THE FEDDINCH CLUB, ST ANDREWS LTD
Overview
| Company Name | THE FEDDINCH CLUB, ST ANDREWS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC377644 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 FEDDINCH CLUB, ST ANDREWS LTD?
- Development of building projects (41100) / Construction
Where is THE FEDDINCH CLUB, ST ANDREWS LTD located?
| Registered Office Address | Birk Knowe Feddinch KY16 8NR St Andrews Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FEDDINCH CLUB, ST ANDREWS LTD?
| Company Name | From | Until |
|---|---|---|
| BM SERVICES MANAGEMENT LTD | Apr 11, 2014 | Apr 11, 2014 |
| FEDDINCH DEVELOPMENTS LTD | Apr 05, 2013 | Apr 05, 2013 |
| ST ANDREWS INTERNATIONAL PRIVATE MEMBERS GOLF CLUB LIMITED | Jul 04, 2011 | Jul 04, 2011 |
| ST ANDREWS PRIVATE INTERNATIONAL GOLF CLUB LIMITED | Apr 28, 2010 | Apr 28, 2010 |
What are the latest accounts for THE FEDDINCH CLUB, ST ANDREWS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for THE FEDDINCH CLUB, ST ANDREWS LTD?
| Annual Return |
|
|---|
What are the latest filings for THE FEDDINCH CLUB, ST ANDREWS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed bm services management LTD\certificate issued on 28/01/16 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||||||
Termination of appointment of Jirehouse Secretaries Ltd as a secretary on Aug 24, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Bruce Sinclair Den Mckay as a secretary on Aug 24, 2015 | 2 pages | AP03 | ||||||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||||||
Secretary's details changed for Jirehouse Secretaries Ltd on Feb 23, 2015 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Mr Ewan Samuel Den Mckay on Mar 17, 2014 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Frederick Dalgarno as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Bruce Sinclair Den Mckay as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed feddinch developments LTD\certificate issued on 11/04/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Jirehouse Capital Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||||||
Registered office address changed from * Thorntons Solicitors 33 Whitehall House Yeaman Shore Dundee DD1 4BJ* on Jan 21, 2014 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed st andrews international private members golf club LIMITED\certificate issued on 05/04/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE FEDDINCH CLUB, ST ANDREWS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Bruce Sinclair Den | Secretary | Feddinch KY16 8NR St Andrews Birk Knowe Fife | 200435990001 | |||||||||||
| MCKAY, Bruce Sinclair Den | Director | Feddinch KY16 8NR St Andrews Birk Knowe Fife | Scotland | British | 189154150001 | |||||||||
| MCKAY, Ewan Samuel Den | Director | Feddinch KY16 8NR St. Andrews Birk Knowe Scotland | Scotland | British | 85167660003 | |||||||||
| JIREHOUSE CAPITAL SECRETARIES LIMITED | Secretary | John Street WC1N 2ES London 8 |
| 96524650003 | ||||||||||
| JIREHOUSE SECRETARIES LTD | Secretary | John Street WC1N 2ES London 7 United Kingdom |
| 96524650004 | ||||||||||
| DALGARNO, Frederick George Scott | Director | John Street WC1N 2ES London 8 England | Scotland | British | 68480003 | |||||||||
| DELLANZO, Paul | Director | c/o Shepperd & Wedderburn Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | Switzerland | British/Canadian | 165177950001 | |||||||||
| GRANT, Alexander James | Director | John Street WC1N 2ES London 8 England | Uk | British | 113195780001 | |||||||||
| JONES, Stephen David | Director | St. Marys Mansions Little Venice W2 1SH London 56 | England | British | 134759680001 | |||||||||
| SWINLEY, Keith Alexander Cairns | Director | John Street WC1N 2ES London 8 England | United Kingdom | British | 39948830002 | |||||||||
| JIREHOUSE CAPITAL TRUSTEES LIMITED | Director | John Street WC1N 2ES London 8 |
| 171965450001 |
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