THE OLD COURSE LIMITED
ST ANDREWS

Hellopages » Fife » Fife » KY16 9SP

Company number SC107577
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address OLD COURSE HOTEL, GOLF RESORT AND SPA, ST ANDREWS, FIFE,, KY16 9SP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 23,570,000 ; Director's details changed for Sir Michael Francis Bonallack on 28 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THE OLD COURSE LIMITED are www.theoldcourse.co.uk, and www.the-old-course.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Broughty Ferry Rail Station is 8.8 miles; to Balmossie Rail Station is 9.1 miles; to Monifieth Rail Station is 9.4 miles; to Barry Links Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Course Limited is a Private Limited Company. The company registration number is SC107577. The Old Course Limited has been working since 12 November 1987. The present status of the company is Active. The registered address of The Old Course Limited is Old Course Hotel Golf Resort and Spa St Andrews Fife Ky16 9sp. . BLACK, Natalie Ann is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. BLACK, Natalie Ann is a Director of the company. BONALLACK, Michael Francis, Sir is a Director of the company. DAWSON, Peter is a Director of the company. GOODWIN, John Macleod is a Director of the company. KOHLER, Karger David is a Director of the company. KOHLER JUNIOR, Herbert V is a Director of the company. SLUMBERS, Martin Richard is a Director of the company. Secretary BURNESS LLP has been resigned. Director ALEXANDER, Walter Ronald has been resigned. Director ANDERSON, Scott Wilshire has been resigned. Director ARAI, Minoru has been resigned. Director BAUGHAN, Peter Jay has been resigned. Director BERTOCCI, Bruno has been resigned. Director CHENEY, Jeffrey Paul has been resigned. Director EDLAND, Alice has been resigned. Director FRASER, Charles Annand, Sir has been resigned. Director GARRETT, David William James has been resigned. Director HIRAMOTO, Ippo has been resigned. Director HIRAMOTO, Ippo has been resigned. Director KUKI, Takashi has been resigned. Director KUKU, Takashi has been resigned. Director PHILLIMORE, John Roger Broughton has been resigned. Director SAKURAI, Katsuhiko has been resigned. Director SAKURAI, Yoshiaki A/K/A Fumio has been resigned. Director TAYLOR, Deborah has been resigned. Director THORNTON, Jonathan Martin has been resigned. Director TSUTSUMI, Yuji has been resigned. Director WALTERS, James K has been resigned. Director WILSON, Gordon Thomas has been resigned. Director YASUDA, Yutaka has been resigned. Director YASUDA, Yutaka has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BLACK, Natalie Ann
Appointed Date: 30 September 2004
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 30 September 2004
Director
BLACK, Natalie Ann
Appointed Date: 26 May 2005
75 years old
Director
BONALLACK, Michael Francis, Sir

90 years old
Director
DAWSON, Peter
Appointed Date: 01 September 1999
77 years old
Director
GOODWIN, John Macleod
Appointed Date: 27 September 2005
93 years old
Director
KOHLER, Karger David
Appointed Date: 21 October 2013
59 years old
Director
KOHLER JUNIOR, Herbert V
Appointed Date: 26 May 2005
86 years old
Director
SLUMBERS, Martin Richard
Appointed Date: 01 October 2015
65 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 30 September 2004
Appointed Date: 01 August 2004
Director
ALEXANDER, Walter Ronald
Resigned: 30 September 2004
94 years old
Director
ANDERSON, Scott Wilshire
Resigned: 28 September 2010
Appointed Date: 30 September 2008
75 years old
Director
ARAI, Minoru
Resigned: 12 June 1993
96 years old
Director
BAUGHAN, Peter Jay
Resigned: 07 October 1993
Appointed Date: 12 August 1991
64 years old
Director
BERTOCCI, Bruno
Resigned: 12 August 1991
71 years old
Director
CHENEY, Jeffrey Paul
Resigned: 21 October 2013
Appointed Date: 30 September 2004
69 years old
Director
EDLAND, Alice
Resigned: 11 July 2007
Appointed Date: 26 May 2005
71 years old
Director
FRASER, Charles Annand, Sir
Resigned: 30 September 2004
97 years old
Director
GARRETT, David William James
Resigned: 07 October 1993
79 years old
Director
HIRAMOTO, Ippo
Resigned: 30 September 2004
Appointed Date: 29 June 2000
97 years old
Director
HIRAMOTO, Ippo
Resigned: 29 June 1999
Appointed Date: 30 November 1992
97 years old
Director
KUKI, Takashi
Resigned: 30 September 2004
Appointed Date: 29 June 2000
83 years old
Director
KUKU, Takashi
Resigned: 29 June 1999
Appointed Date: 22 July 1997
83 years old
Director
PHILLIMORE, John Roger Broughton
Resigned: 07 October 1993
76 years old
Director
SAKURAI, Katsuhiko
Resigned: 30 September 2004
Appointed Date: 21 December 1995
83 years old
Director
SAKURAI, Yoshiaki A/K/A Fumio
Resigned: 30 September 2004
Appointed Date: 30 November 1992
104 years old
Director
TAYLOR, Deborah
Resigned: 19 June 2013
Appointed Date: 15 March 2011
61 years old
Director
THORNTON, Jonathan Martin
Resigned: 30 September 2004
77 years old
Director
TSUTSUMI, Yuji
Resigned: 30 September 2004
83 years old
Director
WALTERS, James K
Resigned: 18 June 2008
Appointed Date: 03 October 2006
63 years old
Director
WILSON, Gordon Thomas
Resigned: 30 September 2004
Appointed Date: 28 March 2002
77 years old
Director
YASUDA, Yutaka
Resigned: 30 September 2004
Appointed Date: 29 June 1999
79 years old
Director
YASUDA, Yutaka
Resigned: 29 June 1999
Appointed Date: 30 November 1992
79 years old

THE OLD COURSE LIMITED Events

26 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 23,570,000
25 Aug 2016
Director's details changed for Sir Michael Francis Bonallack on 28 June 2016
19 Jul 2016
Full accounts made up to 31 December 2015
09 Mar 2016
AA03 removing auditors from office - dated 28/09/2015
18 Nov 2015
Appointment of Martin Richard Slumbers as a director on 1 October 2015
...
... and 181 more events
22 Jan 1988
123 by £10249000 to £10250000
22 Jan 1988
Resolutions
  • ORES13 ‐ Ordinary resolution
22 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1987
Company name changed the old course hotel LIMITED\certificate issued on 24/11/87
12 Nov 1987
Incorporation

THE OLD COURSE LIMITED Charges

6 January 2005
Standard security
Delivered: 13 January 2005
Status: Satisfied on 19 December 2014
Persons entitled: Michael James Younger and Others
Description: Parts of lumbo farm (now the duke's course) in the county…
17 December 1998
Floating charge
Delivered: 29 December 1998
Status: Satisfied on 23 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 November 1991
Standard security
Delivered: 9 December 1991
Status: Satisfied on 26 May 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Old course hotel st andrews fife with 4 areas of ground.

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