ST. ANDREWS BAY DEVELOPMENT LTD. - FIFE
Company Profile | Company Filings |
Overview
ST. ANDREWS BAY DEVELOPMENT LTD. is a Private Limited Company from FIFE and has the status: Active.
ST. ANDREWS BAY DEVELOPMENT LTD. was incorporated 25 years ago on 11/05/1998 and has the registered number: SC185639. The accounts status is FULL and accounts are next due on 30/09/2024.
ST. ANDREWS BAY DEVELOPMENT LTD. was incorporated 25 years ago on 11/05/1998 and has the registered number: SC185639. The accounts status is FULL and accounts are next due on 30/09/2024.
ST. ANDREWS BAY DEVELOPMENT LTD. - FIFE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST ANDREWS BAY GOLF RESORT & SPA
FIFE
KY16 8PN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ERIC WILLIAM HENDERSON | Jul 1982 | British | Director | 2019-11-29 | CURRENT |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-11-29 | CURRENT | ||
MR CHOR NANG JOHN CHUI | Apr 1952 | Chinese | Director | 2019-11-29 | CURRENT |
SAM CHEUNG SUM | Mar 1964 | British | Director | 2023-10-03 | CURRENT |
MR ANDREW HEDLEY | Dec 1965 | British | Director | 2019-11-29 | CURRENT |
JAMES MAILER | Jul 1948 | British | Director | 2019-11-29 | CURRENT |
MR YIU CHONG RONALD JEFFREY YANG | Dec 1966 | Chinese | Director | 2022-04-06 | CURRENT |
DOCTOR DONALD PANOZ | Feb 1935 | American | Director | 1998-05-11 UNTIL 2006-06-30 | RESIGNED |
MR LUKE HAMILL | Jan 1978 | British | Secretary | 2006-06-30 UNTIL 2014-08-18 | RESIGNED |
BAIRD & CO | Secretary | 1998-05-11 UNTIL 2003-12-19 | RESIGNED | ||
DEREK ALLAN BRADY | Apr 1955 | British | Secretary | 2003-12-19 UNTIL 2006-06-30 | RESIGNED |
FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 1998-05-11 UNTIL 1998-05-11 | RESIGNED | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 1998-05-11 UNTIL 1998-05-11 | RESIGNED | ||
MICHAEL PASHLEY | Feb 1960 | British | Director | 2006-06-30 UNTIL 2014-08-18 | RESIGNED |
MS PADMINI SINGLA | Apr 1981 | British | Director | 2014-08-18 UNTIL 2019-11-29 | RESIGNED |
MR RONALD SENG YUM THAM | Jul 1969 | British | Director | 2019-11-29 UNTIL 2022-01-27 | RESIGNED |
MR CHRISTOPHER JOHN TAYLOR | Jun 1970 | British | Director | 2015-06-26 UNTIL 2015-12-10 | RESIGNED |
MR JOHN DAVID HOPKINS | Jan 1969 | British | Director | 2007-08-15 UNTIL 2014-08-18 | RESIGNED |
WILLIAM GOWANLOCH WESTBROOK | Apr 1976 | British | Director | 2007-08-15 UNTIL 2014-08-18 | RESIGNED |
NANCY CAROL PANOZ | Nov 1936 | Irish | Director | 1998-05-11 UNTIL 2006-06-30 | RESIGNED |
TERENCE PATRICK BADOUR | May 1956 | Canadian | Director | 2012-05-09 UNTIL 2014-08-18 | RESIGNED |
MR ANDREW MCNULTY | Nov 1977 | British | Director | 2015-06-26 UNTIL 2019-11-29 | RESIGNED |
JOHN CHARLES MCDONNELL | Jul 1936 | American | Director | 1998-05-21 UNTIL 2000-08-08 | RESIGNED |
ANTHONY JAMES MASTANDREA | May 1966 | American | Director | 1999-01-01 UNTIL 2006-06-30 | RESIGNED |
SIU TSUEN RICHARD LUI | Nov 1955 | Chinese | Director | 2023-06-02 UNTIL 2023-10-03 | RESIGNED |
MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2015-12-10 UNTIL 2019-11-29 | RESIGNED |
MR TIMOTHY YUNG | Sep 1956 | British | Director | 2019-11-29 UNTIL 2021-04-21 | RESIGNED |
MR PETER RICHARD HEWETSON | Sep 1964 | British | Director | 2014-08-18 UNTIL 2015-06-26 | RESIGNED |
MR LUKE HAMILL | Jan 1978 | British | Director | 2006-06-30 UNTIL 2014-08-18 | RESIGNED |
HENK HUBERTUS EVERS | Apr 1959 | Dutch | Director | 1998-05-11 UNTIL 2006-06-30 | RESIGNED |
MR GAUTAM DOSHI | Aug 1977 | British | Director | 2014-08-18 UNTIL 2015-06-26 | RESIGNED |
FOOK AUN CHEW | Mar 1962 | Malaysian | Director | 2021-06-10 UNTIL 2023-06-02 | RESIGNED |
MICHAEL PIUS BARRY | Apr 1957 | Irish | Director | 1998-05-21 UNTIL 1999-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kennedy-Wilson Holdings, Inc | 2017-10-20 - 2020-02-14 | Beverly Hills California | Ownership of shares 75 to 100 percent | |
Kennedy Wilson Europe Real Estate Plc | 2016-04-06 - 2017-10-20 | St. Helier | Ownership of shares 75 to 100 percent |