ST ANDREWS WORLD CLASS

Company Documents

DateDescription
25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WHITE / 09/03/2015

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23/03/1523 March 2015 10/03/15 NO MEMBER LIST

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13/03/1513 March 2015 CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP

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13/03/1513 March 2015 APPOINTMENT TERMINATED, SECRETARY MURRAY DONALD LLP

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11/03/1411 March 2014 10/03/14 NO MEMBER LIST

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/04/1326 April 2013 10/03/13 NO MEMBER LIST

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
KINBURN CASTLE
C/O MURRAY DONALD DRUMMOND COOK
LLP, DOUBLEDYKES ROAD, ST
ANDREWS, FIFE
KY16 9DR

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25/04/1325 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/01/2013

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/04/1216 April 2012 10/03/12 NO MEMBER LIST

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01/12/111 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/05/1110 May 2011 DIRECTOR APPOINTED AILEEN MARGARET LAMB

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20/04/1120 April 2011 DIRECTOR APPOINTED STEPHEN CHARLES OWEN

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20/04/1120 April 2011 10/03/11 NO MEMBER LIST

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20/04/1120 April 2011 DIRECTOR APPOINTED ANDREW NICHOLAS WHITE

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEEDMAN

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CORNER

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR STUART NICOL

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN WATSON

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HASTINGS

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES HEAD

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR DOROTHEA MORRISON

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18/01/1118 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WATSON / 09/03/2010

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24/03/1024 March 2010 10/03/10 NO MEMBER LIST

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT RUSSELL STEEDMAN / 09/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CORNER / 09/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAMSAY HASTINGS / 09/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HEAD / 09/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICOL / 09/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHEA MAE MORROW MORRISON / 09/03/2010

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24/03/1024 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 09/03/2010

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18/03/1018 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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07/04/097 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WATSON / 09/03/2009

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07/04/097 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CORNER / 09/03/2009

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07/04/097 April 2009 ANNUAL RETURN MADE UP TO 10/03/09

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05/12/085 December 2008 ANNUAL RETURN MADE UP TO 10/03/08

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20/10/0820 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR JOSEPH NOBLE

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM JOHNSTON

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR PETER DOUGLAS

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20/08/0820 August 2008 DIRECTOR APPOINTED SUSAN ELIZABETH WATSON

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20/08/0820 August 2008 DIRECTOR APPOINTED DOROTHEA MAE MORROW MORRISON

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20/08/0820 August 2008 DIRECTOR APPOINTED MR STUART NICOL

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20/08/0820 August 2008 DIRECTOR APPOINTED MR MARK RAMSAY HASTINGS

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29/11/0729 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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01/10/071 October 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 ANNUAL RETURN MADE UP TO 10/03/07

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06/10/066 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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16/06/0616 June 2006 DIRECTOR RESIGNED

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18/04/0618 April 2006 ANNUAL RETURN MADE UP TO 10/03/06

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
C/O MURRAY DONALD & CAITHNESS
KINBURN CASTLE
ST ANDREWS
FIFE KY16 9DR

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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06/04/066 April 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 SECRETARY RESIGNED

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17/01/0617 January 2006 NEW SECRETARY APPOINTED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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