ST ANDREW LIMITED

Overview

Company Name	ST ANDREW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC177533
Jurisdiction	Scotland
Date of Creation	Jul 25, 1997
Date of Cessation	Aug 31, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST ANDREW LIMITED?

(4521) /

Where is ST ANDREW LIMITED located?

Registered Office Address	Regency House Crossgates Road Halbeath KY11 7EG Dunfermline Fife
Undeliverable Registered Office Address	No

What were the previous names of ST ANDREW LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY ST ANDREW PUBLIC LIMITED COMPANY	Jul 25, 1997	Jul 25, 1997

What are the latest accounts for ST ANDREW LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ST ANDREW LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 11, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 25, 2012

Application to strike the company off the register

3 pages

DS01

Jan 06, 2012

legacy

3 pages

MG02s

Jan 06, 2012

legacy

3 pages

MG02s

Jan 06, 2012

legacy

3 pages

MG02s

Jan 06, 2012

legacy

3 pages

MG02s

Jan 06, 2012

legacy

3 pages

MG02s

Jan 06, 2012

legacy

3 pages

MG02s

Dec 31, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transfer of all interest in certain properties 14/12/2011	RES13

Dec 15, 2011

legacy

1 pages

SH20

Dec 15, 2011

Statement of capital on Dec 15, 2011

Capital: GBP 1

4 pages

SH19

Dec 15, 2011

legacy

1 pages

CAP-SS

Dec 15, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 24, 2011

Director's details changed for Norman Yardley on Jul 08, 2011

2 pages

CH01

Sep 30, 2011

Full accounts made up to Dec 31, 2010

13 pages

Aug 03, 2011

Annual return made up to Jul 25, 2011 with full list of shareholders

6 pages

AR01

Sep 06, 2010

Appointment of Norman Yardley as a director

2 pages

AP01

Jul 27, 2010

Annual return made up to Jul 25, 2010 with full list of shareholders

5 pages

AR01

Jul 22, 2010

Termination of appointment of David Gaffney as a director

1 pages

TM01

Jul 21, 2010

Full accounts made up to Dec 31, 2009

14 pages

Jun 16, 2010

Appointment of Mr Colin Edward Lewis as a director

2 pages

AP01

Jun 16, 2010

Appointment of Mr Neil Fitzsimmons as a director

2 pages

AP01

Jan 30, 2010

Director's details changed for David Gaffney on Jan 29, 2010

2 pages

CH01

Dec 22, 2009

Termination of appointment of Dominic Lavelle as a director

1 pages

TM01

View All Filings

Who are the officers of ST ANDREW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASSEY, Joanne Elizabeth Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom	Dec 17, 2009		Secretary	Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom					147808800001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	Director	69006050002
LEWIS, Colin Edward Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Wales	British	1956-9	Director	59395180001
YARDLEY, Norman Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Sep 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1963-1	Director	153904770001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 30, 2008	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		Director	75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British			11498320001
MACLENNAN, Angus Wellfield Cottage 32 Muirpark EH22 3JD Dalkeith Midlothian	Jan 14, 1999	Apr 17, 2001	Secretary	Wellfield Cottage 32 Muirpark EH22 3JD Dalkeith Midlothian		British			65238670001
MILLER, Alasdair James 22 Beauly Crescent Newton Mearns G77 5UQ Glasgow	Jan 30, 2004	May 13, 2004	Secretary	22 Beauly Crescent Newton Mearns G77 5UQ Glasgow		British			200739750001
MOTION, Michelle Hunter 11 Curlew Brae EH54 6UG Livingston	Apr 30, 2008	Aug 18, 2009	Secretary	11 Curlew Brae EH54 6UG Livingston		British		Director	78545300002
PARSLIFFE, Andrew John 7 Dupplin Terrace PH2 7DG Perth Perthshire	Jun 12, 2002	Jan 30, 2004	Secretary	7 Dupplin Terrace PH2 7DG Perth Perthshire		British			67033440002
PUTTERGILL, Claire 18 Alfred Road KT1 2UA Kingston Upon Thames Surrey	Jul 25, 1997	Feb 28, 2001	Secretary	18 Alfred Road KT1 2UA Kingston Upon Thames Surrey		British			49527970003
ANDERSON STRATHERN WS 48 Castle Street EH2 3LX Edinburgh Midlothian	Feb 28, 2001	Jun 12, 2002	Secretary	48 Castle Street EH2 3LX Edinburgh Midlothian					33516610001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 01, 2004	Apr 30, 2008	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	May 13, 2004	Aug 01, 2004	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
BROWN, Andrew 5 Strathcarron Way PA2 7AE Paisley Renfrewshire	Jan 17, 2006	Oct 01, 2007	Director	5 Strathcarron Way PA2 7AE Paisley Renfrewshire	Scotland	Scottish	1969-8	Technical Director	91209410001
COSTER, Gordon Knox Mossdale East Kilbride G74 4JG Glasgow 6 United Kingdom	Aug 15, 2008	Aug 18, 2009	Director	Mossdale East Kilbride G74 4JG Glasgow 6 United Kingdom		British	1966-3	Managing Director	132919070001
CROOK, James 34 Barnton Park Crescent EH4 6EP Edinburgh Midlothian	Sep 15, 1999	Mar 31, 2000	Director	34 Barnton Park Crescent EH4 6EP Edinburgh Midlothian		British	1947-2	Technical Director	67105710001
DAVIDSON, Iain Cameron 8 Calderstones Drive Whalley BB7 9JB Clitheroe Lancashire	Dec 20, 1999	Apr 17, 2001	Director	8 Calderstones Drive Whalley BB7 9JB Clitheroe Lancashire	England	British	1959-9	Sales Director	95642050001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Oct 30, 2004	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	Director	35117250001
DOWNIE, David 6 Ellersley Manor 60 Campbell Avenue EH12 6DN Edinburgh Midlothian	Sep 15, 1999	Jun 30, 2000	Director	6 Ellersley Manor 60 Campbell Avenue EH12 6DN Edinburgh Midlothian		British	1946-6	Construction Director	67105390001
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Oct 30, 2004	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	Director	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Oct 30, 2004	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	Director	75350600002
GUEST, Robin Martin Summerlea Ferntower Road PH7 3DH Crieff Perthshire	May 28, 1998	Apr 17, 2001	Director	Summerlea Ferntower Road PH7 3DH Crieff Perthshire		British	1947-5	Managing Director	18510650002
HUTCHINSON, Geoffrey Rectory Lodge Kyre WR15 8RW Tenbury Wells Worcestershire	May 11, 2000	Feb 28, 2001	Director	Rectory Lodge Kyre WR15 8RW Tenbury Wells Worcestershire	United Kingdom	British	1958-12	Company Director	16644000004
JACOBS, John Richard 12 Priory Quay Quay Road BH23 1DR Christchurch Dorset	Sep 08, 1997	Dec 31, 1998	Director	12 Priory Quay Quay Road BH23 1DR Christchurch Dorset		British	1944-5	Group Director	64717470001
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Aug 21, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	Cro	137285750001
LEITCH, Gerald 24 Mary Fisher Crescent G82 1BF Dumbarton Dunbartonshire	Jan 17, 2006	Jul 10, 2007	Director	24 Mary Fisher Crescent G82 1BF Dumbarton Dunbartonshire		British	1965-7	Commercial Director	110231420001
LEWIS, Roger St John Hulton Lower Mole House Tilt Road KT11 3HS Cobham Surrey	Jul 25, 1997	Feb 28, 2001	Director	Lower Mole House Tilt Road KT11 3HS Cobham Surrey		British	1947-6	Director	30879310002
MACLENNAN, Angus Wellfield Cottage 32 Muirpark EH22 3JD Dalkeith Midlothian	Jan 14, 1999	Apr 17, 2001	Director	Wellfield Cottage 32 Muirpark EH22 3JD Dalkeith Midlothian		British	1963-12	Finance Director	65238670001
MACLEOD, Angus Iain 81 Fereneze Avenue Clarkston G76 7RX Glasgow	Jan 17, 2006	Oct 01, 2007	Director	81 Fereneze Avenue Clarkston G76 7RX Glasgow	Scotland	British	1965-9	Director	57667380001
MAXWELL, Clive 12 Brairhill Avenue Dalgety Bay KY11 9UR Dunfermline Fife	Nov 01, 2000	Apr 17, 2001	Director	12 Brairhill Avenue Dalgety Bay KY11 9UR Dunfermline Fife		British	1955-3	Technical Director	122157390001
MCARTHUR, Alexander Nigel 138 King Charles Road KT5 8QN Surbiton Surrey	Jul 25, 1997	Jul 30, 1999	Director	138 King Charles Road KT5 8QN Surbiton Surrey	United Kingdom	British	1946-8	Chartered Accountant	1571200001
MOTION, Michelle Hunter 11 Curlew Brae EH54 6UG Livingston	Oct 01, 2007	Aug 18, 2009	Director	11 Curlew Brae EH54 6UG Livingston	United Kingdom	British	1970-12	Accountant	78545300002
O'CALLAGHAN, Sean James 3 Golf Place DD8 4TY Kirriemuir Angus	Nov 03, 2004	Jan 17, 2006	Director	3 Golf Place DD8 4TY Kirriemuir Angus		British	1966-1	Managing Director Designate	101412420001
PUNLER, Keith Arthur Beaufield Middle Balado KY13 0NH Kinross Tayside	Feb 28, 2001	Oct 30, 2004	Director	Beaufield Middle Balado KY13 0NH Kinross Tayside	Scotland	British	1964-3	Chartered Surveyor	142078700006

View Detailed Information on Officers and People with Significant Control

Does ST ANDREW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 30, 2008 Delivered On Jan 14, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 14, 2009Registration of a charge (410)
Floating charge	Created On Dec 30, 2008 Delivered On Jan 08, 2009	Outstanding	Amount secured All sums due or to become due all sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 08, 2009Registration of a charge (410)
Standard security	Created On Apr 13, 2004 Delivered On Apr 21, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 3.87 hectares on south side of windygates road, north berwick ELN226 under exception.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 2004Registration of a charge (410) Jan 05, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 13, 2004 Delivered On Apr 21, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground north of dalry road, edinburgh & south of distillery lane, haymarket, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 2004Registration of a charge (410) Jan 05, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 13, 2004 Delivered On Apr 21, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Phase 1 of the development at kip village, inverkip, greenock REN105133 under exception.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 2004Registration of a charge (410) Jan 05, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Apr 05, 2004 Delivered On Apr 16, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 16, 2004Registration of a charge (410)
Standard security	Created On Nov 10, 2003 Delivered On Nov 28, 2003	Satisfied	Amount secured Obligations pursuant to missives dated 2 march 2000 (as amended)
	Short particulars Phase 1C, kip village, inverkip, greenock.
	Persons Entitled Holt Leisure Parks Limited
	Transactions Nov 28, 2003Registration of a charge (410) Dec 09, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 11, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All sums due under the finance documents
	Short particulars 163-167 ingram street and 92 glassford street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 15, 2001Registration of a charge (410) Apr 03, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 11, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All sums due under the finance documents
	Short particulars 159 ingram street and 97-101 hutcheson street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 15, 2001Registration of a charge (410) Apr 03, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 11, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All sums due under the finance documents
	Short particulars 1.5 acres at pollok castle estate, newton mearns.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 15, 2001Registration of a charge (410) Apr 03, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 11, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All sums due under the finance documents
	Short particulars Phase I at kip village, inverkip.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 15, 2001Registration of a charge (410) Jan 05, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 11, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All sums due under the finance documents
	Short particulars Windygates road, traynor's brae, north berwick.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 15, 2001Registration of a charge (410) Jan 05, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 08, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All sums due under the finance documents
	Short particulars Power house, dalry road, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 15, 2001Registration of a charge (410) Jan 05, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 08, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All sums due under the finance documents
	Short particulars Plots a and b, mount tabor road, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 15, 2001Registration of a charge (410) Apr 03, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 08, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All sums due under the finance documents
	Short particulars Subjects at coulter road, biggar, lanark.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 15, 2001Registration of a charge (410) Apr 03, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 08, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All sums due under the finance documents
	Short particulars Units 3, 12, 17 and 18 bishops wood, dunblane, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 15, 2001Registration of a charge (410) Apr 03, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 08, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All sums due under the finance documents
	Short particulars Plot numbers 1 and 3 woodlea, dunblane, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 15, 2001Registration of a charge (410) Apr 03, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 25, 2001 Delivered On May 31, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 31, 2001Registration of a charge (410)
Standard security	Created On Feb 26, 2001 Delivered On Mar 12, 2001	Satisfied	Amount secured Obligations as contained in missives
	Short particulars Area of ground at kip village, inverkip, greenock.
	Persons Entitled Holt Leisure Parks Limited
	Transactions Mar 12, 2001Registration of a charge (410) Dec 09, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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