Feddinch Construction Ltd

Company Name	Feddinch Construction Ltd
Directors	Ewan Samuel Den McKay and Bruce Sinclair Den McKay
Company Status	Active - Proposal to Strike off
Company Number	SC425015
Category	Private Limited Company
Incorporation Date	28 May 2012(11 years, 10 months ago)
Previous Names	St Andrews International Golf Plc and Feddinch Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Ewan Samuel Den McKay
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 August 2012(3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Consultant
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	Current
Appointed	01 June 2015(3 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Oak Loan Broughty Ferry Dundee DD5 3UQ Scotland

Director Name	Mr Julian Cecil Arthur Voge
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(same day as company formation)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr John Martin Brodie Clark
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Birk Knowe Feddinch St. Andrews Fife KY16 8NR Scotland

Director Name	Mrs Nicola Logue
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 May 2012(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 May 2012(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Secretary Name	Jirehouse Trustees Ltd (Corporation)
Status	Resigned
Appointed	29 August 2012(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 August 2015)
Correspondence Address	7 John Street London WC1N 2ES

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	18 August 2015(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 2017)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Location

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

Shareholders

1 at £1	Feddinch Club St Andrews LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Filing History

22 December 2020	Micro company accounts made up to 31 December 2019 (7 pages)
29 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
12 June 2019	Director's details changed for Bruce Sinclair Den Mckay on 12 June 2019 (2 pages)
12 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
8 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
14 July 2017	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom to Birk Knowe Feddinch St Andrews KY16 8NR on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom to Birk Knowe Feddinch St Andrews KY16 8NR on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of Thorntons Law Llp as a secretary on 13 July 2017 (1 page)
14 July 2017	Termination of appointment of Thorntons Law Llp as a secretary on 13 July 2017 (1 page)
12 July 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
7 July 2017	Termination of appointment of Nicola Logue as a director on 4 November 2016 (1 page)
7 July 2017	Termination of appointment of Nicola Logue as a director on 4 November 2016 (1 page)
6 July 2017	Notification of Ewan Samuel Den Mckay as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Ewan Samuel Den Mckay as a person with significant control on 6 April 2016 (2 pages)
29 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 August 2015	Registered office address changed from Birk Knowe Feddinch St. Andrews Fife KY16 8NR to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 18 August 2015 (1 page)
18 August 2015	Appointment of Thorntons Law Llp as a secretary on 18 August 2015 (2 pages)
18 August 2015	Appointment of Thorntons Law Llp as a secretary on 18 August 2015 (2 pages)
18 August 2015	Termination of appointment of Jirehouse Trustees Ltd as a secretary on 18 August 2015 (1 page)
18 August 2015	Termination of appointment of Jirehouse Trustees Ltd as a secretary on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from Birk Knowe Feddinch St. Andrews Fife KY16 8NR to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 18 August 2015 (1 page)
19 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (4 pages)
19 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (4 pages)
18 June 2015	Termination of appointment of John Martin Brodie Clark as a director on 1 June 2015 (1 page)
18 June 2015	Termination of appointment of John Martin Brodie Clark as a director on 1 June 2015 (1 page)
18 June 2015	Appointment of Nicola Logue as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Bruce Sinclair Den Mckay as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Nicola Logue as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Bruce Sinclair Den Mckay as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Bruce Sinclair Den Mckay as a director on 1 June 2015 (2 pages)
18 June 2015	Appointment of Nicola Logue as a director on 1 June 2015 (2 pages)
18 June 2015	Termination of appointment of John Martin Brodie Clark as a director on 1 June 2015 (1 page)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 May 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
21 May 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
26 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 February 2015	Secretary's details changed for Jirehouse Trustees Ltd on 23 February 2015 (1 page)
23 February 2015	Secretary's details changed for Jirehouse Trustees Ltd on 23 February 2015 (1 page)
23 June 2014	Secretary's details changed for Jirehouse Capital Trustees Limited on 1 April 2014 (1 page)
23 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
23 June 2014	Secretary's details changed for Jirehouse Capital Trustees Limited on 1 April 2014 (1 page)
23 June 2014	Secretary's details changed for Jirehouse Capital Trustees Limited on 1 April 2014 (1 page)
23 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (4 pages)
11 April 2014	Company name changed feddinch LIMITED\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 LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-11 NM01 ‐ Change of name by resolution (3 pages)
14 February 2014	Registered office address changed from Birk Knowe Feddinch Denhead St. Andrew's Fife KY16 8NR on 14 February 2014 (1 page)
14 February 2014	Registered office address changed from Birk Knowe Feddinch Denhead St. Andrew's Fife KY16 8NR on 14 February 2014 (1 page)
28 January 2014	Registered office address changed from Shepherd & Wedderburn 1 Conference Square Exchange Crescent, Conference Square Edinburgh EH3 8UL Scotland on 28 January 2014 (2 pages)
28 January 2014	Registered office address changed from Shepherd & Wedderburn 1 Conference Square Exchange Crescent, Conference Square Edinburgh EH3 8UL Scotland on 28 January 2014 (2 pages)
3 December 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
3 December 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
10 October 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 October 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
10 October 2013	Re-registration from a public company to a private limited company (2 pages)
10 October 2013	Re-registration of Memorandum and Articles (33 pages)
10 October 2013	Re-registration from a public company to a private limited company (2 pages)
10 October 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
10 October 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
10 October 2013	Re-registration of Memorandum and Articles (33 pages)
30 May 2013	Registered office address changed from C/O Shepherd & Wedderburn 1 Echange Crescent Conference Square Edinburgh EH3 8UL Scotland on 30 May 2013 (1 page)
30 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Registered office address changed from C/O Shepherd & Wedderburn 1 Echange Crescent Conference Square Edinburgh EH3 8UL Scotland on 30 May 2013 (1 page)
30 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
17 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-08 (1 page)
17 April 2013	Company name changed st andrews international golf PLC\certificate issued on 17/04/13 CONNOT ‐ (4 pages)
17 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-08 (1 page)
17 April 2013	Company name changed st andrews international golf PLC\certificate issued on 17/04/13 CONNOT ‐ (4 pages)
10 September 2012	Termination of appointment of Atholl Incorporations Limited as a director (1 page)
10 September 2012	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD United Kingdom on 10 September 2012 (1 page)
10 September 2012	Appointment of Ewan Samuel Den Mckay as a director (2 pages)
10 September 2012	Termination of appointment of Atholl Incorporations Limited as a director (1 page)
10 September 2012	Appointment of Jirehouse Capital Trustees Limited as a secretary (2 pages)
10 September 2012	Appointment of Jirehouse Capital Trustees Limited as a secretary (2 pages)
10 September 2012	Appointment of Mr John Martin Brodie Clark as a director (2 pages)
10 September 2012	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
10 September 2012	Termination of appointment of Brodies Secretarial Services Limited as a secretary (1 page)
10 September 2012	Termination of appointment of Julian Voge as a director (1 page)
10 September 2012	Appointment of Ewan Samuel Den Mckay as a director (2 pages)
10 September 2012	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD United Kingdom on 10 September 2012 (1 page)
10 September 2012	Appointment of Mr John Martin Brodie Clark as a director (2 pages)
10 September 2012	Termination of appointment of Julian Voge as a director (1 page)
28 May 2012	Incorporation (15 pages)
28 May 2012	Incorporation (15 pages)

Feddinch Construction Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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