWS LINKS GOLF SHOPS LIMITED | Director | 2011-01-01 | CURRENT | 1999-07-14 | Active | |
ST. ANDREWS LINKS LIMITED | Director | 2011-01-01 | CURRENT | 1992-12-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
Appointment of Mr Lyall Dochard as company secretary on 2023-08-13 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK TIMOTHY DOBELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Susan Ferguson-Snedden on 2023-08-13 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARK TIMOTHY DOBELL | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN CAMPBELL | ||
Termination of appointment of Lyall John Dochard on 2023-01-01 | ||
Appointment of Ms Susan Ferguson-Snedden as company secretary on 2023-01-01 | ||
DIRECTOR APPOINTED MR LYALL DOCHARD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM EUAN BUCHANAN LOUDON | ||
DIRECTOR APPOINTED MR NEIL COULSON | ||
AP01 | DIRECTOR APPOINTED MR NEIL COULSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EUAN BUCHANAN LOUDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWEN CAMERON BOWMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
TM02 | Termination of appointment of Euan John Millar Macgregor on 2018-08-28 | |
AP03 | Appointment of Mr Lyall John Dochard as company secretary on 2018-08-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FORSTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CRICHTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EUAN BUCHANAN LOUDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCGREGOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FORSTER / 10/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EUAN JOHN MILLAR MACGREGOR / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES ROBLEY MCGREGOR / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES CRICHTON / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EWEN CAMERON BOWMAN / 10/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 31/12/08 GBP SI 250000@1=250000 GBP IC 250000/500000 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR DEMPSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR FIONA DEVRIES | |
88(2) | AD 15/08/08 GBP SI 249900@1=249900 GBP IC 100/250000 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR PETER DOUGLAS FORSTER | |
288a | DIRECTOR APPOINTED MR NEIL JAMES CRICHTON | |
288a | DIRECTOR APPOINTED MR ALASTAIR COX DEMPSTER | |
288a | DIRECTOR APPOINTED MRS FIONA JEAN MARGARET DEVRIES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ST ANDREWS LINKS NO.7 LIMITED CERTIFICATE ISSUED ON 27/11/07 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 10/03/05--------- £ SI 100@1=100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: PILMOUR HOUSE ST ANDREWS FIFE KY16 9SE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CASTLE COURSE ST ANDREWS LIMITED
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as THE CASTLE COURSE ST ANDREWS LIMITED are:
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. |