• UK
  • LUFFNESS NEW GOLF CLUB LIMITED - The Club House, Aberlady, East Lothian, EH32 0QA, United Kingdom

Company Information

Company registration number
SC068605
Company Status
LIVE
Country
United Kingdom
Registered Address
The Club House
Aberlady
East Lothian
EH32 0QA
The Club House, Aberlady, East Lothian, EH32 0QA UK

Management

Managing Directors
GIBSON, James Thomas
METCALFE, Toby Prideaux
REID, Alexander Mcintosh
THOMSON, Fergus Cockburn Mackenzie
Company secretaries
GRAHAM, Stuart Mackenzie

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1979-06-20
Age Of Company
1979-06-20 45 years
SIC/NACE
93120

Ownership

Beneficial Owners
Mr Stuart Mackenzie Graham

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2013-03-10
Annual Return
Due Date: 2024-03-24
Last Date: 2023-03-10

LUFFNESS NEW GOLF CLUB LIMITED Company Description

LUFFNESS NEW GOLF CLUB LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC068605. Its current trading status is "live". It was registered 1979-06-20. It has declared SIC or NACE codes as "93120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2013-03-10.It can be contacted at The Club House .
More information

Get LUFFNESS NEW GOLF CLUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Luffness New Golf Club Limited - The Club House, Aberlady, East Lothian, EH32 0QA, United Kingdom

1979-06-20 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-24) - TM01

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  • termination-director-company-with-name-termination-date (2024-03-04) - TM01

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  • confirmation-statement-with-no-updates (2023-03-10) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-07) - AP01

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  • accounts-with-accounts-type-small (2023-02-16) - AA

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  • termination-director-company-with-name-termination-date (2023-03-06) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-10) - AP01

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  • accounts-with-accounts-type-small (2022-02-11) - AA

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  • termination-director-company-with-name-termination-date (2022-03-10) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-11) - AP01

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  • confirmation-statement-with-no-updates (2022-03-14) - CS01

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  • appoint-person-director-company-with-name-date (2021-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-15) - TM01

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  • accounts-with-accounts-type-small (2021-03-02) - AA

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  • appoint-person-director-company-with-name-date (2021-03-18) - AP01

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  • confirmation-statement-with-no-updates (2021-03-30) - CS01

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  • accounts-with-accounts-type-small (2020-05-28) - AA

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  • confirmation-statement-with-no-updates (2020-04-06) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-09) - TM01

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  • accounts-with-accounts-type-small (2019-03-07) - AA

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  • termination-director-company-with-name-termination-date (2019-03-10) - TM01

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  • confirmation-statement-with-no-updates (2019-03-21) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-11) - TM01

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  • termination-director-company-with-name-termination-date (2018-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-14) - AP01

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  • confirmation-statement-with-no-updates (2018-03-22) - CS01

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  • accounts-with-accounts-type-full (2018-04-18) - AA

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  • accounts-with-accounts-type-small (2017-08-15) - AA

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  • memorandum-articles (2017-03-29) - MA

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  • resolution (2017-03-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-03-23) - AP01

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-22) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-22) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-15) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-29) - AR01

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  • resolution (2016-03-17) - RESOLUTIONS

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  • memorandum-articles (2016-03-17) - MA

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  • accounts-with-accounts-type-full (2016-03-31) - AA

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  • termination-director-company-with-name-termination-date (2015-03-13) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-13) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-09-08) - AP03

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  • appoint-person-director-company-with-name-date (2015-03-16) - AP01

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  • accounts-with-accounts-type-full (2015-03-17) - AA

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  • termination-secretary-company-with-name-termination-date (2015-09-08) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-13) - AR01

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  • accounts-with-made-up-date (2014-03-27) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-19) - AR01

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  • termination-director-company-with-name (2014-03-19) - TM01

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  • appoint-person-director-company-with-name (2014-03-19) - AP01

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  • termination-director-company-with-name (2013-03-12) - TM01

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  • appoint-person-director-company-with-name (2013-03-12) - AP01

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  • change-person-director-company-with-change-date (2013-08-21) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2013-03-12) - AR01

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  • accounts-with-made-up-date (2013-03-18) - AA

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  • termination-director-company-with-name (2012-03-10) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-03-10) - AR01

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  • appoint-person-director-company-with-name (2012-03-12) - AP01

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  • accounts-with-made-up-date (2012-04-10) - AA

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  • resolution (2012-04-18) - RESOLUTIONS

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  • memorandum-articles (2012-04-18) - MEM/ARTS

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  • termination-director-company-with-name (2011-03-21) - TM01

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  • change-person-director-company-with-change-date (2011-03-21) - CH01

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  • appoint-person-director-company-with-name (2011-03-21) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2011-03-21) - AR01

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  • memorandum-articles (2011-03-30) - MEM/ARTS

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  • accounts-with-made-up-date (2011-03-30) - AA

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  • resolution (2011-03-30) - RESOLUTIONS

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  • termination-director-company-with-name (2010-03-20) - TM01

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  • appoint-person-director-company-with-name (2010-03-20) - AP01

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  • change-person-director-company-with-change-date (2010-03-20) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-03-25) - AR01

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  • accounts-with-made-up-date (2010-04-06) - AA

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  • legacy (2010-07-21) - MG01s

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  • legacy (2010-07-23) - MG01s

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  • appoint-person-director-company-with-name (2010-03-25) - AP01

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  • legacy (2009-03-16) - 288a

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  • legacy (2009-03-13) - 288b

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  • legacy (2009-03-16) - 363a

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  • change-person-secretary-company-with-change-date (2009-10-12) - CH03

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  • change-person-director-company-with-change-date (2009-10-12) - CH01

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  • accounts-with-made-up-date (2009-03-19) - AA

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  • legacy (2008-04-04) - 288b

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  • legacy (2008-04-04) - 288a

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  • legacy (2008-04-04) - 363a

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  • accounts-with-made-up-date (2008-04-17) - AA

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  • legacy (2007-03-23) - 288c

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  • legacy (2007-03-23) - 288b

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  • legacy (2007-03-23) - 288a

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  • legacy (2007-03-26) - 363a

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  • accounts-with-made-up-date (2007-04-16) - AA

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  • legacy (2007-03-26) - 288a

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  • accounts-with-made-up-date (2006-04-12) - AA

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  • memorandum-articles (2006-04-24) - MEM/ARTS

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  • legacy (2006-03-21) - 288b

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  • legacy (2006-03-21) - 288a

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  • legacy (2006-03-22) - 288a

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  • legacy (2006-03-22) - 363a

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  • resolution (2006-04-24) - RESOLUTIONS

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  • legacy (2005-03-29) - 288a

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  • accounts-with-made-up-date (2005-03-30) - AA

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  • legacy (2005-03-29) - 363s

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  • legacy (2005-03-29) - 288b

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  • legacy (2005-03-31) - 288b

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  • legacy (2004-03-26) - 288b

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  • legacy (2004-03-26) - 288a

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  • accounts-with-made-up-date (2004-03-26) - AA

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  • legacy (2004-03-26) - 363s

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  • legacy (2003-04-09) - 288a

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  • legacy (2003-04-09) - 288b

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  • accounts-with-made-up-date (2003-04-23) - AA

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  • legacy (2003-04-09) - 363s

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  • resolution (2003-04-09) - RESOLUTIONS

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  • memorandum-articles (2003-04-09) - MEM/ARTS

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  • legacy (2002-03-13) - 288a

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  • legacy (2002-03-13) - 288b

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  • accounts-with-made-up-date (2002-04-29) - AA

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  • legacy (2002-08-07) - 288b

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  • legacy (2002-08-07) - 288a

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  • legacy (2002-03-13) - 363s

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  • accounts-with-made-up-date (2001-08-30) - AA

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  • legacy (2001-04-12) - 288b

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  • legacy (2001-04-06) - 363s

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  • legacy (2001-04-06) - 288a

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  • legacy (2000-03-31) - 288a

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  • legacy (2000-03-31) - 363s

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  • resolution (2000-10-03) - RESOLUTIONS

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  • memorandum-articles (2000-10-03) - MEM/ARTS

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  • accounts-with-accounts-type-small (2000-04-26) - AA

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  • legacy (1999-03-12) - 288a

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  • legacy (1999-03-12) - 288b

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  • accounts-with-made-up-date (1999-03-23) - AA

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  • legacy (1999-07-05) - 288b

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  • legacy (1999-07-05) - 288a

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  • legacy (1999-03-12) - 363s

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  • accounts-with-made-up-date (1998-03-12) - AA

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  • legacy (1998-03-12) - 363s

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  • legacy (1998-03-12) - 288a

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  • legacy (1997-03-12) - 288a

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  • legacy (1997-03-12) - 363s

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  • accounts-with-accounts-type-small (1997-03-18) - AA

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  • legacy (1996-03-14) - 288

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  • legacy (1996-03-13) - 288

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  • legacy (1996-03-13) - 363s

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  • accounts-with-accounts-type-small (1996-02-14) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-18) - 288

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  • accounts-with-accounts-type-small (1995-05-18) - AA

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  • legacy (1995-05-24) - 288

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  • legacy (1995-05-18) - 363s

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  • resolution (1994-04-13) - RESOLUTIONS

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  • legacy (1994-04-06) - 288

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  • legacy (1994-03-24) - 288

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  • legacy (1994-03-24) - 363s

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  • accounts-with-made-up-date (1994-03-10) - AA

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  • legacy (1993-03-25) - 288

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  • legacy (1993-03-25) - 363s

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  • accounts-with-made-up-date (1993-03-31) - AA

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  • legacy (1992-03-27) - 363s

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  • accounts-with-made-up-date (1992-04-10) - AA

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  • legacy (1992-04-10) - 288

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  • resolution (1992-05-14) - RESOLUTIONS

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  • legacy (1992-04-23) - 288

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  • legacy (1992-08-07) - 288

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  • legacy (1992-08-12) - 288

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  • legacy (1991-04-05) - 363a

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  • accounts-with-made-up-date (1991-04-05) - AA

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  • accounts-with-made-up-date (1990-04-20) - AA

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  • legacy (1990-04-30) - 363

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  • accounts-with-made-up-date (1989-04-24) - AA

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  • legacy (1989-05-04) - 363

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  • accounts-with-made-up-date (1988-03-10) - AA

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  • legacy (1987-08-06) - 363

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  • accounts-with-made-up-date (1987-08-06) - AA

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  • legacy (1987-04-14) - REREG(U)

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-05-08) - 288

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