THE OLD COURSE LIMITED - ST ANDREWS
Company Profile | Company Filings |
Overview
THE OLD COURSE LIMITED is a Private Limited Company from ST ANDREWS and has the status: Active.
THE OLD COURSE LIMITED was incorporated 36 years ago on 12/11/1987 and has the registered number: SC107577. The accounts status is FULL and accounts are next due on 30/09/2024.
THE OLD COURSE LIMITED was incorporated 36 years ago on 12/11/1987 and has the registered number: SC107577. The accounts status is FULL and accounts are next due on 30/09/2024.
THE OLD COURSE LIMITED - ST ANDREWS
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
OLD COURSE HOTEL
ST ANDREWS
FIFE,
KY16 9SP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-12-20 | CURRENT | ||
PETER DAWSON | May 1948 | British | Director | 1999-09-01 | CURRENT |
MR NEIL MICHAEL DONALDSON | Jul 1955 | British | Director | 2020-09-29 | CURRENT |
MR MARTIN RICHARD SLUMBERS | Mar 1960 | British | Director | 2015-10-01 | CURRENT |
KARGER DAVID KOHLER | Jun 1966 | American | Director | 2013-10-21 | CURRENT |
YOSHIAKI A/K/A FUMIO SAKURAI | Jan 1921 | Japanese | Director | 1992-11-30 UNTIL 2004-09-30 | RESIGNED |
JAMES K WALTERS | May 1962 | American | Director | 2006-10-03 UNTIL 2008-06-18 | RESIGNED |
YUJI TSUTSUMI | Feb 1942 | Japanese | Director | RESIGNED | |
JONATHAN MARTIN THORNTON | Oct 1948 | British | Director | RESIGNED | |
JOHN MACLEOD GOODWIN | Aug 1932 | British | Director | 2005-09-27 UNTIL 2020-09-29 | RESIGNED |
SIR CHARLES ANNAND FRASER | Oct 1928 | British | Director | RESIGNED | |
DEBORAH TAYLOR | Nov 1964 | British | Director | 2011-03-15 UNTIL 2013-06-19 | RESIGNED |
JOHN ROGER BROUGHTON PHILLIMORE | Jun 1949 | British | Director | RESIGNED | |
TAKASHI KUKU | Dec 1941 | Japanese | Director | 1997-07-22 UNTIL 1999-06-29 | RESIGNED |
TAKASHI KUKI | Dec 1941 | Japanese | Director | 2000-06-29 UNTIL 2004-09-30 | RESIGNED |
IPPO HIRAMOTO | Mar 1928 | Japanese | Director | 1992-11-30 UNTIL 1999-06-29 | RESIGNED |
HERBERT V KOHLER JUNIOR | Feb 1939 | American | Director | 2005-05-26 UNTIL 2022-09-03 | RESIGNED |
KATSUHIKO SAKURAI | Aug 1942 | Japanese | Director | 1995-12-21 UNTIL 2004-09-30 | RESIGNED |
YUTAKA YASUDA | Oct 1946 | Japanese | Director | 1992-11-30 UNTIL 1999-06-29 | RESIGNED |
MS NATALIE ANN BLACK | Dec 1949 | American | Secretary | 2004-09-30 UNTIL 2022-10-19 | RESIGNED |
GORDON THOMAS WILSON | Nov 1948 | British | Director | 2002-03-28 UNTIL 2004-09-30 | RESIGNED |
YUTAKA YASUDA | Oct 1946 | Japanese | Director | 1999-06-29 UNTIL 2004-09-30 | RESIGNED |
IPPO HIRAMOTO | Mar 1928 | Japanese | Director | 2000-06-29 UNTIL 2004-09-30 | RESIGNED |
DAVID WILLIAM JAMES GARRETT | Jan 1946 | British | Director | RESIGNED | |
WALTER RONALD ALEXANDER | Apr 1931 | British | Director | RESIGNED | |
SIR MICHAEL FRANCIS BONALLACK | Dec 1934 | British | Director | RESIGNED | |
MS NATALIE ANN BLACK | Dec 1949 | American | Director | 2005-05-26 UNTIL 2022-10-19 | RESIGNED |
BRUNO BERTOCCI | Sep 1954 | British | Director | RESIGNED | |
PETER JAY BAUGHAN | Mar 1961 | American | Director | 1991-08-12 UNTIL 1993-10-07 | RESIGNED |
MINORU ARAI | Nov 1929 | Japanese | Director | RESIGNED | |
SCOTT WILSHIRE ANDERSON | Sep 1950 | United States | Director | 2008-09-30 UNTIL 2010-09-28 | RESIGNED |
MR JEFFREY PAUL CHENEY | Feb 1956 | American | Director | 2004-09-30 UNTIL 2013-10-21 | RESIGNED |
ALICE EDLAND | Sep 1954 | American | Director | 2005-05-26 UNTIL 2007-07-11 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2004-09-30 UNTIL 2017-12-20 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2004-08-01 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kohler Scotland Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |