St. Andrews Links Golf Shops Limited

Company Name	St. Andrews Links Golf Shops Limited
Company Status	Active
Company Number	SC198094
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)
Previous Name	Plumesmoke Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Sandra Tuddenham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(22 years, 5 months 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 Alison Denton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(22 years, 5 months 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	Mr Neil Coulson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(22 years, 5 months 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	Mr Lyall John Dochard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(23 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks
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(24 years, 1 month 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(24 years, 6 months 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	Peter John Mason
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2005)
Role	External Relations Manager
Correspondence Address	5 Little Carron Gardens St Andrews Fife KY16 8QL Scotland

Director Name	Alan James Robley McGregor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2010)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Muirhead Rhynd Perth PH2 8QE Scotland

Secretary Name	Euan John Millar Macgregor
Nationality	British
Status	Resigned
Appointed	06 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 11 months (resigned 22 August 2018)
Role	Company Director
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Nicola Freegarde Davidson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	7 West Park Road Wormit Fife DD6 8NP Scotland

Director Name	Dr Duncan Macgregor Lawrie
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2004)
Role	Retired
Correspondence Address	Mucross, 5 Hepburn Gardens St Andrews Fife KY16 9DE Scotland

Director Name	Robert Steele Waddell
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 October 1999(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2005)
Role	Retired
Correspondence Address	Seabeach The Shore Earlsferry Elie Fife KY9 1AP Scotland

Director Name	Angus David Ogilvie
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2003)
Role	Farmer
Correspondence Address	Lingo House Largoward Leven Fife KY9 1JG Scotland

Director Name	Mrs Fiona Jean Margaret De Vries
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2008)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	93 Hepburn Gardens St. Andrews Fife KY16 9LT Scotland

Director Name	Fiona Jean Margaret De Vries
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2008)
Role	Hotelier
Correspondence Address	93 Hepburn Gardens St. Andrews Fife KY16 9LT Scotland

Director Name	Mr Peter Douglas Forster
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(4 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2013)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Peacehill Wormit Newport On Tay Fife DD6 8PJ Scotland

Director Name	Mr Alastair Cox Dempster
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(5 years, 6 months 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 Daniel John Campbell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 12 May 2023)
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mr Neil James Crichton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(6 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2011)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Parliament House Parliament Square Edinburgh EH1 1RQ Scotland

Director Name	Mr Kenneth Duncan Stewart
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(9 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2017)
Role	Business Adviser
Country of Residence	Scotland
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(11 years, 5 months after company formation)
Appointment Duration	11 years (resigned 31 December 2021)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mrs Gillian Grace Kirkwood
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(12 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 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	26 January 2012(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2014)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mrs Irene Morrison
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2015(15 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2021)
Role	Civil Servant
Country of Residence	Scotland
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	12 January 2018(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mr Michael Colin Cordner
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2020)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Secretary Name	Mr Lyall John Dochard
Status	Resigned
Appointed	22 August 2018(19 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 15 May 2023)
Role	Company Director
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mr David Christie
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(20 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 2022)
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	15 May 2023(23 years, 10 months after company formation)
Appointment Duration	3 months (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	14 July 1999(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	14 July 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.standrewslinks.org.uk

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	£1,127,890
Cash	£32,493
Current Liabilities	£544,885

Accounts

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

Returns

Latest Return	24 April 2024 (3 days ago)
Next Return Due	8 May 2025 (1 year 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 (12 pages)
9 November 2020	Termination of appointment of Michael Colin Cordner as a director on 30 September 2020 (1 page)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
25 September 2020	Termination of appointment of Mark Timothy Dobell as a director on 1 January 2020 (1 page)
25 September 2020	Appointment of Mr David Christie as a director on 1 January 2020 (2 pages)
18 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
16 July 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
12 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
30 August 2018	Appointment of Mr Lyall John Dochard as a secretary on 22 August 2018 (2 pages)
30 August 2018	Termination of appointment of Euan John Millar Macgregor as a secretary on 22 August 2018 (1 page)
24 May 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
18 January 2018	Appointment of Mr Mark Timothy Dobell as a director on 12 January 2018 (2 pages)
18 January 2018	Termination of appointment of Gillian Grace Kirkwood as a director on 31 December 2017 (1 page)
18 January 2018	Termination of appointment of Kenneth Duncan Stewart as a director on 31 December 2017 (1 page)
18 January 2018	Appointment of Mr Michael Colin Cordner as a director on 12 January 2018 (2 pages)
18 January 2018	Appointment of Mr Mark Timothy Dobell as a director on 12 January 2018 (2 pages)
18 January 2018	Appointment of Mr Michael Colin Cordner as a director on 12 January 2018 (2 pages)
18 January 2018	Termination of appointment of Kenneth Duncan Stewart as a director on 31 December 2017 (1 page)
18 January 2018	Termination of appointment of Gillian Grace Kirkwood as a director on 31 December 2017 (1 page)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
31 August 2017	Director's details changed for Daniel John Campbell on 31 August 2017 (2 pages)
31 August 2017	Secretary's details changed for Euan John Millar Macgregor on 31 August 2017 (1 page)
31 August 2017	Director's details changed for Mr Kenneth Duncan Stewart on 31 August 2017 (2 pages)
31 August 2017	Director's details changed for Daniel John Campbell on 31 August 2017 (2 pages)
31 August 2017	Secretary's details changed for Euan John Millar Macgregor on 31 August 2017 (1 page)
31 August 2017	Director's details changed for Mr Kenneth Duncan Stewart on 31 August 2017 (2 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
9 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
9 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
26 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
16 June 2016	Full accounts made up to 31 December 2015 (13 pages)
16 June 2016	Full accounts made up to 31 December 2015 (13 pages)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 500,000 (7 pages)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 500,000 (7 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)
13 January 2015	Appointment of Mrs Irene Morrison as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mrs Irene Morrison as a director on 9 January 2015 (2 pages)
13 January 2015	Appointment of Mrs Irene Morrison as a director on 9 January 2015 (2 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 500,000 (7 pages)
14 July 2014	Termination of appointment of Richard Davidson Muckart as a director on 1 July 2014 (1 page)
14 July 2014	Termination of appointment of Richard Davidson Muckart as a director on 1 July 2014 (1 page)
14 July 2014	Termination of appointment of Richard Davidson Muckart as a director on 1 July 2014 (1 page)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 500,000 (7 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)
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)
18 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
17 July 2012	Termination of appointment of Neil Crichton as a director (1 page)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
17 July 2012	Termination of appointment of Neil Crichton as a director (1 page)
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)
13 February 2012	Appointment of Mr Richard Davidson Muckart as a director (2 pages)
13 February 2012	Appointment of Mrs Gillian Grace Kirkwood as a director (2 pages)
13 February 2012	Appointment of Mrs Gillian Grace Kirkwood as a director (2 pages)
13 February 2012	Appointment of Mr Richard Davidson Muckart as a director (2 pages)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
10 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 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	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)
5 January 2011	Appointment of Mr William Euan Buchanan Loudon as a director (2 pages)
5 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
5 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 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)
16 July 2009	Return made up to 14/07/09; full list of members (5 pages)
16 July 2009	Return made up to 14/07/09; full list of members (5 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 mr kenneth duncan stewart (2 pages)
5 January 2009	Appointment terminated director alastair dempster (1 page)
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)
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)
15 July 2008	Return made up to 14/07/08; full list of members (5 pages)
15 July 2008	Return made up to 14/07/08; full list of members (5 pages)
14 July 2008	Director's change of particulars / daniel campbell / 15/09/2007 (1 page)
14 July 2008	Director's change of particulars / daniel campbell / 15/09/2007 (1 page)
6 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 July 2007	Return made up to 14/07/07; full list of members (3 pages)
16 July 2007	Return made up to 14/07/07; full list of members (3 pages)
13 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 July 2006	Return made up to 14/07/06; full list of members (3 pages)
21 July 2006	Return made up to 14/07/06; full list of members (3 pages)
27 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 March 2006	New director appointed (1 page)
24 March 2006	New director appointed (1 page)
23 January 2006	Â£ nc 150000/500000 23/01/06 (2 pages)
23 January 2006	Ad 23/01/06--------- Â£ si 350000@1=350000 Â£ ic 150000/500000 (1 page)
23 January 2006	Ad 23/01/06--------- Â£ si 350000@1=350000 Â£ ic 150000/500000 (1 page)
23 January 2006	Â£ nc 150000/500000 23/01/06 (2 pages)
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)
27 July 2005	Return made up to 14/07/05; full list of members (4 pages)
27 July 2005	Return made up to 14/07/05; full list of members (4 pages)
1 July 2005	New director appointed (1 page)
1 July 2005	New director appointed (1 page)
17 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 June 2005	Accounts for a small company made up to 31 December 2004 (6 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)
16 July 2004	Return made up to 14/07/04; full list of members (9 pages)
16 July 2004	Return made up to 14/07/04; full list of members (9 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)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
14 January 2004	Secretary's particulars changed (1 page)
14 January 2004	Secretary's particulars changed (1 page)
8 January 2004	Director resigned (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)
18 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
27 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
27 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
18 July 2002	Return made up to 14/07/02; full list of members (9 pages)
18 July 2002	Return made up to 14/07/02; full list of members (9 pages)
20 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
13 July 2000	Return made up to 14/07/00; full list of members (7 pages)
13 July 2000	Return made up to 14/07/00; full list of members (7 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 November 1999	Registered office changed on 03/11/99 from: pilmour house st. Andrews fife KY16 9SF (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	Registered office changed on 03/11/99 from: pilmour house st. Andrews fife KY16 9SF (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	Ad 26/10/99-01/11/99 Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
3 November 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	Nc inc already adjusted 26/10/99 (1 page)
3 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	Ad 26/10/99-01/11/99 Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
3 November 1999	Nc inc already adjusted 26/10/99 (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1999	Memorandum and Articles of Association (9 pages)
26 October 1999	Memorandum and Articles of Association (9 pages)
26 September 1999	Director resigned (1 page)
26 September 1999	Registered office changed on 26/09/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
26 September 1999	Registered office changed on 26/09/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
26 September 1999	New secretary appointed (2 pages)
26 September 1999	Secretary resigned (1 page)
26 September 1999	New director appointed (2 pages)
26 September 1999	New secretary appointed (2 pages)
26 September 1999	New director appointed (3 pages)
26 September 1999	New director appointed (3 pages)
26 September 1999	New director appointed (2 pages)
26 September 1999	Director resigned (1 page)
26 September 1999	Secretary resigned (1 page)
14 September 1999	Company name changed plumesmoke LIMITED\certificate issued on 15/09/99 (2 pages)
14 September 1999	Company name changed plumesmoke LIMITED\certificate issued on 15/09/99 (2 pages)
14 July 1999	Incorporation (13 pages)
14 July 1999	Incorporation (13 pages)

St. Andrews Links Golf Shops Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland