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St. Andrews Bay Development LTD

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Reports

Extended Company Report with Annual Accounts ST. ANDREWS BAY DEVELOPMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 6, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC185639
Record last updated Friday, October 6, 2023 9:49:53 AM UTC
Official Address St Andrews Bay Golf Resort Spa East Neuk And Landward
Postal Code KY168PN
Sector Hotels and similar accommodation

Charts

Visits

ST. ANDREWS BAY DEVELOPMENT LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 3, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 3, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2023 Appointment of a woman Appointment of a woman
Registry Apr 6, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 21, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2019 Resignation of 3 people: one Senior Director and one Director (a man) Resignation of 3 people: one Senior Director and one Director (a man)
Registry Oct 20, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 20, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 10, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 26, 2015 Appointment of a man as Director and Senior Director Appointment of a man as Director and Senior Director
Registry Aug 18, 2014 Appointment of a woman Appointment of a woman
Registry Jul 30, 2013 Annual return Annual return
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Registry Jun 1, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 1, 2012 Particulars of a charge created by a company registered in scotland 14185... Particulars of a charge created by a company registered in scotland 14185...
Registry May 29, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 28, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 28, 2012 Particulars of a charge created by a company registered in scotland 14185... Particulars of a charge created by a company registered in scotland 14185...
Registry May 26, 2012 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 25, 2012 Alteration to mortgage/charge 14185... Alteration to mortgage/charge 14185...
Registry May 18, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 18, 2012 Return of allotment of shares Return of allotment of shares
Registry May 18, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 18, 2012 Statement of companies objects Statement of companies objects
Registry May 18, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry May 15, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry May 14, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry May 9, 2012 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Financials Mar 2, 2012 Annual accounts Annual accounts
Registry May 24, 2011 Change of particulars for director Change of particulars for director
Registry May 24, 2011 Annual return Annual return
Registry May 24, 2011 Change of particulars for director Change of particulars for director
Registry May 24, 2011 Change of particulars for director 14185... Change of particulars for director 14185...
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Registry May 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 13, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 14185... Change of particulars for director 14185...
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 14185... Change of particulars for director 14185...
Registry Feb 5, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 21, 2009 Annual return Annual return
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Sep 8, 2007 Appointment of a director Appointment of a director
Registry Sep 8, 2007 Appointment of a director 14185... Appointment of a director 14185...
Registry Aug 15, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 4, 2007 Annual return Annual return
Registry Jul 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2006 Resignation of a director Resignation of a director
Registry Jul 13, 2006 Resignation of a director 14185... Resignation of a director 14185...
Registry Jul 13, 2006 Appointment of a director Appointment of a director
Registry Jul 13, 2006 Appointment of a director 14185... Appointment of a director 14185...
Registry Jul 13, 2006 Resignation of a director Resignation of a director
Registry Jul 13, 2006 Resignation of a director 14185... Resignation of a director 14185...
Registry Jul 12, 2006 Dec mort/charge Dec mort/charge
Registry Jul 12, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 12, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 12, 2006 Declaration in relation to assistance for the acquisition of shares 14185... Declaration in relation to assistance for the acquisition of shares 14185...
Registry Jun 30, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jun 30, 2006 Resignation of a woman Resignation of a woman
Registry Jun 28, 2006 Dec mort/charge Dec mort/charge
Registry May 23, 2006 Annual return Annual return
Financials May 16, 2006 Annual accounts Annual accounts
Registry Feb 16, 2006 Miscellaneous document Miscellaneous document
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 17, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 17, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 17, 2005 Declaration in relation to assistance for the acquisition of shares 14185... Declaration in relation to assistance for the acquisition of shares 14185...
Registry Jun 17, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 2, 2005 Annual return Annual return
Financials Mar 4, 2005 Annual accounts Annual accounts
Registry Sep 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 8, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 8, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 8, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 8, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Jun 3, 2004 Annual return Annual return
Registry Mar 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 17, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2003 Resignation of one Solicitors and one Secretary Resignation of one Solicitors and one Secretary
Registry Dec 19, 2003 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Jun 30, 2003 Annual return Annual return
Financials Jun 25, 2003 Annual accounts Annual accounts

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