Kohler Scotland Limited

Company Name	Kohler Scotland Limited
Company Status	Active
Company Number	SC269798
Category	Private Limited Company
Incorporation Date	24 June 2004(19 years, 10 months ago)
Previous Names	MM&S (3092) Limited and Business Golf St. Andrews Limited

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	Ms Samantha Peggram
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carter Court 4 Davy Way Quedgeley Gloucester GL2 2DE Wales

Director Name	Mr Karger David Kohler
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	05 October 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Kohler 444 Highland Drive Wisconsin, 53044 United States

Director Name	Ty Staviski
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	22 September 2023(19 years, 3 months after company formation)
Appointment Duration	7 months, 1 week
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	08 December 2017(13 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Jeffrey Paul Cheney
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2004(3 months, 1 week 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	Ms Natalie Ann Black
Nationality	American
Status	Resigned
Appointed	30 September 2004(3 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 19 June 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	444 Highland Drive Kohler Wisconsin 53044

Director Name	Ms Natalie Ann Black
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2005(11 months after company formation)
Appointment Duration	8 years (resigned 19 June 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	444 Highland Drive Kohler Wisconsin 53044

Director Name	Herbert V Kohler Junior
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2005(11 months after company formation)
Appointment Duration	17 years, 3 months (resigned 03 September 2022)
Role	Executive
Country of Residence	United States
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(8 years, 12 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 53044

Director Name	Mr James Mc Kee Robinson Iv
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 2013(8 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	444 Highland Drive Kohler Wisconsin 53044

Secretary Name	James Mc Kee Robinson Iv
Nationality	British
Status	Resigned
Appointed	19 June 2013(8 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 November 2018)
Role	Company Director
Correspondence Address	444 Highland Drive Kohler Wisconsin 53044

Director Name	Mr Delbert Peter Haas
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2015(11 years, 3 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 Wisconsin 53044

Director Name	Mr Thomas Gerard Adler
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2017(12 years, 7 months 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	Vindex Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	30 September 2004(3 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 08 December 2017)
Correspondence Address	The Capitol 431 Union Street Aberdeen AB11 6DA 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

Shareholders

23m at £1	Kohler Co. 53.49% Redeemable
20m at £1	Kohler Co. 46.51% Ordinary

Financials

Year	2014
Turnover	£18,597,398
Gross Profit	£3,412,315
Net Worth	£8,824,553
Cash	£975,141
Current Liabilities	£2,960,092

Accounts

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

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

6 October 2023	Appointment of Ty Staviski as a director on 22 September 2023 (2 pages)
6 October 2023	Termination of appointment of Thomas Gerard Adler as a director on 22 September 2023 (1 page)
24 August 2023	Group of companies' accounts made up to 31 December 2022 (34 pages)
17 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
18 October 2022	Group of companies' accounts made up to 31 December 2021 (34 pages)
18 October 2022	Appointment of Mr Karger David Kohler as a director on 5 October 2022 (2 pages)
7 September 2022	Appointment of Ms Samantha Peggram as a director on 29 July 2022 (2 pages)
7 September 2022	Termination of appointment of Herbert V Kohler Junior as a director on 3 September 2022 (1 page)
12 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
16 September 2021	Group of companies' accounts made up to 31 December 2020 (31 pages)
13 July 2021	Confirmation statement made on 8 July 2021 with updates (4 pages)
13 July 2021	Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 13 July 2021 (1 page)
15 December 2020	Statement of capital following an allotment of shares on 23 November 2020 GBP 69,000,000 (3 pages)
15 December 2020	Memorandum and Articles of Association (28 pages)
15 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 November 2020	Group of companies' accounts made up to 31 December 2019 (27 pages)
17 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
18 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
25 February 2019	Termination of appointment of James Mc Kee Robinson Iv as a director on 21 November 2018 (1 page)
25 February 2019	Termination of appointment of James Mc Kee Robinson Iv as a secretary on 21 November 2018 (1 page)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
26 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
22 December 2017	Appointment of Dentons Secretaries Limited as a secretary on 8 December 2017 (2 pages)
22 December 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 8 December 2017 (1 page)
22 December 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 8 December 2017 (1 page)
22 December 2017	Appointment of Dentons Secretaries Limited as a secretary on 8 December 2017 (2 pages)
19 September 2017	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 19 September 2017 (1 page)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
11 September 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
26 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
10 July 2017	Termination of appointment of Delbert Peter Haas as a director on 15 February 2017 (1 page)
10 July 2017	Termination of appointment of Delbert Peter Haas as a director on 15 February 2017 (1 page)
17 May 2017	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page)
17 May 2017	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page)
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)
17 February 2017	Appointment of Thomas Gerard Adler as a director on 15 February 2017 (2 pages)
19 July 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
19 July 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
18 February 2016	AA03 (2 pages)
18 February 2016	AA03 (2 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 (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)
12 November 2015	Appointment of Delbert Peter Haas 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 (1 page)
12 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)
17 August 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
17 August 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 43,000,000 (7 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 43,000,000 (7 pages)
16 January 2015	Group of companies' accounts made up to 31 December 2013 (24 pages)
16 January 2015	Group of companies' accounts made up to 31 December 2013 (24 pages)
16 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 43,000,000 (7 pages)
16 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 43,000,000 (7 pages)
21 August 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
21 August 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
30 July 2013	Appointment of James Mc Kee Robinson Iv as a secretary (3 pages)
30 July 2013	Appointment of James Mc Kee Robinson Iv as a director (3 pages)
30 July 2013	Appointment of James Mc Kee Robinson Iv as a director (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)
30 July 2013	Appointment of Mr Martin Dean Agard as a director (3 pages)
23 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
23 July 2013	Termination of appointment of Jeffrey Cheney as a director (1 page)
23 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
23 July 2013	Termination of appointment of Jeffrey Cheney as a director (1 page)
22 July 2013	Termination of appointment of Natalie Black as a secretary (1 page)
22 July 2013	Termination of appointment of Natalie Black as a secretary (1 page)
22 July 2013	Termination of appointment of Natalie Black as a director (1 page)
22 July 2013	Termination of appointment of Natalie Black as a director (1 page)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
16 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
12 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
12 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
14 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Mr Jeffrey P Cheney on 4 February 2010 (2 pages)
1 July 2010	Director's details changed for Mr Jeffrey P Cheney on 4 February 2010 (2 pages)
1 July 2010	Director's details changed for Mr Jeffrey P Cheney on 4 February 2010 (2 pages)
30 June 2010	Director's details changed for Ms Natalie Ann Black on 4 February 2010 (2 pages)
30 June 2010	Secretary's details changed for Ms Natalie Ann Black on 4 February 2010 (1 page)
30 June 2010	Director's details changed for Herbert V Kohler Junior on 10 June 2010 (2 pages)
30 June 2010	Director's details changed for Herbert V Kohler Junior on 10 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Ms Natalie Ann Black on 4 February 2010 (1 page)
30 June 2010	Secretary's details changed for Ms Natalie Ann Black on 4 February 2010 (1 page)
30 June 2010	Director's details changed for Ms Natalie Ann Black on 4 February 2010 (2 pages)
30 June 2010	Director's details changed for Ms Natalie Ann Black on 4 February 2010 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
30 June 2009	Return made up to 24/06/09; full list of members (4 pages)
30 June 2009	Return made up to 24/06/09; full list of members (4 pages)
29 June 2009	Director and secretary's change of particulars / natalie black / 11/06/2009 (1 page)
29 June 2009	Director's change of particulars / herbert kohler junior / 23/06/2009 (1 page)
29 June 2009	Director and secretary's change of particulars / natalie black / 11/06/2009 (1 page)
29 June 2009	Director's change of particulars / herbert kohler junior / 23/06/2009 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
13 August 2008	Return made up to 24/06/08; full list of members (4 pages)
13 August 2008	Return made up to 24/06/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
5 July 2007	Return made up to 24/06/07; no change of members 363(287) ‐ Registered office changed on 05/07/07 (8 pages)
5 July 2007	Return made up to 24/06/07; no change of members 363(287) ‐ Registered office changed on 05/07/07 (8 pages)
9 November 2006	Full accounts made up to 31 December 2005 (15 pages)
9 November 2006	Full accounts made up to 31 December 2005 (15 pages)
20 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 June 2006	Particulars of contract relating to shares (3 pages)
14 June 2006	Ad 28/04/06-28/04/06 Â£ si 23000000@1=23000000 Â£ ic 20000000/43000000 (2 pages)
14 June 2006	Particulars of contract relating to shares (3 pages)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 June 2006	Â£ nc 20000000/45000000 28/04/06 (1 page)
14 June 2006	£ nc 20000000/45000000 28/04/06 (1 page)
14 June 2006	Ad 28/04/06-28/04/06 £ si 23000000@1=23000000 £ ic 20000000/43000000 (2 pages)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 March 2006	Full accounts made up to 31 December 2004 (16 pages)
24 March 2006	Full accounts made up to 31 December 2004 (16 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
22 July 2005	Company name changed business golf st. Andrews limite d\certificate issued on 22/07/05 (2 pages)
22 July 2005	Company name changed business golf st. Andrews limite d\certificate issued on 22/07/05 (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
24 June 2005	Return made up to 24/06/05; full list of members (7 pages)
24 June 2005	Return made up to 24/06/05; full list of members (7 pages)
15 October 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
15 October 2004	£ nc 100/20000000 30/09/04 (2 pages)
15 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Â£ nc 100/20000000 30/09/04 (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 October 2004	Ad 30/09/04--------- Â£ si 19999998@1=19999998 Â£ ic 2/20000000 (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
15 October 2004	Ad 30/09/04--------- £ si 19999998@1=19999998 £ ic 2/20000000 (2 pages)
22 September 2004	Company name changed mm&s (3092) LIMITED\certificate issued on 22/09/04 (2 pages)
22 September 2004	Company name changed mm&s (3092) LIMITED\certificate issued on 22/09/04 (2 pages)
24 June 2004	Incorporation (14 pages)
24 June 2004	Incorporation (14 pages)

Kohler Scotland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland