co
Corporate
Observer
Homepage
Data
Great Britain
Company
ST ANDREWS LINKS GOLF SHOPS LIMITED

ST ANDREWS LINKS GOLF SHOPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameST ANDREWS LINKS GOLF SHOPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC524968
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST ANDREWS LINKS GOLF SHOPS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ST ANDREWS LINKS GOLF SHOPS LIMITED located?

    Registered Office Address
    Pilmour House
    KY16 9SF St. Andrews
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ST ANDREWS LINKS GOLF SHOPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE HOME OF GOLF LIMITEDJan 29, 2016Jan 29, 2016
    KINBURN (194) LIMITEDJan 22, 2016Jan 22, 2016

    What are the latest accounts for ST ANDREWS LINKS GOLF SHOPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ST ANDREWS LINKS GOLF SHOPS LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for ST ANDREWS LINKS GOLF SHOPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Notification of St Andrews Links Trust as a person with significant control on Nov 22, 2024

    		2 pagesPSC02

    Appointment of Sandra Tuddenham as a director on Nov 22, 2024

    		2 pagesAP01

    Cessation of Murray Donald Trustees Limited as a person with significant control on Nov 22, 2024

    		1 pagesPSC07

    Appointment of Mr Neil Coulson as a director on Nov 22, 2024

    		2 pagesAP01

    Termination of appointment of Alistair James Lang as a director on Nov 22, 2024

    		1 pagesTM01

    Termination of appointment of Thorntons Law Llp as a secretary on Nov 22, 2024

    		1 pagesTM02

    Registered office address changed from Kinburn Castle Doubledykes Road St. Andrews Fife KY16 9DR Scotland to Pilmour House St. Andrews Fife KY16 9SF on Nov 25, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed the home of golf LIMITED\certificate issued on 24/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 24, 2024

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 09, 2024

    		RES15

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 22, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 22, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 22, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 22, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 22, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ST ANDREWS LINKS GOLF SHOPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULSON, Neil
    KY16 9SF St. Andrews
    Pilmour House
    Fife
    Scotland
    		Director
    KY16 9SF St. Andrews
    Pilmour House
    Fife
    Scotland
    		ScotlandBritish329688630001
    TUDDENHAM, Sandra
    KY16 9SF St. Andrews
    Pilmour House
    Fife
    Scotland
    		Director
    KY16 9SF St. Andrews
    Pilmour House
    Fife
    Scotland
    		ScotlandBritish329695320001
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO300381
    		118364410001
    LANG, Alistair James
    KY16 9SF St. Andrews
    Pilmour House
    Fife
    Scotland
    		Director
    KY16 9SF St. Andrews
    Pilmour House
    Fife
    Scotland
    		ScotlandBritish130786980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST ANDREWS LINKS GOLF SHOPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Andrews Links Trust
    Pilmour House
    KY16 9SF St. Andrews
    .
    Scotland
    		Nov 22, 2024
    Pilmour House
    KY16 9SF St. Andrews
    .
    Scotland
    		No
    Legal FormRegistered Charity
    Country RegisteredScotland
    Legal AuthoritySt Andrews Links Order Confirmation Act 1974
    Place RegisteredOscr
    Registration NumberSc006161
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Murray Donald Trustees Limited
    Doubledykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    		Apr 06, 2016
    Doubledykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc438225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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