THE ST KILDA CLUB SHOP LIMITED
Overview
| Company Name | THE ST KILDA CLUB SHOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC242891 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ST KILDA CLUB SHOP LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE ST KILDA CLUB SHOP LIMITED located?
| Registered Office Address | C/O Govier 7 (1f3) Montpelier Terrace EH10 4NE Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ST KILDA CLUB SHOP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO. 165) LIMITED | Jan 27, 2003 | Jan 27, 2003 |
What are the latest accounts for THE ST KILDA CLUB SHOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for THE ST KILDA CLUB SHOP LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for THE ST KILDA CLUB SHOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||||||||||
Termination of appointment of Angela Cross as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marion Pauline Petschi as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Donna Mackinnon Mackay on Apr 15, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Martin James Hughes as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Angela Cross as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Donna Mackinnon Mackay as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for St Kilda Club as a person with significant control on Jul 21, 2023 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Colin John Govier as a director on Dec 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Archibald Alisdair Fleming as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Julie Michelle Hunt on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Who are the officers of THE ST KILDA CLUB SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Pauline | Secretary | Apsley Way Longthorpe PE3 9NE Peterborough 18 England | 306158310001 | |||||||
| GOVIER, Colin John | Director | Montpelier Terrace EH10 4NE Edinburgh 7 (1f3) United Kingdom | United Kingdom | British | 88268430001 | |||||
| HUGHES, Martin James | Director | C/O Govier 7 (1f3) Montpelier Terrace EH10 4NE Edinburgh Midlothian | Scotland | Scottish | 334770920001 | |||||
| HUNT, Julie Michelle | Director | C/O Govier 7 (1f3) Montpelier Terrace EH10 4NE Edinburgh Midlothian | England | British | 242988480001 | |||||
| MACKAY, Donna Mackinnon | Director | C/O Govier 7 (1f3) Montpelier Terrace EH10 4NE Edinburgh Midlothian | Scotland | British | 334326410001 | |||||
| ACKROYD, David Matthew | Secretary | Victoria Parade LA4 5NX Morecambe 31 England | British | 8602790001 | ||||||
| GOVIER, Colin John | Secretary | 7 Montpelier Terrace EH10 4NE Edinburgh Midlothian | British | 88268430001 | ||||||
| ANDERSON STRATHERN WS | Nominee Secretary | 1 Rutland Court EH3 8EY Edinburgh Midlothian | 900020500001 | |||||||
| BARTON, Hugh | Director | Green Farm Carrs Green, Inskip PR4 0TJ Preston Lancashire | England | British | 89277850001 | |||||
| BROWN, Simon Thomas David | Director | 2 Laverockbank Road EH5 3DG Edinburgh Midlothian | Scotland | British | 118942920001 | |||||
| CROSS, Angela | Director | C/O Govier 7 (1f3) Montpelier Terrace EH10 4NE Edinburgh Midlothian | England | English | 183768440001 | |||||
| FLEMING, Archibald Alisdair | Director | C/O Govier 7 (1f3) Montpelier Terrace EH10 4NE Edinburgh Midlothian | Scotland | British | 713390002 | |||||
| GOWER, Robert John | Director | C/O Govier 7 (1f3) Montpelier Terrace EH10 4NE Edinburgh Midlothian | England | British | 195217330001 | |||||
| KERR, John Neilson | Nominee Director | 5 Ravelston Terrace EH4 3EF Edinburgh Midlothian | British | 900024970001 | ||||||
| MYERS, Colin Greville | Director | C/O Govier 7 (1f3) Montpelier Terrace EH10 4NE Edinburgh Midlothian | United Kingdom | British | 166541130001 | |||||
| PATERSON, Donald Robert | Director | Croft Whitecairns AB23 8UT Aberdeen Leuchlands Scotland Scotland | Scotland | Scottish | 120474170001 | |||||
| PETSCHI, Marion Pauline | Director | C/O Govier 7 (1f3) Montpelier Terrace EH10 4NE Edinburgh Midlothian | England | British | 276992110001 | |||||
| STONE, Jeffrey Charles, Dr | Director | 20 Springfield Road AB15 7RR Aberdeen Aberdeenshire | Scotland | British | 88268370001 | |||||
| THOMSON, George Buchanan | Director | Capelrig Gardens Newton Mearns G77 6NF Glasgow 1/3 2 Scotland | Scotland | British | 572950003 |
Who are the persons with significant control of THE ST KILDA CLUB SHOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Kilda Club Scio | Apr 06, 2016 | Montpelier Terrace EH10 4NE Edinburgh 7 (1f3) Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0