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THE OLD CLUBHOUSE LIMITED

THE OLD CLUBHOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE OLD CLUBHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC228582
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE OLD CLUBHOUSE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE OLD CLUBHOUSE LIMITED located?

    Registered Office Address
    The Old Clubhouse
    East Links Road
    EH31 2AF Gullane
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OLD CLUBHOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE OLD CLUBHOUSE LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for THE OLD CLUBHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Registered office address changed from C/O Haines Watts, Q Court 3 Quality Street Edinburgh EH4 5BP to The Old Clubhouse East Links Road Gullane East Lothian EH31 2AF on Apr 21, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Feb 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		13 pagesAA
    View All Filings

    Who are the officers of THE OLD CLUBHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPANILE, Gaetano Maurice
    Kerasia
    Whim Road
    EH31 2BD Gullane
    		Secretary
    Kerasia
    Whim Road
    EH31 2BD Gullane
    		BritishHotelier80540390002
    CAMPANILE, Brenda
    Kerasia
    Whim Road
    EH31 2BD Gullane
    East Lothian
    		Director
    Kerasia
    Whim Road
    EH31 2BD Gullane
    East Lothian
    		ScotlandBritishHotelier80540380002
    CAMPANILE, Gaetano Maurice
    Kerasia
    Whim Road
    EH31 2BD Gullane
    		Director
    Kerasia
    Whim Road
    EH31 2BD Gullane
    		ScotlandBritishHotelier80540390002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE OLD CLUBHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gaetano Maurice Campanile
    Whim Road
    EH31 2BD Gullane
    Kerasia
    Scotland
    		Apr 06, 2016
    Whim Road
    EH31 2BD Gullane
    Kerasia
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Brenda Campanile
    Whim Road
    EH31 2BD Gullane
    Kerasia
    Scotland
    		Apr 06, 2016
    Whim Road
    EH31 2BD Gullane
    Kerasia
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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