ST. ANDREWS GOLF COMPANY LIMITED
ST ANDREWS HERITAGE GOLF INTERNATIONAL LIMITED

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Company number SC288246
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 20 ST ANDREWS ROAD, LARGOWARD, ST ANDREWS, FIFE, KY9 1HZ
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Statement of capital following an allotment of shares on 1 December 2016 GBP 2 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ST. ANDREWS GOLF COMPANY LIMITED are www.standrewsgolfcompany.co.uk, and www.st-andrews-golf-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. St Andrews Golf Company Limited is a Private Limited Company. The company registration number is SC288246. St Andrews Golf Company Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of St Andrews Golf Company Limited is 20 St Andrews Road Largoward St Andrews Fife Ky9 1hz. . STEEDMAN, Hamish William Ronald is a Secretary of the company. GLEN, Ewan Richard Kerr is a Director of the company. STEEDMAN, Hamish William Ronald is a Director of the company. Secretary WHITE, John Hamish has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director KERR, Barry has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
STEEDMAN, Hamish William Ronald
Appointed Date: 31 October 2007
Director
GLEN, Ewan Richard Kerr
Appointed Date: 11 November 2005
64 years old
Director
STEEDMAN, Hamish William Ronald
Appointed Date: 29 July 2005
68 years old

Resigned Directors

Secretary
WHITE, John Hamish
Resigned: 31 October 2007
Appointed Date: 06 April 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 29 July 2005
Appointed Date: 29 July 2005
Director
KERR, Barry
Resigned: 01 January 2006
Appointed Date: 29 July 2005
82 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Mr Hamish William Ronald Steedman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. ANDREWS GOLF COMPANY LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
09 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 29 July 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
11 Aug 2005
New director appointed
11 Aug 2005
New director appointed
02 Aug 2005
Secretary resigned
02 Aug 2005
Director resigned
29 Jul 2005
Incorporation

ST. ANDREWS GOLF COMPANY LIMITED Charges

27 March 2007
Bond & floating charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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