St. Andrews Golf Academy Limited

Company Name	St. Andrews Golf Academy Limited
Directors	Samantha Peggram and Dirk Willis
Company Status	Active
Company Number	SC192460
Category	Private Limited Company
Incorporation Date	11 January 1999(25 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Ms Samantha Peggram
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carter Court 4 Davy Way Quedgeley Gloucester GL2 2DE Wales

Director Name	Dirk Willis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	22 September 2023(24 years, 8 months after company formation)
Appointment Duration	7 months
Role	Executive
Country of Residence	United States
Correspondence Address	444 Highland Drive Kohler Wisconsin United States

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2017(18 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Jonathan Martin Thornton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Orville House 91 West End Lane Esher Surrey KT10 8LF

Director Name	Mr Jeffrey Paul Cheney
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2004(5 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 June 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	444 Highland Drive Kohler Wisconsin 53044

Secretary Name	Natalie Ann Black
Nationality	American
Status	Resigned
Appointed	30 September 2004(5 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 June 2013)
Role	Attorney
Correspondence Address	444 Highland Drive Kohler Wisconsin 53044

Director Name	Mr Martin Dean Agard
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2013(14 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	444 Highland Drive Kohler Wisconsin Wi 53044

Secretary Name	James Mc Kee Robinson Iv
Nationality	British
Status	Resigned
Appointed	19 June 2013(14 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 November 2018)
Role	Company Director
Correspondence Address	444 Highland Drive Kohler Wisconsin Wi 53044

Director Name	Mr Delbert Peter Haas
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2015(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2017)
Role	Company Director
Country of Residence	Usa/Wisconsin
Correspondence Address	444 Highland Drive Kohler Winsconsin 53044

Director Name	Mr Thomas Gerard Adler
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 22 September 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	444 Highland Drive Kohler Wisconsin 53044

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	August 1991 (Born 32 years ago)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	01 August 2004(5 years, 6 months after company formation)
Appointment Duration	2 months (resigned 30 September 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	30 September 2004(5 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 November 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Filing History

26 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
12 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
28 January 2019	Termination of appointment of James Mc Kee Robinson Iv as a secretary on 20 November 2018 (1 page)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
13 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 1 November 2017 (2 pages)
13 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 1 November 2017 (2 pages)
13 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 November 2017 (1 page)
13 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 November 2017 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 1 September 2017 (1 page)
17 February 2017	Appointment of Thomas Gerard Adler as a director on 15 February 2017 (2 pages)
17 February 2017	Termination of appointment of Delbert Peter Haas as a director on 15 February 2017 (1 page)
17 February 2017	Appointment of Thomas Gerard Adler as a director on 15 February 2017 (2 pages)
17 February 2017	Termination of appointment of Delbert Peter Haas as a director on 15 February 2017 (1 page)
23 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
3 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
13 November 2015	Appointment of Delbert Peter Haas as a director on 30 September 2015 (2 pages)
13 November 2015	Appointment of Delbert Peter Haas as a director on 30 September 2015 (2 pages)
12 November 2015	Appointment of Delbert Peter Haas as a director on 30 September 2015 (3 pages)
12 November 2015	Termination of appointment of Martin Dean Agard as a director on 30 September 2015 (1 page)
12 November 2015	Termination of appointment of Martin Dean Agard as a director on 30 September 2015 (1 page)
12 November 2015	Termination of appointment of Martin Dean Agard as a director on 30 September 2015 (2 pages)
12 November 2015	Termination of appointment of Martin Dean Agard as a director on 30 September 2015 (2 pages)
12 November 2015	Appointment of Delbert Peter Haas as a director on 30 September 2015 (3 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 December 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 December 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (4 pages)
6 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (4 pages)
30 January 2014	Termination of appointment of Natalie Black as a secretary (1 page)
30 January 2014	Termination of appointment of Jeffrey Cheney as a director (1 page)
30 January 2014	Termination of appointment of Natalie Black as a secretary (1 page)
30 January 2014	Termination of appointment of Jeffrey Cheney as a director (1 page)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 July 2013	Appointment of Mr Martin Dean Agard as a director (3 pages)
30 July 2013	Appointment of James Mc Kee Robinson Iv as a secretary (3 pages)
30 July 2013	Appointment of Mr Martin Dean Agard as a director (3 pages)
30 July 2013	Appointment of James Mc Kee Robinson Iv as a secretary (3 pages)
1 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
20 January 2012	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Secretary's details changed for Natalie Ann Black on 19 November 2009 (1 page)
9 February 2010	Director's details changed for Mr Jeffrey P Cheney on 19 November 2009 (2 pages)
9 February 2010	Secretary's details changed for Natalie Ann Black on 19 November 2009 (1 page)
9 February 2010	Director's details changed for Mr Jeffrey P Cheney on 19 November 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 February 2009	Return made up to 11/01/09; full list of members (3 pages)
5 February 2009	Return made up to 11/01/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 February 2008	Return made up to 11/01/08; full list of members (2 pages)
12 February 2008	Return made up to 11/01/08; full list of members (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 January 2007	Return made up to 11/01/07; full list of members 363(287) ‐ Registered office changed on 25/01/07 363(288) ‐ Secretary's particulars changed (7 pages)
25 January 2007	Return made up to 11/01/07; full list of members 363(287) ‐ Registered office changed on 25/01/07 363(288) ‐ Secretary's particulars changed (7 pages)
9 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 March 2006	Return made up to 11/01/06; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
15 March 2006	Return made up to 11/01/06; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
20 February 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 February 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 February 2006	Return made up to 11/01/06; full list of members (7 pages)
15 February 2006	Return made up to 11/01/06; full list of members (7 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 50 lothian road edinburgh EH3 9WJ (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 50 lothian road edinburgh EH3 9WJ (1 page)
8 February 2005	Return made up to 11/01/05; full list of members (7 pages)
8 February 2005	Return made up to 11/01/05; full list of members (7 pages)
23 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	New secretary appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Director resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (1 page)
21 January 2004	Return made up to 11/01/04; full list of members 363(287) ‐ Registered office changed on 21/01/04 (6 pages)
21 January 2004	Return made up to 11/01/04; full list of members 363(287) ‐ Registered office changed on 21/01/04 (6 pages)
9 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 February 2003	Return made up to 11/01/03; full list of members (6 pages)
4 February 2003	Return made up to 11/01/03; full list of members (6 pages)
5 February 2002	Return made up to 11/01/02; full list of members (6 pages)
5 February 2002	Return made up to 11/01/02; full list of members (6 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 March 2001	Return made up to 11/01/01; full list of members (5 pages)
5 March 2001	Return made up to 11/01/01; full list of members (5 pages)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 2000	Return made up to 11/01/00; full list of members (6 pages)
24 January 2000	Return made up to 11/01/00; full list of members (6 pages)
23 October 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
23 October 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
18 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/10/99 (1 page)
18 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/10/99 (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
14 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
4 February 1999	Company name changed lothian fifty (552) LIMITED\certificate issued on 05/02/99 (2 pages)
4 February 1999	Company name changed lothian fifty (552) LIMITED\certificate issued on 05/02/99 (2 pages)
11 January 1999	Incorporation (25 pages)
11 January 1999	Incorporation (25 pages)

St. Andrews Golf Academy Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland