ST. ANDREWS GOLF ACADEMY LIMITED
LOTHIAN FIFTY (552) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC192460
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 66 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Thomas Gerard Adler as a director on 15 February 2017; Termination of appointment of Delbert Peter Haas as a director on 15 February 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of ST. ANDREWS GOLF ACADEMY LIMITED are www.standrewsgolfacademy.co.uk, and www.st-andrews-golf-academy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Andrews Golf Academy Limited is a Private Limited Company. The company registration number is SC192460. St Andrews Golf Academy Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of St Andrews Golf Academy Limited is 66 Queen S Road Aberdeen Ab15 4ye. . ROBINSON IV, James Mc Kee is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. ADLER, Thomas Gerard is a Director of the company. Secretary BLACK, Natalie Ann has been resigned. Secretary BURNESS LLP has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director AGARD, Martin Dean has been resigned. Director CHENEY, Jeffrey Paul has been resigned. Director HAAS, Delbert Peter has been resigned. Director THORNTON, Jonathan Martin has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
ROBINSON IV, James Mc Kee
Appointed Date: 19 June 2013
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 30 September 2004
Director
ADLER, Thomas Gerard
Appointed Date: 15 February 2017
65 years old

Resigned Directors

Secretary
BLACK, Natalie Ann
Resigned: 19 June 2013
Appointed Date: 30 September 2004
Secretary
BURNESS LLP
Resigned: 30 September 2004
Appointed Date: 01 August 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 11 January 1999
Director
AGARD, Martin Dean
Resigned: 30 September 2015
Appointed Date: 19 June 2013
63 years old
Director
CHENEY, Jeffrey Paul
Resigned: 19 June 2013
Appointed Date: 30 September 2004
69 years old
Director
HAAS, Delbert Peter
Resigned: 15 February 2017
Appointed Date: 30 September 2015
69 years old
Director
THORNTON, Jonathan Martin
Resigned: 30 September 2004
Appointed Date: 13 April 1999
77 years old
Director
WJB (DIRECTORS) LIMITED
Resigned: 13 April 1999
Appointed Date: 11 January 1999
34 years old

Persons With Significant Control

The Old Course Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. ANDREWS GOLF ACADEMY LIMITED Events

17 Feb 2017
Appointment of Thomas Gerard Adler as a director on 15 February 2017
17 Feb 2017
Termination of appointment of Delbert Peter Haas as a director on 15 February 2017
23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
...
... and 59 more events
04 May 1999
New director appointed
14 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1999
Director resigned
04 Feb 1999
Company name changed lothian fifty (552) LIMITED\certificate issued on 05/02/99
11 Jan 1999
Incorporation

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