LUFFNESS NEW GOLF CLUB LIMITED
Overview
| Company Name | LUFFNESS NEW GOLF CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC068605 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUFFNESS NEW GOLF CLUB LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is LUFFNESS NEW GOLF CLUB LIMITED located?
| Registered Office Address | The Club House Aberlady EH32 0QA East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUFFNESS NEW GOLF CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LUFFNESS NEW GOLF CLUB LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for LUFFNESS NEW GOLF CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Dr Andrew Paul Fitzpatrick as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Donald Colin Scott as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Robert Armstrong as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Thomas Gibson as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Toby Prideaux Metcalfe as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Nov 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2023 | 13 pages | AA | ||
Appointment of Mr Gordon James Humphries as a director on Mar 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Douglas Penman as a director on Mar 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian Raven Bryson as a director on Mar 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lindsay John Gardiner as a director on Mar 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert William Lindsay Legget as a director on Mar 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Brown Grant as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Mcintosh Reid as a director on Mar 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Fergus Cockburn Mackenzie Thomson as a director on Mar 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alexander David William Watson as a director on Mar 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alastair Gordon Douglas Thornton as a director on Mar 04, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Nov 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Thomas Gibson as a director on Mar 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Knox Helm as a director on Mar 05, 2022 | 1 pages | TM01 | ||
Who are the officers of LUFFNESS NEW GOLF CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Stuart Mackenzie | Secretary | The Club House Aberlady EH32 0QA East Lothian | 200794400001 | |||||||
| ARMSTRONG, Michael Robert | Director | The Club House Aberlady EH32 0QA East Lothian | Scotland | British | 56622740001 | |||||
| BRYSON, Ian Raven | Director | The Club House Aberlady EH32 0QA East Lothian | Scotland | British | 158675830001 | |||||
| FITZPATRICK, Andrew Paul, Dr | Director | The Club House Aberlady EH32 0QA East Lothian | Scotland | Irish | 333560170001 | |||||
| HUMPHRIES, Gordon James | Director | The Club House Aberlady EH32 0QA East Lothian | Scotland | British | 106942950001 | |||||
| PENMAN, Ian Douglas | Director | The Club House Aberlady EH32 0QA East Lothian | Scotland | British | 142421760001 | |||||
| REID, Alexander Mcintosh | Director | The Club House Aberlady EH32 0QA East Lothian | Scotland | British | 306402000001 | |||||
| THOMSON, Fergus Cockburn Mackenzie | Director | The Club House Aberlady EH32 0QA East Lothian | Scotland | British | 306401870001 | |||||
| LECKIE, Donald Archibald | Secretary | 41 Dirleton Avenue EH39 4BL North Berwick East Lothian | British | 64919590001 | ||||||
| TEDFORD, John Galbraith, Lt Colonel | Secretary | The Clubhouse EH32 0QA Aberlady East Lothian | British | 27194790001 | ||||||
| TEDFORD, John Galbraith, Lt Colonel | Secretary | The Clubhouse EH32 0QA Aberlady East Lothian | British | 27194790001 | ||||||
| YEATES, Anthony Gordon, Group Captain | Secretary | The Club House Aberlady EH32 0QA East Lothian | British | 83563120003 | ||||||
| ADAMS, Douglas William | Director | 2b Craiglockhart Park EH14 1ER Edinburgh | British | 1218100001 | ||||||
| ANDERSON, George Imrie | Director | Stamford Hall Goose Green EH31 2BA Gullane East Lothian | British | 27237640003 | ||||||
| BAIRD, Gavin Roger Todd | Director | The Club House Aberlady EH32 0QA East Lothian | Scotland | Scottish | 59870520001 | |||||
| BRYSON, Ian Raven | Director | The Club House Aberlady EH32 0QA East Lothian | Scotland | British | 158675830001 | |||||
| CAMPBELL, Alasdair Fraser | Director | 33 Barnshot Road EH13 0DJ Edinburgh Midlothian | British | 104079150001 | ||||||
| CAMPBELL, Christopher Robert James | Director | The Club House Aberlady EH32 0QA East Lothian | United Kingdom | British | 51558890002 | |||||
| CARNIE, William Greig | Director | 3 Cockle Square EH32 0SB Aberlady East Lothian | British | 566220001 | ||||||
| CARNIE, William Greig | Director | 3 Cockle Square EH32 0SB Aberlady East Lothian | British | 566220001 | ||||||
| CLARK, Peter Dewar | Director | The Club House Aberlady EH32 0QA East Lothian | Scotland | British | 43243580002 | |||||
| CLARK, Peter Dewar | Director | 10 Blacket Place EH9 1RL Edinburgh | Scotland | British | 43243580002 | |||||
| CLARK, Terence John | Director | 21 Nelson Street EH3 6LJ Edinburgh | United Kingdom | British | 492880002 | |||||
| COCHRAN, James Neil | Director | The Club House Aberlady EH32 0QA East Lothian | United Kingdom | British | 167427660001 | |||||
| COCHRAN, James Neil | Director | West Pines Strathearn Road EH39 5BZ North Berwick East Lothian | United Kingdom | British | 167427660001 | |||||
| CUTHBERT, Colin | Director | The Club House Aberlady EH32 0QA East Lothian | Scotland | British | 150590940001 | |||||
| DAVIDSON, Forbes | Director | 3 Parkgrove Drive EH4 7QH Edinburgh Midlothian | Scotland | British | 240890001 | |||||
| DEGNAN, James Joseph | Director | 7 Mayville Gardens EH5 3DB Edinburgh | British | 43238800001 | ||||||
| DICKINSON, Richard Fawcett | Director | St Rules Marine Road EH42 1AR Dunbar East Lothian | United Kingdom | British | 36024620001 | |||||
| DODD, Percival Hugh | Director | Links House Ware Road EH39 4BN North Berwick | Scotland | British | 63328010002 | |||||
| DUNLOP, John Irvine | Director | Lornelea Main Road EH32 0ND Longniddry East Lothian | British | 33386210001 | ||||||
| FRASER, Michael | Director | 5 Otterburn Park Craiglockhart Drive South EH14 1JX Edinburgh Lothian | British | 88764340001 | ||||||
| GARDINER, Lindsay John | Director | The Club House Aberlady EH32 0QA East Lothian | Scotland | British | 280981450001 | |||||
| GAUNT, Richard Maxwell | Director | 30 Danube Street EH4 1NT Edinburgh Midlothian | United Kingdom | British | 319860001 | |||||
| GAUNT, Richard Maxwell | Director | 30 Danube Street EH4 1NT Edinburgh Midlothian | United Kingdom | British | 319860001 |
Who are the persons with significant control of LUFFNESS NEW GOLF CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Mackenzie Graham | Mar 10, 2017 | The Club House Aberlady EH32 0QA East Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0