The Castle Course St Andrews Limited

Company Name	The Castle Course St Andrews Limited
Company Status	Active
Company Number	SC281394
Category	Private Limited Company
Incorporation Date	10 March 2005(19 years, 1 month ago)
Previous Name	St Andrews Links No.7 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Neil Coulson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(16 years, 10 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 Dochard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(17 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pilmour House St Andrews Fife KY16 9SF Scotland

Secretary Name	Mr Lyall Dochard
Status	Current
Appointed	13 August 2023(18 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Correspondence Address	Pilmour House St Andrews Fife KY16 9SF Scotland

Director Name	Mrs Sandra Tuddenham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(18 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pilmour House St Andrews Fife KY16 9SF Scotland

Director Name	Alan James Robley McGregor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Pilmour House St Andrews Fife KY16 9SF Scotland

Secretary Name	Euan John Millar Macgregor
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Company Director
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	14 March 2005(4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2007)
Role	PR Manager
Correspondence Address	5 Little Carron Gardens St Andrews Fife KY16 8QL Scotland

Director Name	Ewen Cameron Bowman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(2 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Pilmour House St Andrews Fife KY16 9SF Scotland

Director Name	Mr Peter Douglas Forster
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(3 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2013)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Pilmour House St Andrews Fife KY16 9SF Scotland

Director Name	Mrs Fiona Jean Margaret Devries
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(3 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2008)
Role	Hotelier
Correspondence Address	93 Hepburn Gardens St. Andrews Fife KY16 9LT Scotland

Director Name	Mr Alastair Cox Dempster
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(3 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2008)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Dalshian 8 Harelaw Road Edinburgh Midlothian EH13 0DR Scotland

Director Name	Mr Neil James Crichton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2011)
Role	Lawyer
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(5 years, 9 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	Mr Daniel John Campbell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pilmour House St Andrews Fife KY16 9SF Scotland

Secretary Name	Mr Lyall John Dochard
Status	Resigned
Appointed	28 August 2018(13 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2023)
Role	Company Director
Correspondence Address	Pilmour House St Andrews Fife KY16 9SF Scotland

Director Name	Mr Mark Timothy Dobell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(17 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pilmour House St Andrews Fife KY16 9SF Scotland

Secretary Name	Ms Susan Ferguson-Snedden
Status	Resigned
Appointed	01 January 2023(17 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 August 2023)
Role	Company Director
Correspondence Address	Pilmour House St Andrews Fife KY16 9SF Scotland

Contact

Website	www.castlecoursestandrews.co.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	£546,229
Cash	£280
Current Liabilities	£323,877

Accounts

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

Returns

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

29 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
13 August 2023	Termination of appointment of Susan Ferguson-Snedden as a secretary on 13 August 2023 (1 page)
12 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
20 February 2023	Termination of appointment of Lyall John Dochard as a secretary on 1 January 2023 (1 page)
20 February 2023	Appointment of Ms Susan Ferguson-Snedden as a secretary on 1 January 2023 (2 pages)
20 February 2023	Appointment of Mr Mark Timothy Dobell as a director on 1 January 2023 (2 pages)
20 February 2023	Termination of appointment of Daniel John Campbell as a director on 1 January 2023 (1 page)
20 February 2023	Appointment of Mr Lyall Dochard as a director on 1 January 2023 (2 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with updates (4 pages)
11 January 2022	Termination of appointment of William Euan Buchanan Loudon as a director on 31 December 2021 (1 page)
11 January 2022	Appointment of Mr Neil Coulson as a director on 1 January 2022 (2 pages)
23 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
18 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
25 September 2020	Termination of appointment of Ewen Cameron Bowman as a director on 31 August 2020 (1 page)
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 (7 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 28 August 2018 (2 pages)
30 August 2018	Termination of appointment of Euan John Millar Macgregor as a secretary on 28 August 2018 (1 page)
24 May 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
18 January 2018	Appointment of Mr Daniel John Campbell as a director on 12 January 2018 (2 pages)
18 January 2018	Appointment of Mr Daniel John Campbell as a director on 12 January 2018 (2 pages)
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)
9 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
9 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
24 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
17 June 2016	Full accounts made up to 31 December 2015 (13 pages)
17 June 2016	Full accounts made up to 31 December 2015 (13 pages)
22 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 500,000 (4 pages)
22 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 500,000 (4 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 500,000 (4 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 500,000 (4 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)
4 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 500,000 (4 pages)
4 April 2014	Termination of appointment of Peter Forster as a director (1 page)
4 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 500,000 (4 pages)
4 April 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	Accounts for a small company made up to 31 December 2012 (6 pages)
19 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
29 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Termination of appointment of Neil Crichton as a director (1 page)
19 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Termination of appointment of Neil Crichton as a director (1 page)
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)
14 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 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 January 2011	Appointment of Mr William Euan Buchanan Loudon as a director (2 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)
11 March 2010	Director's details changed for Mr Peter Forster on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Ewen Cameron Bowman on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Alan James Robley Mcgregor on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Alan James Robley Mcgregor on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Neil James Crichton on 10 March 2010 (2 pages)
11 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Neil James Crichton on 10 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Peter Forster on 10 March 2010 (2 pages)
11 March 2010	Secretary's details changed for Euan John Millar Macgregor on 10 March 2010 (1 page)
11 March 2010	Director's details changed for Ewen Cameron Bowman on 10 March 2010 (2 pages)
11 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Secretary's details changed for Euan John Millar Macgregor on 10 March 2010 (1 page)
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)
11 March 2009	Return made up to 10/03/09; full list of members (4 pages)
11 March 2009	Return made up to 10/03/09; full list of members (4 pages)
28 January 2009	Ad 31/12/08\gbp si 250000@1=250000\gbp ic 250000/500000\ (2 pages)
28 January 2009	Ad 31/12/08\gbp si 250000@1=250000\gbp ic 250000/500000\ (2 pages)
5 January 2009	Appointment terminated director alastair dempster (1 page)
5 January 2009	Appointment terminated director fiona devries (1 page)
5 January 2009	Appointment terminated director fiona devries (1 page)
5 January 2009	Appointment terminated director alastair dempster (1 page)
15 August 2008	Ad 15/08/08\gbp si 249900@1=249900\gbp ic 100/250000\ (2 pages)
15 August 2008	Ad 15/08/08\gbp si 249900@1=249900\gbp ic 100/250000\ (2 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 June 2008	Director appointed mr peter douglas forster (1 page)
13 June 2008	Director appointed mr alastair cox dempster (1 page)
13 June 2008	Director appointed mr neil james crichton (1 page)
13 June 2008	Director appointed mrs fiona jean margaret devries (1 page)
13 June 2008	Director appointed mr peter douglas forster (1 page)
13 June 2008	Director appointed mr neil james crichton (1 page)
13 June 2008	Director appointed mrs fiona jean margaret devries (1 page)
13 June 2008	Director appointed mr alastair cox dempster (1 page)
6 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
6 June 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
21 April 2008	Return made up to 10/03/08; full list of members (3 pages)
21 April 2008	Return made up to 10/03/08; full list of members (3 pages)
28 November 2007	Memorandum and Articles of Association (11 pages)
28 November 2007	Memorandum and Articles of Association (11 pages)
27 November 2007	Company name changed st andrews links no.7 LIMITED\certificate issued on 27/11/07 (2 pages)
27 November 2007	Company name changed st andrews links no.7 LIMITED\certificate issued on 27/11/07 (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 July 2007	New director appointed (2 pages)
21 March 2007	Return made up to 10/03/07; full list of members (2 pages)
21 March 2007	Return made up to 10/03/07; full list of members (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 March 2006	Ad 10/03/05--------- Â£ si 100@1=100 (1 page)
16 March 2006	Return made up to 10/03/06; full list of members (2 pages)
16 March 2006	Return made up to 10/03/06; full list of members (2 pages)
16 March 2006	Ad 10/03/05--------- Â£ si 100@1=100 (1 page)
18 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
18 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
13 April 2005	Registered office changed on 13/04/05 from: pilmour house st andrews fife KY16 9SE (1 page)
13 April 2005	Registered office changed on 13/04/05 from: pilmour house st andrews fife KY16 9SE (1 page)
20 March 2005	New director appointed (2 pages)
20 March 2005	New director appointed (2 pages)
10 March 2005	Incorporation (19 pages)
10 March 2005	Incorporation (19 pages)

The Castle Course St Andrews Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland