ST. ANDREWS LINKS GOLF SHOPS LIMITED
FIFE PLUMESMOKE LIMITED

Hellopages » Fife » Fife » KY16 9SF

Company number SC198094
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address PILMOUR HOUSE, ST. ANDREWS, FIFE, KY16 9SF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 500,000 . The most likely internet sites of ST. ANDREWS LINKS GOLF SHOPS LIMITED are www.standrewslinksgolfshops.co.uk, and www.st-andrews-links-golf-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Balmossie Rail Station is 9 miles; to Monifieth Rail Station is 9.4 miles; to Dundee Rail Station is 9.5 miles; to Barry Links Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Andrews Links Golf Shops Limited is a Private Limited Company. The company registration number is SC198094. St Andrews Links Golf Shops Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of St Andrews Links Golf Shops Limited is Pilmour House St Andrews Fife Ky16 9sf. . MACGREGOR, Euan John Millar is a Secretary of the company. CAMPBELL, Daniel John is a Director of the company. KIRKWOOD, Gillian Grace is a Director of the company. LOUDON, William Euan Buchanan, Major General is a Director of the company. MORRISON, Irene is a Director of the company. STEWART, Kenneth Duncan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CRICHTON, Neil James has been resigned. Director DAVIDSON, Nicola Freegarde has been resigned. Director DE VRIES, Fiona Jean Margaret has been resigned. Director DEMPSTER, Alastair Cox has been resigned. Director FORSTER, Peter Douglas has been resigned. Director LAWRIE, Duncan Macgregor, Dr has been resigned. Director MASON, Peter John has been resigned. Director MCGREGOR, Alan James Robley has been resigned. Director MUCKART, Richard Davidson has been resigned. Director OGILVIE, Angus David has been resigned. Director WADDELL, Robert Steele has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MACGREGOR, Euan John Millar
Appointed Date: 06 September 1999
Director
CAMPBELL, Daniel John
Appointed Date: 01 July 2005
51 years old
Director
KIRKWOOD, Gillian Grace
Appointed Date: 26 January 2012
76 years old
Director
LOUDON, William Euan Buchanan, Major General
Appointed Date: 01 January 2011
69 years old
Director
MORRISON, Irene
Appointed Date: 09 January 2015
71 years old
Director
STEWART, Kenneth Duncan
Appointed Date: 05 March 2009
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 September 1999
Appointed Date: 14 July 1999
Director
CRICHTON, Neil James
Resigned: 31 December 2011
Appointed Date: 24 March 2006
82 years old
Director
DAVIDSON, Nicola Freegarde
Resigned: 31 December 2002
Appointed Date: 26 October 1999
90 years old
Director
DE VRIES, Fiona Jean Margaret
Resigned: 31 December 2008
Appointed Date: 28 May 2003
70 years old
Director
DEMPSTER, Alastair Cox
Resigned: 31 December 2008
Appointed Date: 10 January 2005
85 years old
Director
FORSTER, Peter Douglas
Resigned: 31 December 2013
Appointed Date: 19 April 2004
75 years old
Director
LAWRIE, Duncan Macgregor, Dr
Resigned: 31 December 2004
Appointed Date: 26 October 1999
88 years old
Director
MASON, Peter John
Resigned: 31 December 2005
Appointed Date: 06 September 1999
83 years old
Director
MCGREGOR, Alan James Robley
Resigned: 31 December 2010
Appointed Date: 06 September 1999
79 years old
Director
MUCKART, Richard Davidson
Resigned: 01 July 2014
Appointed Date: 26 January 2012
75 years old
Director
OGILVIE, Angus David
Resigned: 31 December 2003
Appointed Date: 19 February 2001
89 years old
Director
WADDELL, Robert Steele
Resigned: 31 December 2005
Appointed Date: 26 October 1999
94 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 September 1999
Appointed Date: 14 July 1999

Persons With Significant Control

St Andrews Links Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. ANDREWS LINKS GOLF SHOPS LIMITED Events

26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 500,000
03 Jun 2015
Accounts for a small company made up to 31 December 2014
13 Jan 2015
Appointment of Mrs Irene Morrison as a director on 9 January 2015
...
... and 73 more events
26 Sep 1999
New secretary appointed
26 Sep 1999
New director appointed
26 Sep 1999
Registered office changed on 26/09/99 from: 24 great king street edinburgh midlothian EH3 6QN
14 Sep 1999
Company name changed plumesmoke LIMITED\certificate issued on 15/09/99
14 Jul 1999
Incorporation

ST. ANDREWS LINKS GOLF SHOPS LIMITED Charges

9 July 2008
Bond & floating charge
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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