ST. ANDREWS BAY DEVELOPMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 New | Appointment of Mr Andrew Hedley as a director on 2019-11-29 |
| 02/05/252 May 2025 | Director's details changed for Mr Yiu Chong Ronald Jeffrey Yang on 2025-04-24 |
| 02/05/252 May 2025 | Termination of appointment of Andrew Hedley as a director on 2024-11-01 |
| 02/05/252 May 2025 | Director's details changed for James Mailer on 2025-04-24 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 29/05/2429 May 2024 | Full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Termination of appointment of Siu Tsuen Richard Lui as a director on 2023-10-03 |
| 04/10/234 October 2023 | Appointment of Sam Cheung Sum as a director on 2023-10-03 |
| 06/06/236 June 2023 | Appointment of Siu Tsuen Richard Lui as a director on 2023-06-02 |
| 06/06/236 June 2023 | Full accounts made up to 2021-12-31 |
| 05/06/235 June 2023 | Termination of appointment of Fook Aun Chew as a director on 2023-06-02 |
| 02/05/232 May 2023 | Second filing for the appointment of Mr Yiu Chong Ronald Jeffrey Yang as a director |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 07/04/227 April 2022 | Appointment of Mr Yiu Chong Ronald Jeffrey Yang as a director on 2022-04-06 |
| 31/01/2231 January 2022 | Termination of appointment of Seng Yum Ronald Tham as a director on 2022-01-27 |
| 24/01/2224 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1856390014 |
| 03/06/203 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1856390013 |
| 03/06/203 June 2020 | ADOPT ARTICLES 20/05/2020 |
| 03/06/203 June 2020 | ARTICLES OF ASSOCIATION |
| 03/06/203 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1856390012 |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1856390011 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 03/03/203 March 2020 | CESSATION OF KENNEDY-WILSON HOLDINGS, INC AS A PSC |
| 03/03/203 March 2020 | NOTIFICATION OF PSC STATEMENT ON 14/02/2020 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR MARK ERIC WILLIAM HENDERSON |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR RONALD SENG YUM THAM |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FRASER KENNEDY |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR CHOR NANG JOHN CHUI |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR TIMOTHY YUNG |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNULTY |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PADMINI SINGLA |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR ANDREW HEDLEY |
| 02/12/192 December 2019 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 02/12/192 December 2019 | DIRECTOR APPOINTED JAMES MAILER |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | APPROVE 2ND FILING SH01 REVOKE CLAIMS 07/06/2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 22/05/1822 May 2018 | CESSATION OF KENNEDY WILSON EUROPE REAL ESTATE PLC AS A PSC |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNEDY-WILSON HOLDINGS, INC |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 25/01/1625 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR FRASER KENNEDY |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR ANDREW MCNULTY |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWETSON |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GAUTAM DOSHI |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAYLOR |
| 05/06/155 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 04/09/144 September 2014 | STANDSTILL AGREEMENT APPROVED 07/07/2014 |
| 30/08/1430 August 2014 | AUDITOR'S RESIGNATION |
| 30/08/1430 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/1422 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/08/1422 August 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 10101010 |
| 22/08/1422 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/08/1422 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MS PADMINI SINGLA |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY LUKE HAMILL |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPKINS |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASHLEY |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BADOUR |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTBROOK |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKE HAMILL |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR GAUTAM DOSHI |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR PETER RICHARD HEWETSON |
| 04/08/144 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/08/144 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/08/144 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/06/1430 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/05/1229 May 2012 | ALL BORROWING AND GUARANTEEING UNDER THE TRANSACTION DOCUMENTS IS RATIFIED AND CONFIRMED 09/05/2012 |
| 28/05/1228 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/05/1228 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/05/1226 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 25/05/1225 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 18/05/1218 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1218 May 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 10101010.00 |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/05/1218 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED TERENCE PATRICK BADOUR |
| 15/05/1215 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 15/05/1215 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 14/05/1214 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HOPKINS / 18/05/2011 |
| 24/05/1124 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WESTBROOK / 18/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE HAMILL / 18/05/2011 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUKE HAMILL / 25/01/2010 |
| 13/04/1013 April 2010 | DISS40 (DISS40(SOAD)) |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HOPKINS / 25/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WESTBROOK / 25/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PASHLEY / 25/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HAMILL / 25/01/2010 |
| 05/02/105 February 2010 | FIRST GAZETTE |
| 21/07/0921 July 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUKE HAMILL / 15/07/2007 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DEC MORT/CHARGE ***** |
| 12/07/0612 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0612 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0612 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0628 June 2006 | DEC MORT/CHARGE ***** |
| 23/05/0623 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | AUDITORS RESIGNATION SECTION 394 |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0514 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 24/06/0524 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/06/0517 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0517 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0517 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0517 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/06/052 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | £ NC 1000/10001000 18/ |
| 08/09/048 September 2004 | NC INC ALREADY ADJUSTED 18/08/04 |
| 08/09/048 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/048 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: C/O BAIRD & COMPANY, NORTH HOUSE NORTH STREET GLENROTHES FIFE KY7 5NA |
| 14/05/0114 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/09/004 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 25/08/0025 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/0025 August 2000 | ALTER MEMORANDUM 23/08/00 |
| 15/08/0015 August 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 05/06/005 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/10/991 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9913 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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