Poets' Neuk

Company Name	Poets' Neuk
Company Status	Active
Company Number	SC582769
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 November 2017(6 years, 4 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education
Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Alison Marilyn Wynd
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O St Andrews Preservation Trust, 12 North Street St. Andrews Fife KY16 9PW Scotland

Director Name	Mr David Graham Wynd
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O St Andrews Preservation Trust, 12 North Street St. Andrews Fife KY16 9PW Scotland

Director Name	Dr Francis Charles Quinault
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O St Andrews Preservation Trust, 12 North Street St. Andrews Fife KY16 9PW Scotland

Secretary Name	Mr David Noel Middleton
Status	Current
Appointed	30 November 2017(same day as company formation)
Role	Company Director
Correspondence Address	C/O St Andrews Preservation Trust, 12 North Street St. Andrews Fife KY16 9PW Scotland

Director Name	Mr Anthony Roger Gray
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(1 year after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O St Andrews Preservation Trust, 12 North Street St. Andrews Fife KY16 9PW Scotland

Director Name	Dr Ann McArthur
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(1 year after company formation)
Appointment Duration	5 years, 4 months
Role	Retired G.P.
Country of Residence	Scotland
Correspondence Address	C/O St Andrews Preservation Trust, 12 North Street St. Andrews Fife KY16 9PW Scotland

Director Name	Mr James Stuart McArthur
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(1 year after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O St Andrews Preservation Trust, 12 North Street St. Andrews Fife KY16 9PW Scotland

Director Name	Mrs Wendy Ann Quinalt
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(1 year after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O St Andrews Preservation Trust, 12 North Street St. Andrews Fife KY16 9PW Scotland

Director Name	Mr Iain William Lawson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 November 2019(1 year, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired/ Part Time Tour Guide
Country of Residence	Scotland
Correspondence Address	12 North Street St. Andrews Fife KY16 9PW Scotland

Director Name	Ms Joan Georgina Rodger
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(4 years, 4 months after company formation)
Appointment Duration	2 years
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	C/O St Andrews Preservation Trust, 12 North Street St. Andrews Fife KY16 9PW Scotland

Director Name	Ms Joan Georgina Roger
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(4 years, 4 months after company formation)
Appointment Duration	2 years
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	C/O St Andrews Preservation Trust, 12 North Street St. Andrews Fife KY16 9PW Scotland

Director Name	Mrs Patricia Anne Kate Douglas
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	St Andrews Preservation Trust 12 North Street St. Andrews Fife KY16 9PW Scotland

Director Name	Dr William Kenneth Donald Borthwick
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(1 year after company formation)
Appointment Duration	9 months (resigned 03 September 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/O The St Andrews Preservation Trust Ltd. 4 Queen St Andrews Fife KY16 9TA Scotland

Director Name	Rev Peter Carstairs Douglas
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 2020)
Role	Retired Minister Of The Church Of Scotland
Country of Residence	Scotland
Correspondence Address	12 C/O St Andrews Preservation Trust 12 North Street St Andrews Fife KY16 9PW Scotland

Director Name	Mr James Alexander Bennett
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(1 year after company formation)
Appointment Duration	3 years (resigned 14 December 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	12 C/O St Andrews Preservation Trust 12 North Street St Andrews Fife KY16 9PW Scotland

Location

Registered Address	C/O St Andrews Preservation Trust 12 North Street St. Andrews Fife KY16 9PW Scotland
Constituency	North East Fife
Ward	St Andrews

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

29 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
11 August 2023	Appointment of Mrs Patricia Anne Kate Douglas as a director on 24 February 2023 (2 pages)
26 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
21 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
13 April 2022	Registered office address changed from 12 C/O St Andrews Preservation Trust 12 North Street St Andrews Fife KY16 9PW Scotland to 12 C/O St Andrews Preservation Trust North Street St. Andrews Fife KY16 9PW on 13 April 2022 (1 page)
13 April 2022	Appointment of Ms Joan Georgina Rodger as a director on 1 April 2022 (2 pages)
16 December 2021	Termination of appointment of James Alexander Bennett as a director on 14 December 2021 (1 page)
29 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
1 October 2021	Memorandum and Articles of Association (21 pages)
1 October 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
29 November 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
22 November 2020	Termination of appointment of Peter Carstairs Douglas as a director on 8 November 2020 (1 page)
12 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
4 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
25 November 2019	Appointment of Mr Iain William Lawson as a director on 22 November 2019 (2 pages)
30 September 2019	Registered office address changed from , C/O the St Andrews Preservation Trust Ltd. 4 Queens Gardens, St Andrews, Fife, KY16 9TA, United Kingdom to 12 C/O St Andrews Preservation Trust 12 North Street St Andrews Fife KY16 9PW on 30 September 2019 (1 page)
30 September 2019	Registered office address changed from C/O the St Andrews Preservation Trust Ltd. 4 Queens Gardens St Andrews Fife KY16 9TA United Kingdom to 12 C/O St Andrews Preservation Trust 12 North Street St Andrews Fife KY16 9PW on 30 September 2019 (1 page)
6 September 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
6 September 2019	Termination of appointment of William Kenneth Donald Borthwick as a director on 3 September 2019 (1 page)
10 April 2019	Appointment of Mr James Stuart Mcarthur as a director on 5 December 2018 (2 pages)
10 April 2019	Appointment of Mr Anthony Roger Gray as a director on 5 December 2018 (2 pages)
10 April 2019	Appointment of Dr Ann Mcarthur as a director on 5 December 2018 (2 pages)
10 April 2019	Appointment of Dr William Kenneth Donald Borthwick as a director on 5 December 2018 (2 pages)
10 April 2019	Appointment of Mr James Alexander Bennett as a director on 5 December 2018 (2 pages)
10 April 2019	Appointment of Mrs Wendy Ann Quinalt as a director on 5 December 2018 (2 pages)
10 April 2019	Appointment of Reverend Peter Carstairs Douglas as a director on 5 December 2018 (2 pages)
2 April 2019	Compulsory strike-off action has been discontinued (1 page)
1 April 2019	Confirmation statement made on 29 November 2018 with no updates (3 pages)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
30 November 2017	Incorporation (32 pages)
30 November 2017	Incorporation (32 pages)

Poets' Neuk

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland