The Feddinch Club, St Andrews Ltd

Company Name	The Feddinch Club, St Andrews Ltd
Company Status	Dissolved
Company Number	SC377644
Category	Private Limited Company
Incorporation Date	28 April 2010(14 years ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ewan Samuel Den McKay
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birk Knowe Feddinch St. Andrews KY16 8NR Scotland

Director Name	Bruce Sinclair Den McKay
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2014(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birk Knowe Feddinch St Andrews Fife KY16 8NR Scotland

Secretary Name	Bruce Sinclair Den McKay
Status	Closed
Appointed	24 August 2015(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 October 2016)
Role	Company Director
Correspondence Address	Birk Knowe Feddinch St Andrews Fife KY16 8NR Scotland

Director Name	Mr Stephen David Jones
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 St. Marys Mansions Little Venice London W2 1SH

Director Name	Mr Paul Dellanzo
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	24 November 2011(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 April 2012)
Role	Company Chairman
Country of Residence	Switzerland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Alexander James Grant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(1 year, 7 months after company formation)
Appointment Duration	8 months (resigned 25 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 John Street London WC1N 2ES

Director Name	Mr Keith Alexander Cairns Swinley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(1 year, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 John Street London WC1N 2ES

Director Name	Mr Frederick George Scott Dalgarno
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 John Street London WC1N 2ES

Director Name	Jirehouse Capital Trustees Limited (Corporation)
Status	Resigned
Appointed	28 April 2010(same day as company formation)
Correspondence Address	8 John Street London WC1N 2ES

Secretary Name	Jirehouse Capital Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2010(same day as company formation)
Correspondence Address	8 John Street London WC1N 2ES

Secretary Name	Jirehouse Secretaries Ltd (Corporation)
Status	Resigned
Appointed	30 July 2012(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 24 August 2015)
Correspondence Address	7 John Street London WC1N 2ES

Location

Registered Address	Birk Knowe Feddinch St Andrews Fife KY16 8NR Scotland
Constituency	North East Fife
Ward	East Neuk and Landward
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Bruce Sinclair Den Mckay 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
13 July 2016	Application to strike the company off the register (3 pages)
13 July 2016	Application to strike the company off the register (3 pages)
1 July 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
28 January 2016	Resolutions RES15 ‐ Change company name resolution on 2016-01-12 (2 pages)
28 January 2016	Company name changed bm services management LTD\certificate issued on 28/01/16 CONNOT ‐ Change of name notice (3 pages)
28 January 2016	Resolutions RES15 ‐ Change company name resolution on 2016-01-12 RES15 ‐ Change company name resolution on 2016-01-12 (2 pages)
28 January 2016	Company name changed bm services management LTD\certificate issued on 28/01/16 CONNOT ‐ Change of name notice (3 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 December 2015	Second filing of TM01 previously delivered to Companies House (4 pages)
16 December 2015	Second filing of TM01 previously delivered to Companies House (4 pages)
25 August 2015	Appointment of Bruce Sinclair Den Mckay as a secretary on 24 August 2015 (2 pages)
25 August 2015	Appointment of Bruce Sinclair Den Mckay as a secretary on 24 August 2015 (2 pages)
25 August 2015	Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 24 August 2015 (1 page)
25 August 2015	Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 24 August 2015 (1 page)
13 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
9 May 2015	Compulsory strike-off action has been discontinued (1 page)
9 May 2015	Compulsory strike-off action has been discontinued (1 page)
8 May 2015	First Gazette notice for compulsory strike-off (1 page)
8 May 2015	First Gazette notice for compulsory strike-off (1 page)
30 April 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 February 2015	Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015 (1 page)
23 February 2015	Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015 (1 page)
15 July 2014	Director's details changed for Mr Ewan Samuel Den Mckay on 17 March 2014 (2 pages)
15 July 2014	Director's details changed for Mr Ewan Samuel Den Mckay on 17 March 2014 (2 pages)
7 July 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
7 July 2014	Termination of appointment of Frederick Dalgarno as a director (1 page)
7 July 2014	Appointment of Bruce Sinclair Den Mckay as a director (2 pages)
7 July 2014	Termination of appointment of Frederick Dalgarno as a director (1 page)
7 July 2014	Appointment of Bruce Sinclair Den Mckay as a director (2 pages)
7 July 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
11 April 2014	Company name changed feddinch developments LTD\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-11 NM01 ‐ Change of name by resolution (3 pages)
11 April 2014	Company name changed feddinch developments LTD\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-11 NM01 ‐ Change of name by resolution (3 pages)
9 April 2014	Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014 (1 page)
9 April 2014	Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014 (1 page)
9 April 2014	Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 January 2014	Registered office address changed from Thorntons Solicitors 33 Whitehall House Yeaman Shore Dundee DD1 4BJ on 21 January 2014 (2 pages)
21 January 2014	Registered office address changed from Thorntons Solicitors 33 Whitehall House Yeaman Shore Dundee DD1 4BJ on 21 January 2014 (2 pages)
13 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Company name changed st andrews international private members golf club LIMITED\certificate issued on 05/04/13 CONNOT ‐ (3 pages)
5 April 2013	Company name changed st andrews international private members golf club LIMITED\certificate issued on 05/04/13 CONNOT ‐ (3 pages)
5 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-28 (1 page)
5 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-28 (1 page)
18 February 2013	Registered office address changed from C/O Shepherd & Wedderburn 5Th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8LL on 18 February 2013 (2 pages)
18 February 2013	Registered office address changed from C/O Shepherd & Wedderburn 5Th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8LL on 18 February 2013 (2 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 December 2012	Termination of appointment of Stephen David Jones as a director on 30 September 2012 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 16/12/2015 (2 pages)
4 December 2012	Termination of appointment of Stephen David Jones as a director on 30 September 2012 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 16/12/2015 (2 pages)
4 December 2012	Termination of appointment of Stephen Jones as a director (2 pages)
12 September 2012	Registered office address changed from C/O Shepperd & Wedderburn 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland on 12 September 2012 (2 pages)
12 September 2012	Registered office address changed from C/O Shepperd & Wedderburn 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland on 12 September 2012 (2 pages)
30 July 2012	Termination of appointment of Keith Swinley as a director (1 page)
30 July 2012	Appointment of Jirehouse Capital Secretaries Limited as a secretary (2 pages)
30 July 2012	Termination of appointment of Keith Swinley as a director (1 page)
30 July 2012	Appointment of Jirehouse Capital Secretaries Limited as a secretary (2 pages)
25 July 2012	Termination of appointment of Paul Dellanzo as a director (1 page)
25 July 2012	Termination of appointment of Alexander Grant as a director (1 page)
25 July 2012	Termination of appointment of Jirehouse Capital Trustees Limited as a director (1 page)
25 July 2012	Termination of appointment of Alexander Grant as a director (1 page)
25 July 2012	Termination of appointment of Jirehouse Capital Trustees Limited as a director (1 page)
25 July 2012	Termination of appointment of Paul Dellanzo as a director (1 page)
10 July 2012	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD Scotland on 10 July 2012 (1 page)
10 July 2012	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD Scotland on 10 July 2012 (1 page)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (10 pages)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (10 pages)
8 May 2012	Termination of appointment of Jirehouse Capital Secretaries Limited as a secretary (1 page)
8 May 2012	Termination of appointment of Jirehouse Capital Secretaries Limited as a secretary (1 page)
23 April 2012	Registered office address changed from Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD on 23 April 2012 (1 page)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
27 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
9 December 2011	Appointment of Mr Keith Alexander Cairns Swinley as a director (2 pages)
9 December 2011	Appointment of Mr Frederick George Scott Dalgarno as a director (2 pages)
9 December 2011	Appointment of Mr Paul Dellanzo as a director (2 pages)
9 December 2011	Appointment of Mr Keith Alexander Cairns Swinley as a director (2 pages)
9 December 2011	Appointment of Mr Frederick George Scott Dalgarno as a director (2 pages)
9 December 2011	Appointment of Mr Alexander James Grant as a director (2 pages)
9 December 2011	Appointment of Mr Paul Dellanzo as a director (2 pages)
9 December 2011	Appointment of Mr Alexander James Grant as a director (2 pages)
4 July 2011	Company name changed st andrews private international golf club LIMITED\certificate issued on 04/07/11 CONNOT ‐ (3 pages)
4 July 2011	Company name changed st andrews private international golf club LIMITED\certificate issued on 04/07/11 CONNOT ‐ (3 pages)
27 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-21 (2 pages)
27 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-21 (2 pages)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
28 April 2010	Incorporation (31 pages)
28 April 2010	Incorporation (31 pages)

The Feddinch Club, St Andrews Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland