St. Andrews Bay Development Ltd. in St. Andrews FIFE

St. Andrews Bay Development Ltd. FIFE

St. Andrews Bay Development started in year 1998 as Private Limited Company with registration number SC185639. The St. Andrews Bay Development company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Fife at St Andrews Bay Golf Resort & Spa. Postal code: KY16 8PN.

The firm has 6 directors, namely Sam C., Yiu Y. and Mark H. and others. Of them, Mark H., James M., Chor C., Andrew H. have been with the company the longest, being appointed on 29 November 2019 and Sam C. has been with the company for the least time - from 3 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the KY16 8PN postal code. The company is dealing with transport and has been registered as such. Its registration number is PM1008161 . It is located at St. Andrews Golf Bay Resort & Spa, Kingask, St. Andrews with a total of 2 cars.

St. Andrews Bay Development Ltd. Address / Contact

Office Address	St Andrews Bay Golf Resort & Spa
Office Address2	St. Andrews
Town	Fife
Post code	KY16 8PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC185639
Date of Incorporation	Mon, 11th May 1998
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Sam C.

Position: Director

Appointed: 03 October 2023

Yiu Y.

Position: Director

Appointed: 06 April 2022

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 November 2019

Mark H.

Position: Director

Appointed: 29 November 2019

James M.

Position: Director

Appointed: 29 November 2019

Chor C.

Position: Director

Appointed: 29 November 2019

Andrew H.

Position: Director

Appointed: 29 November 2019

Siu L.

Position: Director

Appointed: 02 June 2023

Resigned: 03 October 2023

Fook C.

Position: Director

Appointed: 10 June 2021

Resigned: 02 June 2023

Timothy Y.

Position: Director

Appointed: 29 November 2019

Resigned: 21 April 2021

Seng T.

Position: Director

Appointed: 29 November 2019

Resigned: 27 January 2022

Fraser K.

Position: Director

Appointed: 10 December 2015

Resigned: 29 November 2019

Andrew M.

Position: Director

Appointed: 26 June 2015

Resigned: 29 November 2019

Christopher T.

Position: Director

Appointed: 26 June 2015

Resigned: 10 December 2015

Peter H.

Position: Director

Appointed: 18 August 2014

Resigned: 26 June 2015

Gautam D.

Position: Director

Appointed: 18 August 2014

Resigned: 26 June 2015

Padmini S.

Position: Director

Appointed: 18 August 2014

Resigned: 29 November 2019

Terence B.

Position: Director

Appointed: 09 May 2012

Resigned: 18 August 2014

William W.

Position: Director

Appointed: 15 August 2007

Resigned: 18 August 2014

John H.

Position: Director

Appointed: 15 August 2007

Resigned: 18 August 2014

Michael P.

Position: Director

Appointed: 30 June 2006

Resigned: 18 August 2014

Luke H.

Position: Secretary

Appointed: 30 June 2006

Resigned: 18 August 2014

Luke H.

Position: Director

Appointed: 30 June 2006

Resigned: 18 August 2014

Derek B.

Position: Secretary

Appointed: 19 December 2003

Resigned: 30 June 2006

Anthony M.

Position: Director

Appointed: 01 January 1999

Resigned: 30 June 2006

Michael B.

Position: Director

Appointed: 21 May 1998

Resigned: 01 February 1999

John M.

Position: Director

Appointed: 21 May 1998

Resigned: 08 August 2000

Nancy P.

Position: Director

Appointed: 11 May 1998

Resigned: 30 June 2006

Donald P.

Position: Director

Appointed: 11 May 1998

Resigned: 30 June 2006

Henk E.

Position: Director

Appointed: 11 May 1998

Resigned: 30 June 2006

First Scottish Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 1998

Resigned: 11 May 1998

Baird & Co

Position: Corporate Secretary

Appointed: 11 May 1998

Resigned: 19 December 2003

First Scottish International Services Limited

Position: Corporate Nominee Director

Appointed: 11 May 1998

Resigned: 11 May 1998

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Kennedy-Wilson Holdings, Inc from Beverly Hills, United States. This PSC is categorised as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Kennedy Wilson Europe Real Estate Plc that put St. Helier, Jersey as the official address. This PSC has a legal form of "a public company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kennedy-Wilson Holdings, Inc

151 S. El Camino Dr., Beverly Hills, California, 90212, United States

Legal authority	Laws Of The State Of Delaware
Legal form	Corporation
Notified on	20 October 2017
Ceased on	14 February 2020
Nature of control:	75,01-100% shares

Kennedy Wilson Europe Real Estate Plc

47 Esplanade 47 Esplanade, St. Helier, JE1 0BD, Jersey

Legal authority	Companies (Jersey) Law 1991 (As Amended)
Legal form	Public Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	114680
Notified on	6 April 2016
Ceased on	20 October 2017
Nature of control:	75,01-100% shares

Transport Operator Data

St. Andrews Golf Bay Resort & Spa
Address	Kingask
City	St. Andrews
Post code	KY16 8PN
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, January 2024	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 6th, June 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, December 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, April 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2016 filed on: 17th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, January 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2015 filed on: 5th, June 2015	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2014 filed on: 30th, June 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 24th, June 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 21st, January 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2013 filed on: 30th, July 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2012 filed on: 6th, June 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 2nd, March 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2011 filed on: 24th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 6th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2010 filed on: 18th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 12th, April 2010	accounts	Free Download (22 pages)
363a	Annual return drawn up to 21st July 2009 with complete member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 16th June 2008 with complete member list filed on: 16th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to 4th June 2007 with complete member list filed on: 4th, June 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 4th June 2007 with complete member list filed on: 4th, June 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, May 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 16th, May 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, January 2006	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 14th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 14th, December 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd June 2005 with complete member list filed on: 2nd, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd June 2005	annual return
363s	Annual return drawn up to 2nd June 2005 with complete member list filed on: 2nd, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd June 2005	annual return
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, March 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, March 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 3rd, September 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 3rd, September 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to 3rd June 2004 with complete member list filed on: 3rd, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd June 2004 with complete member list filed on: 3rd, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th June 2003 with complete member list filed on: 30th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th June 2003 with complete member list filed on: 30th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 25th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 25th, June 2003	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 28th, January 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 28th, January 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 30th August 2002 with complete member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th August 2002 with complete member list filed on: 30th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 17th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 17th, January 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 14th May 2001 with complete member list filed on: 14th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th May 2001 with complete member list filed on: 14th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 4th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 4th, October 2000	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 15th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 15th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 27th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 27th, July 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th June 2000 with complete member list filed on: 5th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th June 2000 with complete member list filed on: 5th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 10th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 10th, March 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 13th May 1999 with complete member list filed on: 13th, May 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 13th May 1999	annual return
363s	Annual return drawn up to 13th May 1999 with complete member list filed on: 13th, May 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 13th May 1999	annual return

St. Andrews Bay Development Ltd. FIFE

St. Andrews Bay Development Ltd. Address / Contact

Company Information / Profile

Company staff

Sam C.

Yiu Y.

Brodies Secretarial Services Limited

Mark H.

James M.

Chor C.

Andrew H.

Siu L.

Fook C.

Timothy Y.

Seng T.

Fraser K.

Andrew M.

Christopher T.

Peter H.

Gautam D.

Padmini S.

Terence B.

William W.

John H.

Michael P.

Luke H.

Luke H.

Derek B.

Anthony M.

Michael B.

John M.

Nancy P.

Donald P.

Henk E.

First Scottish Secretaries Limited

Baird & Co

First Scottish International Services Limited

People with significant control

Transport Operator Data

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