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ST. ANDREWS 16 LIMITED

ST. ANDREWS 16 LIMITED

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

    • Overview

    Company NameST. ANDREWS 16 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC768708
    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 16 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ST. ANDREWS 16 LIMITED located?

    Registered Office Address
    Blackadders Llp
    10 Euclid Crescent
    DD1 1AG Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. ANDREWS 16 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ST. ANDREWS 16 LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for ST. ANDREWS 16 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Change of details for Steven Scott as a person with significant control on Nov 04, 2024

    		2 pagesPSC04

    Change of details for Steven Scott as a person with significant control on Nov 04, 2024

    		2 pagesPSC04

    Registered office address changed from 30-34 Reform Street Dundee DD1 1RJ Scotland to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on Nov 06, 2024

    		1 pagesAD01

    Confirmation statement made on May 08, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Change of details for Jandy Holdings Limited as a person with significant control on Aug 04, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Aug 04, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Craig Orr Nicol as a director on Aug 04, 2023

    		2 pagesAP01

    Appointment of Mr Daniel John Campbell as a director on Aug 04, 2023

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 09, 2023

    Statement of capital on May 09, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ST. ANDREWS 16 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Ian
    Cairnballoch
    AB33 8HQ Alford
    Cairnlea
    Scotland
    		Secretary
    Cairnballoch
    AB33 8HQ Alford
    Cairnlea
    Scotland
    		308814220001
    CAMPBELL, Daniel John
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    		Director
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    		ScotlandBritish106121910002
    LOTHIAN, Andrew Jonathan
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    		Director
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    		ScotlandBritish308814200001
    NICOL, Craig Orr
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    		Director
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    		ScotlandBritish141486640003
    SCOTT, Steven
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    		Director
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    		ScotlandBritish308814210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST. ANDREWS 16 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steven Scott
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    		May 09, 2023
    10 Euclid Crescent
    DD1 1AG Dundee
    Blackadders Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jandy Holdings Limited
    20 Greenmarket
    DD1 4QB Dundee
    Unit 8 The Vision Building
    Scotland
    		May 09, 2023
    20 Greenmarket
    DD1 4QB Dundee
    Unit 8 The Vision Building
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc626736
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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