Tom Morris International Limited

Company Name	Tom Morris International Limited
Company Status	Dissolved
Company Number	SC406447
Category	Private Limited Company
Incorporation Date	31 August 2011(12 years, 7 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Name	Kinburn (162) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Daniel John Campbell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2012(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
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	Closed
Appointed	14 August 2012(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Secretary Name	Euan John Millar Macgregor
Nationality	British
Status	Closed
Appointed	14 August 2012(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 06 December 2016)
Role	Company Director
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	Closed
Appointed	07 May 2014(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 December 2016)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mr Alistair James Lang
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR Scotland

Director Name	Mr Timothy Christian Dally
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Walk House 99 Princess Road East Leicester Leicestershire LE1 7LF

Director Name	Mr Timothy Peter Dally
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Walk House 99 Princess Road East Leicester Leicestershire LE1 7LF

Director Name	Mr Peter Douglas Forster
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 2016)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Director Name	Mr Ian Donald Carnegie Brown
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 August 2016)
Role	Merchant Banker
Country of Residence	Scotland
Correspondence Address	Pilmour House St. Andrews Fife KY16 9SF Scotland

Secretary Name	Murray Donald Drummond Cook Llp (Corporation)
Status	Resigned
Appointed	31 August 2011(same day as company formation)
Correspondence Address	Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR Scotland

Contact

Website	tommorris.com

Location

Registered Address	Pilmour House St. Andrews Fife KY16 9SF Scotland
Constituency	North East Fife
Ward	St Andrews

Shareholders

75 at £1	St Andrews Links Trust 75.00% Ordinary
25 at £1	Tpd International LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	-£2,286,520
Cash	£9,164
Current Liabilities	£274,977

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 January 2014	Delivered on: 27 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 October 2012	Delivered on: 11 October 2012 Persons entitled: Trustees of St Andrews Links Trust 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

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
14 September 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
14 September 2016	Application to strike the company off the register (3 pages)
14 September 2016	Application to strike the company off the register (3 pages)
14 September 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
12 September 2016	Satisfaction of charge SC4064470002 in full (1 page)
12 September 2016	All of the property or undertaking has been released from charge 1 (1 page)
12 September 2016	All of the property or undertaking has been released from charge 1 (1 page)
12 September 2016	Satisfaction of charge SC4064470002 in full (1 page)
11 August 2016	Termination of appointment of Peter Douglas Forster as a director on 11 August 2016 (1 page)
11 August 2016	Termination of appointment of Peter Douglas Forster as a director on 11 August 2016 (1 page)
9 August 2016	Termination of appointment of Ian Carnegie Brown as a director on 9 August 2016 (1 page)
9 August 2016	Termination of appointment of Ian Carnegie Brown as a director on 9 August 2016 (1 page)
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)
8 December 2015	Termination of appointment of Timothy Peter Dally as a director on 27 November 2015 (1 page)
8 December 2015	Termination of appointment of Timothy Peter Dally as a director on 27 November 2015 (1 page)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (9 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (9 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)
16 September 2014	Appointment of Mr Peter Douglas Forster as a director on 26 March 2013 (2 pages)
16 September 2014	Appointment of Mr Peter Douglas Forster as a director on 26 March 2013 (2 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (9 pages)
16 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (9 pages)
9 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 May 2014	Appointment of Mr Richard Davidson Muckart as a director (2 pages)
12 May 2014	Appointment of Mr Richard Davidson Muckart as a director (2 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
4 February 2014	Alterations to floating charge 1 (19 pages)
4 February 2014	Alterations to floating charge 1 (19 pages)
27 January 2014	Registration of charge 4064470002 (11 pages)
27 January 2014	Registration of charge 4064470002 (11 pages)
27 January 2014	Alterations to a floating charge (19 pages)
27 January 2014	Alterations to a floating charge (19 pages)
23 December 2013	Termination of appointment of Timothy Dally as a director (1 page)
23 December 2013	Termination of appointment of Timothy Dally as a director (1 page)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (9 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (9 pages)
13 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
13 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
1 May 2013	Appointment of Mr Ian Carnegie Brown as a director (2 pages)
1 May 2013	Appointment of Mr Ian Carnegie Brown as a director (2 pages)
13 November 2012	Termination of appointment of Murray Donald Drummond Cook Llp as a secretary (1 page)
13 November 2012	Termination of appointment of Murray Donald Drummond Cook Llp as a secretary (1 page)
13 November 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 100 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 100 (3 pages)
23 October 2012	Appointment of Timothy Christian Dally as a director (3 pages)
23 October 2012	Appointment of Timothy Christian Dally as a director (3 pages)
15 October 2012	Termination of appointment of Alistair Lang as a director (2 pages)
15 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (45 pages)
15 October 2012	Appointment of Daniel John Campbell as a director (3 pages)
15 October 2012	Appointment of Willian Euan Buchanan Loudon as a director (3 pages)
15 October 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 100 (5 pages)
15 October 2012	Appointment of Mr Timothy Peter Dally as a director (3 pages)
15 October 2012	Appointment of Euan John Millar Macgregor as a secretary (3 pages)
15 October 2012	Appointment of Mr Timothy Peter Dally as a director (3 pages)
15 October 2012	Appointment of Euan John Millar Macgregor as a secretary (3 pages)
15 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (45 pages)
15 October 2012	Appointment of Willian Euan Buchanan Loudon as a director (3 pages)
15 October 2012	Termination of appointment of Alistair Lang as a director (2 pages)
15 October 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 100 (5 pages)
15 October 2012	Appointment of Daniel John Campbell as a director (3 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on 4 September 2012 (1 page)
11 May 2012	Company name changed kinburn (162) LIMITED\certificate issued on 11/05/12 CONNOT ‐ (3 pages)
11 May 2012	Company name changed kinburn (162) LIMITED\certificate issued on 11/05/12 CONNOT ‐ (3 pages)
30 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-26 (2 pages)
30 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-26 (2 pages)
26 January 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
26 January 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
31 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
31 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Tom Morris International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland