ST ANDREW LIMITED

Key Data

Status

Dissolved

Company No.

SC177533

Incorporation date

25/07/1997

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1997)

31/08/2012

Final Gazette dissolved via voluntary strike-off

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11/05/2012

First Gazette notice for voluntary strike-off

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25/04/2012

Application to strike the company off the register

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06/01/2012

Statement of satisfaction in full or in part of a charge /full /charge no 16

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06/01/2012

Statement of satisfaction in full or in part of a charge /full /charge no 15

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06/01/2012

Statement of satisfaction in full or in part of a charge /full /charge no 17

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06/01/2012

Statement of satisfaction in full or in part of a charge /full /charge no 7

View PDF (3 pages)

06/01/2012

Statement of satisfaction in full or in part of a charge /full /charge no 9

View PDF (3 pages)

06/01/2012

Statement of satisfaction in full or in part of a charge /full /charge no 8

View PDF (3 pages)

31/12/2011

Resolutions

View PDF (2 pages)

15/12/2011

Statement by Directors

View PDF (1 pages)

15/12/2011

Statement of capital on 2011-12-15

View PDF (4 pages)

15/12/2011

Solvency Statement dated 14/12/11

View PDF (1 pages)

15/12/2011

Resolutions

View PDF (2 pages)

24/10/2011

Director's details changed for Norman Yardley on 2011-07-08

View PDF (2 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

03/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

06/09/2010

Appointment of Norman Yardley as a director

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

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22/07/2010

Termination of appointment of David Gaffney as a director

View PDF (1 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/06/2010

Appointment of Mr Colin Edward Lewis as a director

View PDF (2 pages)

16/06/2010

Appointment of Mr Neil Fitzsimmons as a director

View PDF (2 pages)

30/01/2010

Director's details changed for David Gaffney on 2010-01-29

View PDF (2 pages)

22/12/2009

Termination of appointment of Dominic Lavelle as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Robin Johnson as a secretary

View PDF (1 pages)

22/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

View PDF (2 pages)

24/11/2009

Secretary's details changed for Robin Simon Johnson on 2009-11-24

View PDF (1 pages)

24/11/2009

Director's details changed for Dominic Joseph Lavelle on 2009-11-06

View PDF (2 pages)

13/11/2009

Director's details changed for David Gaffney on 2009-11-13

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

02/10/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

01/10/2009

Resolutions

View PDF (33 pages)

11/09/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

10/09/2009

Director appointed dominic joseph lavelle

View PDF (10 pages)

25/08/2009

Appointment Terminated Director gordon coster

View PDF (1 pages)

21/08/2009

Appointment Terminated Secretary michelle motion

View PDF (1 pages)

21/08/2009

Appointment Terminated Director michelle motion

View PDF (1 pages)

10/06/2009

Return made up to 25/07/08; full list of members

View PDF (5 pages)

20/05/2009

Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ

View PDF (1 pages)

30/03/2009

Appointment Terminated Director and Secretary devendra gandhi

View PDF (1 pages)

27/03/2009

Appointment Terminated Director remo dipre

View PDF (1 pages)

26/03/2009

Secretary appointed robin simon johnson

View PDF (1 pages)

02/02/2009

Resolutions

View PDF (3 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (7 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

19/08/2008

Director appointed gordon knox coster

View PDF (2 pages)

09/06/2008

Secretary appointed devendra gandhi

View PDF (2 pages)

09/06/2008

Appointment Terminated Secretary burness LLP

View PDF (1 pages)

09/06/2008

Registered office changed on 09/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ

View PDF (1 pages)

06/06/2008

Secretary appointed michelle motion

View PDF (2 pages)

26/03/2008

Director appointed michelle motion

View PDF (2 pages)

06/02/2008

Auditor's resignation

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

29/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Return made up to 25/07/07; full list of members

View PDF (7 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/07/2006

Return made up to 25/07/06; full list of members

View PDF (9 pages)

26/07/2006

Director's particulars changed

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26/07/2006

Location of register of members address changed

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26/07/2006

Location of debenture register address changed

View PDF (0 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

27/01/2006

New director appointed

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (1 pages)

09/12/2005

Dec mort/charge *

View PDF (2 pages)

09/12/2005

Dec mort/charge *

View PDF (2 pages)

25/10/2005

Director resigned

View PDF (1 pages)

27/07/2005

Return made up to 25/07/05; full list of members

View PDF (8 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

25/11/2004

New director appointed

View PDF (3 pages)

25/11/2004

New director appointed

View PDF (3 pages)

25/11/2004

New director appointed

View PDF (4 pages)

25/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/11/2004

Auditor's resignation

View PDF (1 pages)

16/08/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

04/08/2004

New secretary appointed

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

14/05/2004

Registered office changed on 14/05/04 from: regency house halbeath dunfermline fife KY11 7EG

View PDF (1 pages)

14/05/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

Partic of mort/charge *

View PDF (5 pages)

21/04/2004

Partic of mort/charge *

View PDF (9 pages)

21/04/2004

Partic of mort/charge *

View PDF (9 pages)

16/04/2004

Partic of mort/charge *

View PDF (5 pages)

15/04/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/04/2004

Ad 05/04/04--------- £ si 1768427@1=1768427 £ ic 3180000/4948427

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08/04/2004

Nc inc already adjusted 05/04/04

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08/04/2004

Resolutions

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08/04/2004

Resolutions

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08/04/2004

Resolutions

View PDF (2 pages)

08/04/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/04/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/04/2004

Dec mort/charge *

View PDF (4 pages)

03/04/2004

Dec mort/charge *

View PDF (4 pages)

03/04/2004

Dec mort/charge *

View PDF (4 pages)

03/04/2004

Dec mort/charge *

View PDF (4 pages)

03/04/2004

Dec mort/charge *

View PDF (4 pages)

03/04/2004

Dec mort/charge *

View PDF (4 pages)

03/04/2004

Dec mort/charge *

View PDF (4 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (1 pages)

28/11/2003

Partic of mort/charge *

View PDF (5 pages)

09/08/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

01/08/2002

Return made up to 25/07/02; full list of members

View PDF (6 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

Registered office changed on 20/06/02 from: sovereign house halbeath dunfermline KY11 7EG

View PDF (1 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

18/01/2002

Registered office changed on 18/01/02 from: 28 alva street edinburgh midlothian EH2 4QF

View PDF (1 pages)

06/12/2001

Accounting reference date shortened from 26/02/02 to 31/12/01

View PDF (1 pages)

13/11/2001

Full accounts made up to 2001-02-25

View PDF (10 pages)

27/09/2001

Accounting reference date shortened from 30/04/01 to 26/02/01

View PDF (1 pages)

27/07/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

27/07/2001

Location of register of members address changed

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27/07/2001

Location of debenture register address changed

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15/06/2001

Partic of mort/charge *

View PDF (25 pages)

15/06/2001

Partic of mort/charge *

View PDF (5 pages)

15/06/2001

Partic of mort/charge *

View PDF (5 pages)

15/06/2001

Partic of mort/charge *

View PDF (5 pages)

15/06/2001

Partic of mort/charge *

View PDF (5 pages)

15/06/2001

Partic of mort/charge *

View PDF (5 pages)

15/06/2001

Partic of mort/charge *

View PDF (5 pages)

15/06/2001

Partic of mort/charge *

View PDF (5 pages)

15/06/2001

Partic of mort/charge *

View PDF (5 pages)

15/06/2001

Partic of mort/charge *

View PDF (5 pages)

31/05/2001

Partic of mort/charge *

View PDF (7 pages)

31/05/2001

Auditor's resignation

View PDF (1 pages)

30/05/2001

Resolutions

View PDF (3 pages)

25/05/2001

Ad 24/05/01--------- £ si 750000@1=750000 £ ic 2430000/3180000

View PDF (2 pages)

25/05/2001

Resolutions

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25/05/2001

Resolutions

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25/05/2001

Resolutions

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25/05/2001

£ nc 2430000/3180000 24/05/01

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25/05/2001

Director resigned

View PDF (1 pages)

25/05/2001

Director resigned

View PDF (1 pages)

25/05/2001

Director resigned

View PDF (1 pages)

25/05/2001

Secretary resigned;director resigned

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25/05/2001

Director resigned

View PDF (1 pages)

25/05/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/04/2001

Memorandum and Articles of Association

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12/04/2001

Resolutions

View PDF (1 pages)

12/03/2001

Partic of mort/charge *

View PDF (6 pages)

08/03/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/03/2001

Re-registration of Memorandum and Articles

View PDF (23 pages)

08/03/2001

Application for reregistration from PLC to private

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08/03/2001

Resolutions

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08/03/2001

Resolutions

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (3 pages)

07/03/2001

Director resigned

View PDF (1 pages)

03/03/2001

New secretary appointed

View PDF (3 pages)

01/03/2001

Ad 26/02/01--------- £ si 2380000@1=2380000 £ ic 50000/2430000

View PDF (2 pages)

01/03/2001

Resolutions

View PDF (1 pages)

01/03/2001

Resolutions

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01/03/2001

Resolutions

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01/03/2001

£ nc 50000/2430000 26/02/01

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01/03/2001

Secretary resigned

View PDF (1 pages)

01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Director resigned

View PDF (1 pages)

28/02/2001

Registered office changed on 28/02/01 from: saltire court, 20 castle terrace edinburgh EH1 2EN

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05/02/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

22/11/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

18/09/2000

Return made up to 25/07/00; full list of members

View PDF (9 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (2 pages)

19/11/1999

New director appointed

View PDF (2 pages)

19/11/1999

New director appointed

View PDF (2 pages)

21/09/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

02/09/1999

Director resigned

View PDF (1 pages)

16/08/1999

Return made up to 25/07/99; full list of members

View PDF (10 pages)

23/07/1999

New secretary appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

Secretary's particulars changed

View PDF (1 pages)

27/01/1999

Director resigned

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14/12/1998

Resolutions

View PDF (1 pages)

04/11/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

16/10/1998

Director's particulars changed

View PDF (1 pages)

20/08/1998

Auditor's resignation

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19/08/1998

Return made up to 25/07/98; full list of members

View PDF (8 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

New director appointed

View PDF (2 pages)

25/09/1997

Certificate of change of name

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25/09/1997

New director appointed

View PDF (3 pages)

25/09/1997

Certificate of authorisation to commence business and borrow

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25/09/1997

Application to commence business

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25/09/1997

Ad 08/09/97--------- £ si 49998@1=49998 £ ic 2/50000

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25/09/1997

Accounting reference date shortened from 31/07/98 to 30/04/98

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25/07/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gaffney, David	Director	30/10/2004 - 15/07/2010	229
Macleod, Angus	Director	17/01/2006 - 01/10/2007	24
Davidson, Iain Cameron	Director	20/12/1999 - 17/04/2001	12
Maxwell, Clive	Director	01/11/2000 - 17/04/2001	1
Gandhi, Devendra	Director	30/10/2004 - 09/03/2009	93

Persons with Significant Control

No PSC data available.

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Description

About ST ANDREW LIMITED

ST ANDREW LIMITED is an(a) Dissolved company incorporated on 25/07/1997 with the registered office located at Regency House Crossgates Road, Halbeath, Dunfermline, Fife KY11 7EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST ANDREW LIMITED?

ST ANDREW LIMITED is currently Dissolved. It was registered on 25/07/1997 and dissolved on 31/08/2012.

Where is ST ANDREW LIMITED located?

ST ANDREW LIMITED is registered at Regency House Crossgates Road, Halbeath, Dunfermline, Fife KY11 7EG.

What does ST ANDREW LIMITED do?

ST ANDREW LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ST ANDREW LIMITED?

The latest filing was on 31/08/2012: Final Gazette dissolved via voluntary strike-off.