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THE FEDDINCH CLUB, ST ANDREWS LTD

Company number SC377644

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-28
18 Feb 2013 AD01 Registered office address changed from C/O Shepherd & Wedderburn 5Th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8LL on 18 February 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Dec 2012 TM01 Termination of appointment of Stephen David Jones as a director on 30 September 2012
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 16/12/2015
12 Sep 2012 AD01 Registered office address changed from C/O Shepperd & Wedderburn 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland on 12 September 2012
30 Jul 2012 AP04 Appointment of Jirehouse Capital Secretaries Limited as a secretary
30 Jul 2012 TM01 Termination of appointment of Keith Swinley as a director
25 Jul 2012 TM01 Termination of appointment of Alexander Grant as a director
25 Jul 2012 TM01 Termination of appointment of Jirehouse Capital Trustees Limited as a director
25 Jul 2012 TM01 Termination of appointment of Paul Dellanzo as a director
10 Jul 2012 AD01 Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD Scotland on 10 July 2012
23 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
08 May 2012 TM02 Termination of appointment of Jirehouse Capital Secretaries Limited as a secretary
23 Apr 2012 AD01 Registered office address changed from Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD on 23 April 2012
27 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
09 Dec 2011 AP01 Appointment of Mr Keith Alexander Cairns Swinley as a director
09 Dec 2011 AP01 Appointment of Mr Frederick George Scott Dalgarno as a director
09 Dec 2011 AP01 Appointment of Mr Alexander James Grant as a director
09 Dec 2011 AP01 Appointment of Mr Paul Dellanzo as a director
04 Jul 2011 CERTNM Company name changed st andrews private international golf club LIMITED\certificate issued on 04/07/11
  • CONNOT ‐
27 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-21
25 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
28 Apr 2010 NEWINC Incorporation