St. Andrews Bay Development Ltd.

Company Name	St. Andrews Bay Development Ltd.
Company Status	Active
Company Number	SC185639
Category	Private Limited Company
Incorporation Date	11 May 1998(26 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Chor Nang John Chui
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Chinese
Status	Current
Appointed	29 November 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	St Andrews Bay Golf Resort & Spa St. Andrews Fife KY16 8PN Scotland

Director Name	Mr Andrew Hedley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Vice President
Country of Residence	Canada
Correspondence Address	St Andrews Bay Golf Resort & Spa St. Andrews Fife KY16 8PN Scotland

Director Name	Mr Mark Eric William Henderson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	St Andrews Bay Golf Resort & Spa St. Andrews Fife KY16 8PN Scotland

Director Name	James Mailer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Banker (Retired)
Country of Residence	China
Correspondence Address	St Andrews Bay Golf Resort & Spa St. Andrews Fife KY16 8PN Scotland

Director Name	Fook Aun Chew
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Malaysian
Status	Current
Appointed	10 June 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	Hong Kong
Correspondence Address	St Andrews Bay Golf Resort & Spa St. Andrews Fife KY16 8PN Scotland

Director Name	Mr Yiu Chong Ronald Jeffrey Yang
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	06 April 2022(23 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	St Andrews Bay Golf Resort & Spa St. Andrews Fife KY16 8PN Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	29 November 2019(21 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Nancy Carol Panoz
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	100 Rue Charlemagne Braselton Ga 30517

Director Name	Dr Donald Panoz
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	100 Rue Charlemagnz Braselton Ga 30517 Georgia

Director Name	Henk Hubertus Evers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	115 St Leonards Court Alpharetta Usa Ga 30022

Director Name	John Charles McDonnell
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1998(1 week, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2000)
Role	Executive
Correspondence Address	9725 East Sands Drive Scottsdale Arizona 85255

Director Name	Michael Barry
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 1998(1 week, 3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	6060 Golf Club Drive Braselton California 30517

Director Name	Anthony James Mastandrea
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1999(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2006)
Role	Chief Financial Officer
Correspondence Address	2725 Florence Ann Terrace Burford 30519 Georgia Foreign

Secretary Name	Derek Allan Brady
Nationality	British
Status	Resigned
Appointed	19 December 2003(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2006)
Role	Solicitor
Correspondence Address	20 Leslie Mains Leslie Glenrothes Fife KY6 3FB Scotland

Director Name	Mr Luke John Hamill
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(8 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 18 August 2014)
Role	Property Advisor
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge 1 Knightsbridge 3rd Floor London SW1X 7LX

Director Name	Mr Michael Valentine Pashley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(8 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 18 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge 1 Knightsbridge 3rd Floor London SW1X 7LX

Secretary Name	Mr Luke Hamill
Nationality	British
Status	Resigned
Appointed	30 June 2006(8 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 18 August 2014)
Role	Property Advisor
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge 3rd Floor London SW1X 7LX

Director Name	William Gowanloch Westbrook
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(9 years, 3 months after company formation)
Appointment Duration	7 years (resigned 18 August 2014)
Role	Senior Associate
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge 1 Knightsbridge 3rd Floor London SW1X 7LX

Director Name	Mr John David Hopkins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(9 years, 3 months after company formation)
Appointment Duration	7 years (resigned 18 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge 1 Knightsbridge 3rd Floor London SW1X 7LX

Director Name	Terence Patrick Badour
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 2012(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 18 August 2014)
Role	Legal Counsel
Country of Residence	Canada
Correspondence Address	1 Savoy Hill London WC2R 0BP

Director Name	Mr Peter Richard Hewetson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(16 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 June 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Gautam Doshi
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(16 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Ms Padmini Singla
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(16 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 November 2019)
Role	General Counsel/Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Christopher John Taylor
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(17 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 December 2015)
Role	Senior Legal Counsel
Country of Residence	England
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Andrew McNulty
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(17 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 2019)
Role	Senior Director
Country of Residence	Jersey
Correspondence Address	47 Esplanade St Helier Jersey JE1 0BD

Director Name	Mr Fraser James Kennedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(17 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr Timothy Yung
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(21 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Andrews Bay Golf Resort & Spa St. Andrews Fife KY16 8PN Scotland

Director Name	Mr Seng Yum Ronald Tham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(21 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	St Andrews Bay Golf Resort & Spa St. Andrews Fife KY16 8PN Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Baird & Co (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	North House North Street Glenrothes Fife KY7 5NA Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	standrewsbay.com
Telephone	01527 133822
Telephone region	Redditch

Location

Registered Address	St Andrews Bay Golf Resort & Spa St. Andrews Fife KY16 8PN Scotland
Constituency	North East Fife
Ward	East Neuk and Landward

Financials

Year	2013
Turnover	£13,808,631
Gross Profit	£4,240,925
Net Worth	-£30,462,323
Cash	£564,516
Current Liabilities	£65,027,342

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 April 2024 (2 weeks ago)
Next Return Due	5 May 2025 (12 months from now)

Charges

22 May 2012	Delivered on: 1 June 2012 Satisfied on: 4 August 2014 Persons entitled: Area Fhr Finance LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at kenlygreen farm, boarhills, st andrews FFE40239. Fully Satisfied
22 May 2012	Delivered on: 28 May 2012 Satisfied on: 22 August 2014 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kenlygreen farm boarhills st andrews ffe 40239. Fully Satisfied
22 May 2012	Delivered on: 28 May 2012 Satisfied on: 22 August 2014 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kingask st andrews ffe 26037. Fully Satisfied
9 May 2012	Delivered on: 18 May 2012 Satisfied on: 4 August 2014 Persons entitled: Area Fhr Finance LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
9 May 2012	Delivered on: 14 May 2012 Satisfied on: 22 August 2014 Persons entitled: 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. Fully Satisfied
8 June 2005	Delivered on: 24 June 2005 Satisfied on: 12 July 2006 Persons entitled: Cehr Llc Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 November 2000	Delivered on: 5 December 2000 Satisfied on: 14 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: St andrews bay, kingask, st andrews, fife. Fully Satisfied
23 August 2000	Delivered on: 4 September 2000 Satisfied on: 14 May 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
22 May 2012	Delivered on: 1 June 2012 Satisfied on: 4 August 2014 Persons entitled: Area Fhr Finance LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at kingask, st andrews FFE26037. Fully Satisfied
15 September 1999	Delivered on: 1 October 1999 Satisfied on: 28 June 2006 Persons entitled: Fife Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land at kingask, st andrews---area of land at boarhills, by st andrews-----area of land at winchester farm, boarhills, st andrews----area ofland at kenly green, st andrews------area of land at stonywynd, boarhills, st andrews. Fully Satisfied
22 May 2020	Delivered on: 10 June 2020 Persons entitled: The Bank of East Asia, Limited, London Branch Classification: A registered charge Particulars: N/A. Outstanding
22 May 2020	Delivered on: 3 June 2020 Persons entitled: The Bank of East Asia, Limited, London Branch Classification: A registered charge Particulars: N/A. Outstanding
22 May 2020	Delivered on: 3 June 2020 Persons entitled: The Bank of East Asia, Limited, London Branch Classification: A registered charge Particulars: N/A. Outstanding
29 May 2020	Delivered on: 2 June 2020 Persons entitled: The Bank of East Asia Limited, London Branch Classification: A registered charge Particulars: All and whole the property known as the fairmont hotel and golf spa resort, st andrews bay, st andrews being all and whole (in the first place) subjects at kingask st andrews registered in the land register of scotland under title number FFE26037, and all and whole (in the second place) subjects at kenlygreen farm, boarhills, st andrews registered in the land register of scotland under title number FFE40239; together with (one) the fixtures and fittings therein and thereon; (two) the parts, privileges and pertinents thereof and (three) the chargor's whole right title and interest present and future in and to the subjects hereinbefore described. Outstanding

Filing History

10 January 2024	Full accounts made up to 31 December 2022 (31 pages)
4 October 2023	Appointment of Sam Cheung Sum as a director on 3 October 2023 (2 pages)
4 October 2023	Termination of appointment of Siu Tsuen Richard Lui as a director on 3 October 2023 (1 page)
6 June 2023	Appointment of Siu Tsuen Richard Lui as a director on 2 June 2023 (2 pages)
6 June 2023	Full accounts made up to 31 December 2021 (33 pages)
5 June 2023	Termination of appointment of Fook Aun Chew as a director on 2 June 2023 (1 page)
2 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
2 May 2023	Second filing for the appointment of Mr Yiu Chong Ronald Jeffrey Yang as a director (3 pages)
5 May 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
7 April 2022	Appointment of Mr Yiu Chong Ronald Jeffrey Yang as a director on 6 April 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/05/2023 (2 pages)
31 January 2022	Termination of appointment of Seng Yum Ronald Tham as a director on 27 January 2022 (1 page)
24 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
4 October 2021	Full accounts made up to 31 December 2020 (29 pages)
10 June 2021	Appointment of Fook Aun Chew as a director on 10 June 2021 (2 pages)
5 May 2021	Director's details changed for Mr Mark Eric William Henderson on 3 May 2021 (2 pages)
5 May 2021	Confirmation statement made on 21 April 2021 with updates (5 pages)
5 May 2021	Director's details changed for Mr Seng Yum Ronald Tham on 3 May 2021 (2 pages)
5 May 2021	Director's details changed for Mr Ronald Seng Yum Tham on 3 May 2021 (2 pages)
23 April 2021	Termination of appointment of Timothy Yung as a director on 21 April 2021 (1 page)
24 December 2020	Full accounts made up to 31 December 2019 (30 pages)
10 June 2020	Registration of charge SC1856390014, created on 22 May 2020 (19 pages)
3 June 2020	Change of share class name or designation (2 pages)
3 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 June 2020	Registration of charge SC1856390012, created on 22 May 2020 (54 pages)
3 June 2020	Registration of charge SC1856390013, created on 22 May 2020 (17 pages)
3 June 2020	Particulars of variation of rights attached to shares (2 pages)
3 June 2020	Memorandum and Articles of Association (36 pages)
2 June 2020	Registration of charge SC1856390011, created on 29 May 2020 (10 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with updates (5 pages)
3 March 2020	Notification of a person with significant control statement (2 pages)
3 March 2020	Cessation of Kennedy-Wilson Holdings, Inc as a person with significant control on 14 February 2020 (1 page)
2 December 2019	Termination of appointment of Andrew Mcnulty as a director on 29 November 2019 (1 page)
2 December 2019	Appointment of Mr Mark Eric William Henderson as a director on 29 November 2019 (2 pages)
2 December 2019	Termination of appointment of Padmini Singla as a director on 29 November 2019 (1 page)
2 December 2019	Appointment of Mr Andrew Hedley as a director on 29 November 2019 (2 pages)
2 December 2019	Termination of appointment of Fraser James Kennedy as a director on 29 November 2019 (1 page)
2 December 2019	Appointment of Mr Chor Nang John Chui as a director on 29 November 2019 (2 pages)
2 December 2019	Appointment of Brodies Secretarial Services Limited as a secretary on 29 November 2019 (2 pages)
2 December 2019	Appointment of Mr Timothy Yung as a director on 29 November 2019 (2 pages)
2 December 2019	Appointment of Mr Ronald Seng Yum Tham as a director on 29 November 2019 (2 pages)
2 December 2019	Appointment of James Mailer as a director on 29 November 2019 (2 pages)
26 November 2019	Second filing of a statement of capital following an allotment of shares on 18 August 2014 GBP 10,101,110 (7 pages)
13 August 2019	Full accounts made up to 31 December 2018 (23 pages)
17 June 2019	Resolutions RES13 ‐ Approve 2ND filing SH01 revoke claims 07/06/2019 (2 pages)
17 June 2019	Second filing of a statement of capital following an allotment of shares on 18 August 2014 GBP 10,101,110.00 (7 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
22 May 2018	Cessation of Kennedy Wilson Europe Real Estate Plc as a person with significant control on 20 October 2017 (1 page)
22 May 2018	Notification of Kennedy-Wilson Holdings, Inc as a person with significant control on 20 October 2017 (1 page)
22 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
25 April 2018	Full accounts made up to 31 December 2017 (21 pages)
30 September 2017	Full accounts made up to 31 December 2016 (22 pages)
30 September 2017	Full accounts made up to 31 December 2016 (22 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (23 pages)
10 October 2016	Full accounts made up to 31 December 2015 (23 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 10,101,110 (6 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 10,101,110 (6 pages)
25 January 2016	Full accounts made up to 31 December 2014 (21 pages)
25 January 2016	Full accounts made up to 31 December 2014 (21 pages)
11 January 2016	Appointment of Mr Fraser Kennedy as a director on 10 December 2015 (2 pages)
11 January 2016	Termination of appointment of Christopher John Taylor as a director on 10 December 2015 (1 page)
11 January 2016	Termination of appointment of Christopher John Taylor as a director on 10 December 2015 (1 page)
11 January 2016	Appointment of Mr Fraser Kennedy as a director on 10 December 2015 (2 pages)
29 June 2015	Termination of appointment of Gautam Doshi as a director on 26 June 2015 (1 page)
29 June 2015	Appointment of Mr Andrew Mcnulty as a director on 26 June 2015 (2 pages)
29 June 2015	Termination of appointment of Peter Richard Hewetson as a director on 26 June 2015 (1 page)
29 June 2015	Termination of appointment of Peter Richard Hewetson as a director on 26 June 2015 (1 page)
29 June 2015	Termination of appointment of Gautam Doshi as a director on 26 June 2015 (1 page)
29 June 2015	Appointment of Mr Christopher John Taylor as a director on 26 June 2015 (2 pages)
29 June 2015	Appointment of Mr Christopher John Taylor as a director on 26 June 2015 (2 pages)
29 June 2015	Appointment of Mr Andrew Mcnulty as a director on 26 June 2015 (2 pages)
5 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,101,110 (7 pages)
5 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10,101,110 (7 pages)
4 September 2014	Resolutions RES13 ‐ Standstill agreement approved 07/07/2014 (2 pages)
30 August 2014	Auditor's resignation (1 page)
30 August 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 August 2014	Auditor's resignation (1 page)
22 August 2014	Satisfaction of charge 5 in full (1 page)
22 August 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 10,101,010 (3 pages)
22 August 2014	Satisfaction of charge 5 in full (1 page)
22 August 2014	Satisfaction of charge 8 in full (1 page)
22 August 2014	Satisfaction of charge 8 in full (1 page)
22 August 2014	Satisfaction of charge 7 in full (1 page)
22 August 2014	Satisfaction of charge 7 in full (1 page)
22 August 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 10,101,010 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/06/2019 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/11/2019 (3 pages)
19 August 2014	Termination of appointment of Michael Valentine Pashley as a director on 18 August 2014 (1 page)
19 August 2014	Termination of appointment of Luke John Hamill as a director on 18 August 2014 (1 page)
19 August 2014	Termination of appointment of Luke Hamill as a secretary on 18 August 2014 (1 page)
19 August 2014	Termination of appointment of William Gowanloch Westbrook as a director on 18 August 2014 (1 page)
19 August 2014	Termination of appointment of Luke John Hamill as a director on 18 August 2014 (1 page)
19 August 2014	Termination of appointment of John David Hopkins as a director on 18 August 2014 (1 page)
19 August 2014	Appointment of Mr Peter Richard Hewetson as a director on 18 August 2014 (2 pages)
19 August 2014	Termination of appointment of Michael Valentine Pashley as a director on 18 August 2014 (1 page)
19 August 2014	Appointment of Ms Padmini Singla as a director on 18 August 2014 (2 pages)
19 August 2014	Appointment of Mr Gautam Doshi as a director on 18 August 2014 (2 pages)
19 August 2014	Termination of appointment of Terence Patrick Badour as a director on 18 August 2014 (1 page)
19 August 2014	Appointment of Mr Peter Richard Hewetson as a director on 18 August 2014 (2 pages)
19 August 2014	Termination of appointment of Luke Hamill as a secretary on 18 August 2014 (1 page)
19 August 2014	Termination of appointment of Terence Patrick Badour as a director on 18 August 2014 (1 page)
19 August 2014	Appointment of Ms Padmini Singla as a director on 18 August 2014 (2 pages)
19 August 2014	Appointment of Mr Gautam Doshi as a director on 18 August 2014 (2 pages)
19 August 2014	Termination of appointment of John David Hopkins as a director on 18 August 2014 (1 page)
19 August 2014	Termination of appointment of William Gowanloch Westbrook as a director on 18 August 2014 (1 page)
4 August 2014	Satisfaction of charge 10 in full (4 pages)
4 August 2014	Satisfaction of charge 6 in full (4 pages)
4 August 2014	Satisfaction of charge 6 in full (4 pages)
4 August 2014	Satisfaction of charge 10 in full (4 pages)
4 August 2014	Satisfaction of charge 9 in full (4 pages)
4 August 2014	Satisfaction of charge 9 in full (4 pages)
30 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,101,010 (9 pages)
30 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,101,010 (9 pages)
24 June 2014	Full accounts made up to 31 December 2013 (22 pages)
24 June 2014	Full accounts made up to 31 December 2013 (22 pages)
21 January 2014	Full accounts made up to 31 December 2012 (21 pages)
21 January 2014	Full accounts made up to 31 December 2012 (21 pages)
30 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (9 pages)
30 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (9 pages)
6 July 2012	Full accounts made up to 31 December 2011 (20 pages)
6 July 2012	Full accounts made up to 31 December 2011 (20 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (8 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
29 May 2012	Resolutions RES13 ‐ All borrowing and guaranteeing under the transaction documents is ratified and confirmed 09/05/2012 (6 pages)
29 May 2012	Resolutions RES13 ‐ All borrowing and guaranteeing under the transaction documents is ratified and confirmed 09/05/2012 (6 pages)
28 May 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
28 May 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
28 May 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
28 May 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
26 May 2012	Alterations to floating charge 5 (10 pages)
26 May 2012	Alterations to floating charge 5 (10 pages)
25 May 2012	Alterations to floating charge 6 (9 pages)
25 May 2012	Alterations to floating charge 6 (9 pages)
18 May 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 10,101,010.00 (5 pages)
18 May 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 10,101,010.00 (5 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
18 May 2012	Statement of company's objects (2 pages)
18 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
18 May 2012	Statement of company's objects (2 pages)
18 May 2012	Particulars of variation of rights attached to shares (2 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
18 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
18 May 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 10,101,010.00 (5 pages)
18 May 2012	Particulars of variation of rights attached to shares (2 pages)
17 May 2012	Appointment of Terence Patrick Badour as a director (5 pages)
17 May 2012	Appointment of Terence Patrick Badour as a director (5 pages)
15 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
15 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
15 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
15 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
14 May 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
14 May 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
2 March 2012	Full accounts made up to 31 December 2010 (22 pages)
2 March 2012	Full accounts made up to 31 December 2010 (22 pages)
24 May 2011	Director's details changed for William Westbrook on 18 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Luke Hamill on 18 May 2011 (2 pages)
24 May 2011	Director's details changed for William Westbrook on 18 May 2011 (2 pages)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Director's details changed for Mr John David Hopkins on 18 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr John David Hopkins on 18 May 2011 (2 pages)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Director's details changed for Mr Luke Hamill on 18 May 2011 (2 pages)
6 October 2010	Full accounts made up to 31 December 2009 (22 pages)
6 October 2010	Full accounts made up to 31 December 2009 (22 pages)
18 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Secretary's details changed for Luke Hamill on 25 January 2010 (1 page)
17 May 2010	Secretary's details changed for Luke Hamill on 25 January 2010 (1 page)
13 April 2010	Compulsory strike-off action has been discontinued (1 page)
13 April 2010	Compulsory strike-off action has been discontinued (1 page)
12 April 2010	Full accounts made up to 31 December 2008 (22 pages)
12 April 2010	Full accounts made up to 31 December 2008 (22 pages)
10 February 2010	Director's details changed for Luke Hamill on 25 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr Michael Pashley on 25 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr John David Hopkins on 25 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr Michael Pashley on 25 January 2010 (2 pages)
10 February 2010	Director's details changed for William Westbrook on 25 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr John David Hopkins on 25 January 2010 (2 pages)
10 February 2010	Director's details changed for William Westbrook on 25 January 2010 (2 pages)
10 February 2010	Director's details changed for Luke Hamill on 25 January 2010 (2 pages)
5 February 2010	First Gazette notice for compulsory strike-off (1 page)
5 February 2010	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	Return made up to 11/05/09; full list of members (4 pages)
21 July 2009	Return made up to 11/05/09; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (20 pages)
4 November 2008	Full accounts made up to 31 December 2007 (20 pages)
17 June 2008	Director and secretary's change of particulars / luke hamill / 15/07/2007 (1 page)
17 June 2008	Director and secretary's change of particulars / luke hamill / 15/07/2007 (1 page)
16 June 2008	Return made up to 11/05/08; no change of members (5 pages)
16 June 2008	Return made up to 11/05/08; no change of members (5 pages)
1 November 2007	Full accounts made up to 31 December 2006 (20 pages)
1 November 2007	Full accounts made up to 31 December 2006 (20 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
4 June 2007	Return made up to 11/05/07; full list of members (5 pages)
4 June 2007	Return made up to 11/05/07; full list of members (5 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (3 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (3 pages)
13 July 2006	New secretary appointed;new director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New secretary appointed;new director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Secretary resigned (1 page)
12 July 2006	Declaration of assistance for shares acquisition (6 pages)
12 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (11 pages)
12 July 2006	Dec mort/charge * (2 pages)
12 July 2006	Declaration of assistance for shares acquisition (6 pages)
12 July 2006	Dec mort/charge * (2 pages)
12 July 2006	Declaration of assistance for shares acquisition (5 pages)
12 July 2006	Declaration of assistance for shares acquisition (5 pages)
12 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (11 pages)
28 June 2006	Dec mort/charge * (2 pages)
28 June 2006	Dec mort/charge * (2 pages)
23 May 2006	Return made up to 11/05/06; full list of members (8 pages)
23 May 2006	Return made up to 11/05/06; full list of members (8 pages)
16 May 2006	Full accounts made up to 31 December 2005 (24 pages)
16 May 2006	Full accounts made up to 31 December 2005 (24 pages)
16 February 2006	Auditors resignation section 394 (1 page)
16 February 2006	Auditors resignation section 394 (1 page)
17 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Full accounts made up to 31 December 2004 (16 pages)
4 January 2006	Full accounts made up to 31 December 2004 (16 pages)
14 December 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 December 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 June 2005	Partic of mort/charge * (4 pages)
24 June 2005	Partic of mort/charge * (4 pages)
17 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 June 2005	Declaration of assistance for shares acquisition (6 pages)
17 June 2005	Declaration of assistance for shares acquisition (6 pages)
17 June 2005	Declaration of assistance for shares acquisition (6 pages)
17 June 2005	Declaration of assistance for shares acquisition (6 pages)
17 June 2005	Declaration of assistance for shares acquisition (6 pages)
17 June 2005	Declaration of assistance for shares acquisition (6 pages)
17 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 March 2005	Full accounts made up to 31 March 2004 (17 pages)
4 March 2005	Full accounts made up to 31 March 2004 (17 pages)
8 September 2004	Nc inc already adjusted 18/08/04 (1 page)
8 September 2004	Ad 18/08/04--------- Â£ si 10000000@1=10000000 Â£ ic 1000/10001000 (2 pages)
8 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 September 2004	Nc inc already adjusted 18/08/04 (1 page)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 September 2004	Ad 18/08/04--------- Â£ si 10000000@1=10000000 Â£ ic 1000/10001000 (2 pages)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 September 2004	Full accounts made up to 31 March 2003 (17 pages)
3 September 2004	Full accounts made up to 31 March 2003 (17 pages)
3 June 2004	Return made up to 11/05/04; full list of members (8 pages)
3 June 2004	Return made up to 11/05/04; full list of members (8 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
30 June 2003	Return made up to 11/05/03; full list of members (8 pages)
30 June 2003	Return made up to 11/05/03; full list of members (8 pages)
25 June 2003	Full accounts made up to 31 March 2002 (16 pages)
25 June 2003	Full accounts made up to 31 March 2002 (16 pages)
28 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
28 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
30 August 2002	Return made up to 11/05/02; full list of members (7 pages)
30 August 2002	Return made up to 11/05/02; full list of members (7 pages)
17 January 2002	Full accounts made up to 31 March 2001 (10 pages)
17 January 2002	Full accounts made up to 31 March 2001 (10 pages)
12 July 2001	Registered office changed on 12/07/01 from: c/o baird & company, north house north street glenrothes fife KY7 5NA (1 page)
12 July 2001	Registered office changed on 12/07/01 from: c/o baird & company, north house north street glenrothes fife KY7 5NA (1 page)
14 May 2001	Return made up to 11/05/01; full list of members (7 pages)
14 May 2001	Return made up to 11/05/01; full list of members (7 pages)
5 December 2000	Partic of mort/charge * (5 pages)
5 December 2000	Partic of mort/charge * (5 pages)
4 October 2000	Full accounts made up to 31 March 2000 (10 pages)
4 October 2000	Full accounts made up to 31 March 2000 (10 pages)
4 September 2000	Partic of mort/charge * (5 pages)
4 September 2000	Partic of mort/charge * (5 pages)
25 August 2000	Memorandum and Articles of Association (4 pages)
25 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 August 2000	Memorandum and Articles of Association (4 pages)
25 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 August 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
15 August 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
27 July 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
27 July 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
5 June 2000	Return made up to 11/05/00; full list of members (7 pages)
5 June 2000	Return made up to 11/05/00; full list of members (7 pages)
10 March 2000	Full accounts made up to 31 May 1999 (10 pages)
10 March 2000	Full accounts made up to 31 May 1999 (10 pages)
1 October 1999	Partic of mort/charge * (6 pages)
1 October 1999	Partic of mort/charge * (6 pages)
13 May 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 May 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
3 July 1998	Ad 01/07/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 July 1998	Ad 01/07/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Secretary resigned (1 page)
26 May 1998	Secretary resigned (1 page)
26 May 1998	New secretary appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New secretary appointed (2 pages)
11 May 1998	Incorporation (18 pages)
11 May 1998	Incorporation (18 pages)

St. Andrews Bay Development Ltd.

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