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Company Information for

LUFFNESS NEW GOLF CLUB LIMITED

THE CLUB HOUSE, ABERLADY, EAST LOTHIAN, EH32 0QA,
Company Registration Number
SC068605
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Luffness New Golf Club Ltd
LUFFNESS NEW GOLF CLUB LIMITED was founded on 1979-06-20 and has its registered office in East Lothian. The organisation's status is listed as "Active". Luffness New Golf Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LUFFNESS NEW GOLF CLUB LIMITED
 
Legal Registered Office
THE CLUB HOUSE
ABERLADY
EAST LOTHIAN
EH32 0QA
Other companies in EH32
 
Filing Information
Company Number SC068605
Company ID Number SC068605
Date formed 1979-06-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB345134083  
Last Datalog update: 2024-04-07 01:38:09
Primary Source:Companies House
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Company Officers of LUFFNESS NEW GOLF CLUB LIMITED

Current Directors
Officer Role Date Appointed
STUART MACKENZIE GRAHAM
 Company Secretary 2015-09-07
DEREK SHAW HENDERSON
 Director 2015-03-07
DOUGLAS KEITH CLARK HENDERSON
 Director 2016-03-05
JON KING
 Director 2018-03-10
DAVID MCCRAW
 Director 2016-03-05
ANDREW DOUGLAS NICOL
 Director 2016-03-05
ALEXANDER JOHN ROBERTSON
 Director 2017-03-04
CRAIG ALEXANDER LESLIE SCOTT
 Director 2017-03-04
JOHN DOUGLAS BALLANTYNE WOOD
 Director 2018-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN ROGER TODD BAIRD
 Director 2015-03-07 2018-03-10
CHRISTOPHER ROBERT JAMES CAMPBELL
 Director 2011-03-05 2017-03-04
ANTHONY GORDON YEATES
 Company Secretary 2002-08-03 2015-09-07
JAMES NEIL COCHRAN
 Director 2012-03-03 2015-03-07
IAN RAVEN BRYSON
 Director 2011-03-05 2014-03-01
PETER DEWAR CLARK
 Director 2010-03-06 2013-03-02
COLIN CUTHBERT
 Director 2007-03-10 2010-03-06
PERCIVAL HUGH DODD
 Director 2006-03-11 2009-03-07
ALASDAIR FRASER CAMPBELL
 Director 2005-03-12 2008-03-08
RICHARD FAWCETT DICKINSON
 Director 2004-03-13 2007-03-10
MICHAEL FRASER
 Director 2003-03-15 2006-03-11
GEORGE IMRIE ANDERSON
 Director 2002-03-09 2005-03-12
TERENCE JOHN CLARK
 Director 2001-03-10 2005-03-12
RICHARD MAXWELL GAUNT
 Director 2000-03-11 2003-03-15
DONALD ARCHIBALD LECKIE
 Company Secretary 1999-07-01 2002-08-02
DOUGLAS WILLIAM ADAMS
 Director 1999-03-06 2002-03-09
JOHN GALBRAITH TEDFORD
 Company Secretary 1987-01-15 1999-06-30
WILLIAM GREIG CARNIE
 Director 1996-03-09 1999-03-06
FORBES DAVIDSON
 Director 1996-03-09 1999-03-06
RICHARD MAXWELL GAUNT
 Director 1996-03-09 1999-03-06
PETER DEWAR CLARK
 Director 1995-03-11 1998-03-07
JAMES JOSEPH DEGNAN
 Director 1995-03-11 1998-03-07
JAMES NEIL COCHRAN
 Director 1992-03-14 1995-03-11
JOHN IRVINE DUNLOP
 Director 1993-03-14 1995-03-11
WILLIAM GREIG CARNIE
 Director 1991-03-09 1994-03-12
JOHN GALBRAITH TEDFORD
 Company Secretary 1989-04-19 1989-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS KEITH CLARK HENDERSON W.N. LINDSAY (STEVEDORES) LIMITED Director 2000-11-01 CURRENT 1966-08-24 Active - Proposal to Strike off
DOUGLAS KEITH CLARK HENDERSON WNL INVESTMENTS LIMITED Director 2000-11-01 CURRENT 1928-10-19 Active
DOUGLAS KEITH CLARK HENDERSON J.D. MARTIN LIMITED Director 2000-11-01 CURRENT 1963-02-08 Active - Proposal to Strike off
ANDREW DOUGLAS NICOL MACGREGOR HAIRDRESSING LTD Director 2016-04-08 CURRENT 2016-04-08 Active
ANDREW DOUGLAS NICOL ABSTRACT UK 2013 LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
ANDREW DOUGLAS NICOL ADN PROMOTIONS LIMITED Director 2000-10-19 CURRENT 2000-10-19 Active
ALEXANDER JOHN ROBERTSON SPORTS CHARITY SCOTLAND Director 2017-10-09 CURRENT 2003-01-14 Active
ALEXANDER JOHN ROBERTSON ONE 36 COMPUTING LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2024-03-05DIRECTOR APPOINTED MR IAN RAVEN BRYSON
2024-03-05DIRECTOR APPOINTED MR IAN DOUGLAS PENMAN
2024-03-05DIRECTOR APPOINTED MR GORDON JAMES HUMPHRIES
2024-03-05SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23
2024-03-04APPOINTMENT TERMINATED, DIRECTOR LINDSAY JOHN GARDINER
2024-03-04APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM LINDSAY LEGGET
2024-01-24APPOINTMENT TERMINATED, DIRECTOR PETER BROWN GRANT
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-07DIRECTOR APPOINTED MR FERGUS COCKBURN MACKENZIE THOMSON
2023-03-07DIRECTOR APPOINTED MR ALEXANDER MCINTOSH REID
2023-03-06APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON DOUGLAS THORNTON
2023-03-06APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID WILLIAM WATSON
2023-02-16SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-03-11AP01DIRECTOR APPOINTED MR JAMES THOMAS GIBSON
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM NICHOLSON
2022-03-10AP01DIRECTOR APPOINTED MR TOBY PRIDEAUX METCALFE
2022-02-11SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-18AP01DIRECTOR APPOINTED MR LINDSAY JOHN GARDINER
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JON KING
2021-03-15AP01DIRECTOR APPOINTED MR ROBERT WILLIAM LINDSAY LEGGET
2021-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-03-10AP01DIRECTOR APPOINTED MR PETER BROWN GRANT
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN ROBERTSON
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-03-11AP01DIRECTOR APPOINTED MR BRIAN WILLIAM NICHOLSON
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KEITH CLARK HENDERSON
2019-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCRAW
2019-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-04-18AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-03-14AP01DIRECTOR APPOINTED MR JOHN DOUGLAS BALLANTYNE WOOD
2018-03-14AP01DIRECTOR APPOINTED MR JON KING
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROGER TODD BAIRD
2017-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-03-29MEM/ARTSARTICLES OF ASSOCIATION
2017-03-29RES01ADOPT ARTICLES 29/03/17
2017-03-23AP01DIRECTOR APPOINTED MR CRAIG ALEXANDER LESLIE SCOTT
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MUCKART
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HTET-KHIN
2017-03-22AP01DIRECTOR APPOINTED MR ALEXANDER JOHN ROBERTSON
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL
2016-03-31AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-03-29AR0110/03/16 ANNUAL RETURN FULL LIST
2016-03-17MEM/ARTSARTICLES OF ASSOCIATION
2016-03-17RES01ADOPT ARTICLES 17/03/16
2016-03-15AP01DIRECTOR APPOINTED MR ANDREW DOUGLAS NICOL
2016-03-15AP01DIRECTOR APPOINTED MR DAVID MCCRAW
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR GRANT MILNE
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HENDERSON
2016-03-10AP01DIRECTOR APPOINTED MR DOUGLAS KEITH CLARK HENDERSON
2015-09-08AP03SECRETARY APPOINTED MR STUART MACKENZIE GRAHAM
2015-09-08TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY YEATES
2015-03-17AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-03-16AP01DIRECTOR APPOINTED MR DEREK SHAW HENDERSON
2015-03-13AR0110/03/15 NO MEMBER LIST
2015-03-13AP01DIRECTOR APPOINTED MR GAVIN ROGER TODD BAIRD
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME WALLACE
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LINDSAY
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COCHRAN
2014-03-27AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-03-19AR0110/03/14 NO MEMBER LIST
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRYSON
2014-03-19AP01DIRECTOR APPOINTED MR RICHARD DAVIDSON MUCKART
2014-03-19AP01DIRECTOR APPOINTED MR KENNETH HTET-KHIN
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRYSON
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RUSSELL LINDSAY / 21/08/2013
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MARTIN JEWEL GIBBS HENDERSON / 01/08/2013
2013-03-18AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-03-12AR0110/03/13 NO MEMBER LIST
2013-03-12AP01DIRECTOR APPOINTED MR GRANT GORDON MILNE
2013-03-12AP01DIRECTOR APPOINTED MR GORDON MARTIN JEWEL GIBBS HENDERSON
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DONALD SCOTT
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARK
2012-04-18MEM/ARTSARTICLES OF ASSOCIATION
2012-04-18RES01ALTER ARTICLES 03/03/2012
2012-04-10AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-03-12AP01DIRECTOR APPOINTED MR WILLIAM RUSSELL LINDSAY
2012-03-12AP01DIRECTOR APPOINTED MR GRAEME JAMES WALLACE
2012-03-12AP01DIRECTOR APPOINTED MR JAMES NEIL COCHRAN
2012-03-10AR0110/03/12 NO MEMBER LIST
2012-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMSON
2012-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS KERR
2011-03-30MEM/ARTSARTICLES OF ASSOCIATION
2011-03-30RES01ALTER ARTICLES 05/03/2010
2011-03-30AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-03-21AR0112/03/11 NO MEMBER LIST
2011-03-21AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT JAMES CAMPBELL
2011-03-21AP01DIRECTOR APPOINTED MR IAN RAVEN BRYSON
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALISTER THOMSON / 05/03/2011
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACFIE
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOUDON
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LAUGHLAND
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LAIRD KERR / 15/03/2011
2010-07-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-03-25AR0112/03/10 NO MEMBER LIST
2010-03-25AP01DIRECTOR APPOINTED MR PETER DEWAR CLARK
2010-03-20AP01DIRECTOR APPOINTED MR DAVID COWAN RITCHIE
2010-03-20AP01DIRECTOR APPOINTED MR DONALD COLIN SCOTT
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALISTER THOMSON / 06/03/2010
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LAIRD KERR / 06/03/2010
2010-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM
2010-03-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CUTHBERT
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / GROUP CAPTAIN ANTHONY GORDON YEATES / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MACFIE / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID GRAFTON LOUDON / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID LAUGHLAND / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT GRAHAM / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CUTHBERT / 01/10/2009
2009-03-19AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-03-16363aANNUAL RETURN MADE UP TO 12/03/09
2009-03-16288aDIRECTOR APPOINTED MR ROBERT ALISTER THOMSON
2009-03-16288aDIRECTOR APPOINTED MR DENNIS LAIRD KERR
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR PERCIVAL DODD
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR JAMES MILNE
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR ROBIN HILL
2008-04-17AAFULL ACCOUNTS MADE UP TO 30/11/07
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to LUFFNESS NEW GOLF CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUFFNESS NEW GOLF CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-07-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2010-07-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUFFNESS NEW GOLF CLUB LIMITED

Intangible Assets
Patents
We have not found any records of LUFFNESS NEW GOLF CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUFFNESS NEW GOLF CLUB LIMITED
Trademarks
We have not found any records of LUFFNESS NEW GOLF CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUFFNESS NEW GOLF CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as LUFFNESS NEW GOLF CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUFFNESS NEW GOLF CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUFFNESS NEW GOLF CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUFFNESS NEW GOLF CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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