St. Andrews Links Limited

Company Name	St. Andrews Links Limited
Company Status	Active
Company Number	SC141590
Category	Private Limited Company
Incorporation Date	7 December 1992(31 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mr Neil Coulson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(29 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mrs Sandra Tuddenham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(30 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mr Lyall John Dochard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(30 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Secretary Name	Mr Lyall John Dochard
Status	Current
Appointed	13 August 2023(30 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mr Sean Duffy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(31 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mr Paul Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(31 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mr Paul Daly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(31 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Air Marshall Sir Peter Edward Bairsto
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 04 March 1996)
Role	Retired
Correspondence Address	Bearwood Hepburn Gardens St Andrews Fife Ky16

Director Name	Mr John Martin Lindesay-Bethune
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1997)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Muircambus Elie Leven Fife KY9 1HD Scotland

Director Name	Mr David Nicholas Henderson James
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1997)
Role	General Manager
Correspondence Address	Lynedale House West Linton Peebles-Shire EH46 7HB Scotland

Secretary Name	Euan John Millar Macgregor
Nationality	British
Status	Resigned
Appointed	04 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	25 years, 6 months (resigned 29 August 2018)
Role	Chartered Accountant
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Alan James Robley McGregor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years after company formation)
Appointment Duration	13 years (resigned 31 December 2010)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Peter John Mason
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(5 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2005)
Role	External Relations Manager
Correspondence Address	5 Little Carron Gardens St Andrews Fife KY16 8QL Scotland

Director Name	Dr Duncan Macgregor Lawrie
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(5 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2004)
Role	Retired Physician
Correspondence Address	Mucross, 5 Hepburn Gardens St Andrews Fife KY16 9DE Scotland

Director Name	Nicola Freegarde Davidson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	7 West Park Road Wormit Fife DD6 8NP Scotland

Director Name	Angus David Ogilvie
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	Farmer
Correspondence Address	Lingo House Largoward Leven Fife KY9 1JG Scotland

Director Name	Mr Peter Douglas Forster
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(11 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2013)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mr Alastair Cox Dempster
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dalshian 8 Harelaw Road Edinburgh Midlothian EH13 0DR Scotland

Director Name	Mr Neil James Crichton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(13 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2011)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mr Daniel John Campbell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(13 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 12 May 2023)
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Prof Ronald Morrison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2011)
Role	Retired University Professor
Country of Residence	United Kingdom
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Maj Gen William Euan Buchanan Loudon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(18 years after company formation)
Appointment Duration	11 years, 11 months (resigned 12 December 2022)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mr Joseph Crawford Noble
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(19 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mr Andrew Maule Dewar-Durie
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(19 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 April 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mr Richard Davidson Muckart
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2017)
Role	Actuary- Retired
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mr Gordon David Mackenzie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(21 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2019)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mr Ian Donald Carnegie-Brown
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(24 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 April 2017)
Role	Banker
Country of Residence	England
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mr Ian Donald Carnegie Brown
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(24 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 February 2023)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mr Alan William Frizzell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(25 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Secretary Name	Mr Lyall John Dochard
Status	Resigned
Appointed	29 August 2018(25 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2023)
Role	Company Director
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mr Mark Timothy Dobell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(27 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Secretary Name	Ms Susan Ferguson-Snedden
Status	Resigned
Appointed	01 January 2023(30 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 13 August 2023)
Role	Company Director
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.standrews.com
Email address	[email protected]
Telephone	01334 466666
Telephone region	St Andrews

Location

Registered Address	Pilmour House St. Andrews Fife KY16 9SF Scotland
Constituency	North East Fife
Ward	St Andrews
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,436,701
Cash	£135,001
Current Liabilities	£1,804,210

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

9 July 2008	Delivered on: 17 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

18 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
30 June 2020	Appointment of Mr Mark Timothy Dobell as a director on 26 June 2020 (2 pages)
19 February 2020	Termination of appointment of Gordon David Mackenzie as a director on 31 December 2019 (1 page)
7 January 2020	Confirmation statement made on 30 November 2019 with updates (4 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
25 September 2019	Statement of capital following an allotment of shares on 13 August 2019 GBP 2,150,000 (3 pages)
12 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
30 August 2018	Termination of appointment of Euan John Millar Macgregor as a secretary on 29 August 2018 (1 page)
30 August 2018	Appointment of Mr Lyall John Dochard as a secretary on 29 August 2018 (2 pages)
24 May 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
18 January 2018	Appointment of Mr Alan William Frizzell as a director on 12 January 2018 (2 pages)
18 January 2018	Appointment of Mr Alan William Frizzell as a director on 12 January 2018 (2 pages)
4 January 2018	Termination of appointment of Richard Davidson Muckart as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Richard Davidson Muckart as a director on 31 December 2017 (1 page)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
9 November 2017	Termination of appointment of Andrew Maule Dewar-Durie as a director on 28 April 2017 (1 page)
9 November 2017	Appointment of Mr Ian Donald Carnegie Brown as a director on 28 April 2017 (2 pages)
9 November 2017	Termination of appointment of Andrew Maule Dewar-Durie as a director on 28 April 2017 (1 page)
9 November 2017	Appointment of Mr Ian Donald Carnegie Brown as a director on 28 April 2017 (2 pages)
9 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
9 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
1 May 2017	Termination of appointment of Ian Donald Carnegie-Brown as a director on 28 April 2017 (1 page)
1 May 2017	Termination of appointment of Ian Donald Carnegie-Brown as a director on 28 April 2017 (1 page)
3 January 2017	Appointment of Mr Ian Donald Carnegie-Brown as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Joseph Crawford Noble as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Ian Donald Carnegie-Brown as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Joseph Crawford Noble as a director on 31 December 2016 (1 page)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
16 June 2016	Full accounts made up to 31 December 2015 (12 pages)
16 June 2016	Full accounts made up to 31 December 2015 (12 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 150,000 (6 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 150,000 (6 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 150,000 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 150,000 (6 pages)
14 July 2014	Appointment of Mr Gordon David Mackenzie as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Gordon David Mackenzie as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Gordon David Mackenzie as a director on 1 July 2014 (2 pages)
9 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 April 2014	Appointment of Mr Richard Davidson Muckart as a director (2 pages)
25 April 2014	Appointment of Mr Richard Davidson Muckart as a director (2 pages)
3 January 2014	Termination of appointment of Peter Forster as a director (1 page)
3 January 2014	Termination of appointment of Peter Forster as a director (1 page)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 150,000 (5 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 150,000 (5 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
29 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 April 2012	Appointment of Mr Andrew Dewar-Durie as a director (2 pages)
10 April 2012	Appointment of Mr Andrew Dewar-Durie as a director (2 pages)
26 January 2012	Appointment of Mr Joseph Crawford Noble as a director (2 pages)
26 January 2012	Appointment of Mr Joseph Crawford Noble as a director (2 pages)
23 January 2012	Termination of appointment of Kenneth Stewart as a director (1 page)
23 January 2012	Termination of appointment of Kenneth Stewart as a director (1 page)
23 January 2012	Termination of appointment of Neil Crichton as a director (1 page)
23 January 2012	Termination of appointment of Ronald Morrison as a director (1 page)
23 January 2012	Termination of appointment of Ronald Morrison as a director (1 page)
23 January 2012	Termination of appointment of Neil Crichton as a director (1 page)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
9 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 January 2011	Appointment of Mr William Euan Buchanan Loudon as a director (2 pages)
5 January 2011	Appointment of Mr William Euan Buchanan Loudon as a director (2 pages)
5 January 2011	Termination of appointment of Alan Mcgregor as a director (1 page)
5 January 2011	Termination of appointment of Alan Mcgregor as a director (1 page)
22 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 150,000 (3 pages)
22 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 150,000 (3 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 December 2009	Secretary's details changed for Euan John Millar Macgregor on 30 November 2009 (1 page)
1 December 2009	Secretary's details changed for Euan John Millar Macgregor on 30 November 2009 (1 page)
1 December 2009	Director's details changed for Professor Ronald Morrison on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Neil James Crichton on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Peter Forster on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Daniel John Campbell on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Kenneth Duncan Stewart on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Neil James Crichton on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Alan James Robley Mcgregor on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Daniel John Campbell on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Alan James Robley Mcgregor on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Kenneth Duncan Stewart on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Professor Ronald Morrison on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Peter Forster on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
2 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
2 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
9 March 2009	Director appointed mr kenneth duncan stewart (2 pages)
9 March 2009	Director appointed professor ronald morrison (1 page)
9 March 2009	Director appointed professor ronald morrison (1 page)
9 March 2009	Director appointed mr kenneth duncan stewart (2 pages)
27 January 2009	Ad 23/01/09\gbp si 49000@1=49000\gbp ic 1000/50000\ (2 pages)
27 January 2009	Ad 23/01/09\gbp si 49000@1=49000\gbp ic 1000/50000\ (2 pages)
26 January 2009	Gbp nc 1000/250000\23/01/09 (2 pages)
26 January 2009	Gbp nc 1000/250000\23/01/09 (2 pages)
5 January 2009	Appointment terminated director fiona de vries (1 page)
5 January 2009	Appointment terminated director fiona de vries (1 page)
5 January 2009	Appointment terminated director alastair dempster (1 page)
5 January 2009	Appointment terminated director alastair dempster (1 page)
11 December 2008	Return made up to 30/11/08; full list of members (5 pages)
11 December 2008	Return made up to 30/11/08; full list of members (5 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 June 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
6 June 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
13 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
13 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
4 December 2006	Return made up to 30/11/06; full list of members (3 pages)
4 December 2006	Return made up to 30/11/06; full list of members (3 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
24 March 2006	New director appointed (1 page)
24 March 2006	New director appointed (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
5 December 2005	Return made up to 30/11/05; full list of members (3 pages)
5 December 2005	Return made up to 30/11/05; full list of members (3 pages)
17 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
17 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
17 January 2005	New director appointed (3 pages)
17 January 2005	New director appointed (3 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
1 December 2004	Return made up to 30/11/04; full list of members (8 pages)
1 December 2004	Return made up to 30/11/04; full list of members (8 pages)
18 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
18 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Secretary's particulars changed (1 page)
8 January 2004	Secretary's particulars changed (1 page)
8 January 2004	Director resigned (1 page)
15 December 2003	Secretary's particulars changed (1 page)
15 December 2003	Secretary's particulars changed (1 page)
5 December 2003	Return made up to 30/11/03; full list of members (8 pages)
5 December 2003	Return made up to 30/11/03; full list of members (8 pages)
28 June 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
28 June 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
4 December 2002	Return made up to 30/11/02; full list of members (9 pages)
4 December 2002	Return made up to 30/11/02; full list of members (9 pages)
21 June 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
21 June 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
4 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 December 2000	Return made up to 30/11/00; full list of members (8 pages)
5 December 2000	Return made up to 30/11/00; full list of members (8 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 December 1999	Return made up to 30/11/99; full list of members (8 pages)
2 December 1999	Return made up to 30/11/99; full list of members (8 pages)
22 November 1999	Registered office changed on 22/11/99 from: pilmour cottage st andrews fife KY16 9SF (1 page)
22 November 1999	Registered office changed on 22/11/99 from: pilmour cottage st andrews fife KY16 9SF (1 page)
2 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 December 1998	Return made up to 30/11/98; full list of members (8 pages)
3 December 1998	Return made up to 30/11/98; full list of members (8 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 January 1998	New director appointed (3 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (3 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
3 December 1997	Return made up to 30/11/97; no change of members (4 pages)
3 December 1997	Return made up to 30/11/97; no change of members (4 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 December 1996	Return made up to 30/11/96; full list of members (6 pages)
3 December 1996	Return made up to 30/11/96; full list of members (6 pages)
22 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned (1 page)
16 November 1995	Return made up to 30/11/95; full list of members (6 pages)
16 November 1995	Return made up to 30/11/95; full list of members (6 pages)
5 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
5 April 1993	Memorandum and Articles of Association (8 pages)
5 April 1993	Memorandum and Articles of Association (8 pages)
2 April 1993	Company name changed watchsubmit LIMITED\certificate issued on 05/04/93 (2 pages)
2 April 1993	Company name changed watchsubmit LIMITED\certificate issued on 05/04/93 (2 pages)
30 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
7 December 1992	Incorporation (9 pages)
7 December 1992	Incorporation (9 pages)

St. Andrews Links Limited

Business Activity

Directors

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Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland