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Home > Scotland > THE FEDDINCH CLUB, ST ANDREWS LTD
Company Information for

THE FEDDINCH CLUB, ST ANDREWS LTD

ST ANDREWS, FIFE, KY16,
Company Registration Number
SC377644
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About The Feddinch Club, St Andrews Ltd
THE FEDDINCH CLUB, ST ANDREWS LTD was founded on 2010-04-28 and had its registered office in St Andrews. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
THE FEDDINCH CLUB, ST ANDREWS LTD
 
Legal Registered Office
ST ANDREWS
FIFE
 
Previous Names
BM SERVICES MANAGEMENT LTD28/01/2016
FEDDINCH DEVELOPMENTS LTD11/04/2014
ST ANDREWS INTERNATIONAL PRIVATE MEMBERS GOLF CLUB LIMITED05/04/2013
ST ANDREWS PRIVATE INTERNATIONAL GOLF CLUB LIMITED04/07/2011
Filing Information
Company Number SC377644
Date formed 2010-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2016-10-04
Type of accounts DORMANT
Last Datalog update: 2016-10-21 06:23:16
Primary Source:Companies House
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Companies with same name THE FEDDINCH CLUB, ST ANDREWS LTD
The following companies were found which have the same name as THE FEDDINCH CLUB, ST ANDREWS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE FEDDINCH CLUB, ST ANDREWS 2016 LTD WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE SCOTLAND DD1 4BJ Dissolved Company formed on the 2016-04-19
THE FEDDINCH CLUB, ST ANDREWS LTD 7 JOHN STREET LONDON WC1N 2ES Active - Proposal to Strike off Company formed on the 2016-10-03

Company Officers of THE FEDDINCH CLUB, ST ANDREWS LTD

Current Directors
Officer Role Date Appointed
BRUCE SINCLAIR DEN MCKAY
Company Secretary 2015-08-24
BRUCE SINCLAIR DEN MCKAY
Director 2014-04-10
EWAN SAMUEL DEN MCKAY
Director 2010-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
JIREHOUSE SECRETARIES LTD
Company Secretary 2012-07-30 2015-08-24
FREDERICK GEORGE SCOTT DALGARNO
Director 2011-11-24 2014-04-10
STEPHEN DAVID JONES
Director 2010-04-28 2012-09-30
KEITH ALEXANDER CAIRNS SWINLEY
Director 2011-11-24 2012-07-30
ALEXANDER JAMES GRANT
Director 2011-11-24 2012-07-25
JIREHOUSE CAPITAL SECRETARIES LIMITED
Company Secretary 2010-04-28 2012-05-08
PAUL DELLANZO
Director 2011-11-24 2012-04-18
JIREHOUSE CAPITAL TRUSTEES LIMITED
Director 2010-04-28 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE SINCLAIR DEN MCKAY THE FEDDINCH CLUB LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
BRUCE SINCLAIR DEN MCKAY FEDDINCH CONSTRUCTION LTD Director 2015-06-01 CURRENT 2012-05-28 Active - Proposal to Strike off
EWAN SAMUEL DEN MCKAY THE FEDDINCH CLUB LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
EWAN SAMUEL DEN MCKAY THE FEDDINCH CLUB, ST ANDREWS 2016 LTD Director 2016-04-19 CURRENT 2016-04-19 Dissolved 2016-11-01
EWAN SAMUEL DEN MCKAY BM SERVICES MANAGEMENT LTD Director 2014-01-27 CURRENT 2014-01-24 Dissolved 2016-09-20
EWAN SAMUEL DEN MCKAY ST ANDREWS INTERNATIONAL GOLF CLUB LTD Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2016-08-02
EWAN SAMUEL DEN MCKAY SCOTIA GENERAL PARTNER LIMITED Director 2010-10-01 CURRENT 2004-09-28 Active - Proposal to Strike off
EWAN SAMUEL DEN MCKAY FEDDINCH SERVICES LTD Director 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-13DS01APPLICATION FOR STRIKING-OFF
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0128/04/16 FULL LIST
2016-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-28CERTNMCOMPANY NAME CHANGED BM SERVICES MANAGEMENT LTD CERTIFICATE ISSUED ON 28/01/16
2016-01-28RES15CHANGE OF NAME 12/01/2016
2016-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-12-16RP04SECOND FILING FOR FORM TM01
2015-12-16ANNOTATIONSecond Filing
2015-08-25TM02APPOINTMENT TERMINATED, SECRETARY JIREHOUSE SECRETARIES LTD
2015-08-25AP03SECRETARY APPOINTED BRUCE SINCLAIR DEN MCKAY
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0128/04/15 FULL LIST
2015-05-09DISS40DISS40 (DISS40(SOAD))
2015-05-08GAZ1FIRST GAZETTE
2015-04-30AA30/04/14 TOTAL EXEMPTION SMALL
2015-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE SECRETARIES LTD / 23/02/2015
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN SAMUEL DEN MCKAY / 17/03/2014
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0128/04/14 FULL LIST
2014-07-07AP01DIRECTOR APPOINTED BRUCE SINCLAIR DEN MCKAY
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK DALGARNO
2014-04-11RES15CHANGE OF NAME 11/04/2014
2014-04-11CERTNMCOMPANY NAME CHANGED FEDDINCH DEVELOPMENTS LTD CERTIFICATE ISSUED ON 11/04/14
2014-04-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE CAPITAL SECRETARIES LIMITED / 01/04/2014
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2014 FROM THORNTONS SOLICITORS 33 WHITEHALL HOUSE YEAMAN SHORE DUNDEE DD1 4BJ
2013-06-13AR0128/04/13 FULL LIST
2013-04-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-05CERTNMCOMPANY NAME CHANGED ST ANDREWS INTERNATIONAL PRIVATE MEMBERS GOLF CLUB LIMITED CERTIFICATE ISSUED ON 05/04/13
2013-04-05RES15CHANGE OF NAME 28/03/2013
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM C/O SHEPHERD & WEDDERBURN 5TH FLOOR 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8LL
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM C/O SHEPPERD & WEDDERBURN 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL SCOTLAND
2012-07-30AP04CORPORATE SECRETARY APPOINTED JIREHOUSE CAPITAL SECRETARIES LIMITED
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SWINLEY
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRANT
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JIREHOUSE CAPITAL TRUSTEES LIMITED
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DELLANZO
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM C/O BRODIES LLP 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD SCOTLAND
2012-05-23AR0128/04/12 FULL LIST
2012-05-08TM02APPOINTMENT TERMINATED, SECRETARY JIREHOUSE CAPITAL SECRETARIES LIMITED
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM DONALDSON HOUSE 97 HAYMARKET TERRACE EDINBURGH EH12 5HD
2012-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-12-09AP01DIRECTOR APPOINTED MR KEITH ALEXANDER CAIRNS SWINLEY
2011-12-09AP01DIRECTOR APPOINTED MR FREDERICK GEORGE SCOTT DALGARNO
2011-12-09AP01DIRECTOR APPOINTED MR ALEXANDER JAMES GRANT
2011-12-09AP01DIRECTOR APPOINTED MR PAUL DELLANZO
2011-07-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-04CERTNMCOMPANY NAME CHANGED ST ANDREWS PRIVATE INTERNATIONAL GOLF CLUB LIMITED CERTIFICATE ISSUED ON 04/07/11
2011-06-27RES15CHANGE OF NAME 21/06/2011
2011-05-25AR0128/04/11 FULL LIST
2010-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THE FEDDINCH CLUB, ST ANDREWS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FEDDINCH CLUB, ST ANDREWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FEDDINCH CLUB, ST ANDREWS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-04-30 £ 48,442

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FEDDINCH CLUB, ST ANDREWS LTD

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 44,445
Debtors 2013-04-30 £ 18,891
Stocks Inventory 2013-04-30 £ 25,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FEDDINCH CLUB, ST ANDREWS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE FEDDINCH CLUB, ST ANDREWS LTD
Trademarks
We have not found any records of THE FEDDINCH CLUB, ST ANDREWS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FEDDINCH CLUB, ST ANDREWS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE FEDDINCH CLUB, ST ANDREWS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where THE FEDDINCH CLUB, ST ANDREWS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FEDDINCH CLUB, ST ANDREWS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FEDDINCH CLUB, ST ANDREWS LTD any grants or awards.
Ownership
    We could not find any group structure information
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