KOHLER SCOTLAND LIMITED
Overview
| Company Name | KOHLER SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC269798 |
| 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 KOHLER SCOTLAND LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is KOHLER SCOTLAND LIMITED located?
| Registered Office Address | Old Course Hotel St. Andrews KY16 9SP Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOHLER SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESS GOLF ST. ANDREWS LIMITED | Sep 22, 2004 | Sep 22, 2004 |
| MM&S (3092) LIMITED | Jun 24, 2004 | Jun 24, 2004 |
What are the latest accounts for KOHLER SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KOHLER SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for KOHLER SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Dec 23, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Old Course Hotel St. Andrews Fife KY16 9SP on Apr 29, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on Mar 27, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Meagan Mckenzie Belcher as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ty Staviski as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ty Staviski as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Gerard Adler as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Karger David Kohler as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Appointment of Ms Samantha Peggram as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Herbert V Kohler Junior as a director on Sep 03, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on Jul 13, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of KOHLER SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELCHER, Meagan Mckenzie | Director | Highland Drive Kohler 444 Wisconsin 53044 United States | United States | American | 327867310001 | |||||||||
| KOHLER, Karger David | Director | 444 Highland Drive Wisconsin, 53044 Kohler United States | United States | American | 301290910001 | |||||||||
| PEGGRAM, Samantha Jane | Director | 4 Davy Way Quedgeley GL2 2DE Gloucester Carter Court England | England | British | 289120220001 | |||||||||
| BLACK, Natalie Ann | Secretary | Highland Drive 53044 Kohler 444 Wisconsin Usa | American | 73647190004 | ||||||||||
| ROBINSON IV, James Mc Kee | Secretary | Highland Drive 53044 Kohler 444 Wisconsin United States | British | 180202260001 | ||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | 119967690001 | |||||||||||
| ADLER, Thomas Gerard | Director | Highland Drive 53044 Kohler 444 Wisconsin United States | United States | American | 224426520001 | |||||||||
| AGARD, Martin Dean | Director | Highland Drive 53044 Kohler 444 Wisconsin Usa | Usa | American | 179886850001 | |||||||||
| BLACK, Natalie Ann | Director | Highland Drive 53044 Kohler 444 Wisconsin Usa | United States | American | 73647190004 | |||||||||
| CHENEY, Jeffrey Paul | Director | Highland Drive 53044 Kohler 444 Wisconsin Usa | Usa | American | 152013920001 | |||||||||
| HAAS, Delbert Peter | Director | Highlnd Drive 53044 Kohler 444 Wisconsin Usa | Usa/Wisconsin | American | 202272000001 | |||||||||
| HAAS, Delbert Peter | Director | Highland Drive 53044 Kohler 444 Wisconsin Usa | Usa/Wisconsin | American | 202272000001 | |||||||||
| KOHLER JUNIOR, Herbert V | Director | Highland Drive 53044 Kohler 444 Wisconsin United States | United States | American | 77428040001 | |||||||||
| ROBINSON IV, James Mc Kee | Director | Highland Drive 53044 Kohler 444 Wisconsin United States | United States | American | 179424210001 | |||||||||
| STAVISKI, Ty | Director | Highland Drive Kohler 444 Wisconsin United States | United States | American | 314409560001 | |||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
What are the latest statements on persons with significant control for KOHLER SCOTLAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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