LUFFNESS NEW GOLF CLUB LIMITED

Key Data

Status

Active

Company No.

SC068605

Incorporation date

20/06/1979

Size

Small

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

24/03/2026

Appointment of Mrs Mary Louise Watkins as a secretary on 2026-03-23

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24/03/2026

Notification of Mary Louise Watkins as a person with significant control on 2026-03-23

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24/03/2026

Termination of appointment of Stuart Mackenzie Graham as a secretary on 2026-03-23

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24/03/2026

Cessation of Stuart Mackenzie Graham as a person with significant control on 2026-03-23

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17/03/2026

Confirmation statement made on 2026-03-10 with no updates

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12/03/2026

Appointment of Mr Mark Christopher Pearson as a director on 2026-02-28

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12/03/2026

Termination of appointment of Alexander Mcintosh Reid as a director on 2026-02-28

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12/03/2026

Termination of appointment of Fergus Cockburn Mackenzie Thomson as a director on 2026-02-28

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12/03/2026

Appointment of Mr Robin John Hill as a director on 2026-02-28

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12/03/2026

Appointment of Mr Colin Robert Grier as a director on 2026-02-28

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24/02/2026

Accounts for a small company made up to 2025-11-30

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08/01/2026

Satisfaction of charge 2 in full

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22/12/2025

Satisfaction of charge 3 in full

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26/03/2025

Confirmation statement made on 2025-03-10 with no updates

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18/03/2025

Appointment of Mr Michael Robert Armstrong as a director on 2025-03-05

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18/03/2025

Termination of appointment of Donald Colin Scott as a director on 2025-03-05

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18/03/2025

Appointment of Dr Andrew Paul Fitzpatrick as a director on 2025-03-05

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17/03/2025

Termination of appointment of Toby Prideaux Metcalfe as a director on 2025-03-03

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17/03/2025

Termination of appointment of James Thomas Gibson as a director on 2025-03-03

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21/03/2024

Confirmation statement made on 2024-03-10 with no updates

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05/03/2024

Appointment of Mr Ian Raven Bryson as a director on 2024-03-02

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05/03/2024

Appointment of Mr Ian Douglas Penman as a director on 2024-03-02

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05/03/2024

Appointment of Mr Gordon James Humphries as a director on 2024-03-02

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05/03/2024

Accounts for a small company made up to 2023-11-30

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04/03/2024

Termination of appointment of Lindsay John Gardiner as a director on 2024-03-02

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04/03/2024

Termination of appointment of Robert William Lindsay Legget as a director on 2024-03-02

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24/01/2024

Termination of appointment of Peter Brown Grant as a director on 2024-01-23

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10/03/2023

Confirmation statement made on 2023-03-10 with no updates

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07/03/2023

Appointment of Mr Fergus Cockburn Mackenzie Thomson as a director on 2023-03-04

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07/03/2023

Appointment of Mr Alexander Mcintosh Reid as a director on 2023-03-04

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06/03/2023

Termination of appointment of Alastair Gordon Douglas Thornton as a director on 2023-03-04

View PDF (1 pages)

06/03/2023

Termination of appointment of Alexander David William Watson as a director on 2023-03-04

View PDF (1 pages)

15/02/2023

Accounts for a small company made up to 2022-11-30

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14/03/2022

Confirmation statement made on 2022-03-10 with no updates

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11/03/2022

Appointment of Mr James Thomas Gibson as a director on 2022-03-05

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10/03/2022

Termination of appointment of Andrew Knox Helm as a director on 2022-03-05

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10/03/2022

Appointment of Mr Donald Colin Scott as a director on 2022-03-05

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10/03/2022

Termination of appointment of Brian William Nicholson as a director on 2022-03-05

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10/03/2022

Appointment of Mr Toby Prideaux Metcalfe as a director on 2022-03-05

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11/02/2022

Accounts for a small company made up to 2021-11-30

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30/03/2021

Confirmation statement made on 2021-03-10 with no updates

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18/03/2021

Appointment of Mr Lindsay John Gardiner as a director on 2021-03-06

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15/03/2021

Termination of appointment of Derek Shaw Henderson as a director on 2021-03-06

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15/03/2021

Appointment of Mr Robert William Lindsay Legget as a director on 2021-03-06

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15/03/2021

Termination of appointment of John Douglas Ballantyne Wood as a director on 2021-03-06

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15/03/2021

Termination of appointment of Jon King as a director on 2021-03-06

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02/03/2021

Accounts for a small company made up to 2020-11-30

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28/05/2020

Accounts for a small company made up to 2019-11-30

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06/04/2020

Confirmation statement made on 2020-03-10 with no updates

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10/03/2020

Appointment of Mr Alastair Gordon Douglas Thornton as a director on 2020-03-07

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10/03/2020

Appointment of Mr Alexander David William Watson as a director on 2020-03-07

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10/03/2020

Appointment of Mr Peter Brown Grant as a director on 2020-03-07

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09/03/2020

Termination of appointment of Craig Alexander Leslie Scott as a director on 2020-03-07

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09/03/2020

Termination of appointment of Alexander John Robertson as a director on 2020-03-07

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-10 with no updates

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11/03/2019

Appointment of Mr Andrew Knox Helm as a director on 2019-03-02

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11/03/2019

Appointment of Mr Brian William Nicholson as a director on 2019-03-02

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11/03/2019

Termination of appointment of Douglas Keith Clark Henderson as a director on 2019-03-02

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10/03/2019

Termination of appointment of Andrew Douglas Nicol as a director on 2019-03-02

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10/03/2019

Termination of appointment of David Mccraw as a director on 2019-03-02

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07/03/2019

Accounts for a small company made up to 2018-11-30

View PDF (11 pages)

18/04/2018

Full accounts made up to 2017-11-30

View PDF (10 pages)

22/03/2018

Confirmation statement made on 2018-03-10 with no updates

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14/03/2018

Appointment of Mr John Douglas Ballantyne Wood as a director on 2018-03-10

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14/03/2018

Appointment of Mr Jon King as a director on 2018-03-10

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14/03/2018

Termination of appointment of Gavin Roger Todd Baird as a director on 2018-03-10

View PDF (1 pages)

15/08/2017

Accounts for a small company made up to 2016-11-30

View PDF (10 pages)

29/03/2017

Memorandum and Articles of Association

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29/03/2017

Resolutions

View PDF (1 pages)

23/03/2017

Appointment of Mr Craig Alexander Leslie Scott as a director on 2017-03-04

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22/03/2017

Confirmation statement made on 2017-03-10 with updates

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22/03/2017

Termination of appointment of Richard Davidson Muckart as a director on 2017-03-04

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22/03/2017

Termination of appointment of Kenneth Htet-Khin as a director on 2017-03-04

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22/03/2017

Appointment of Mr Alexander John Robertson as a director on 2017-03-04

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22/03/2017

Termination of appointment of Christopher Robert James Campbell as a director on 2017-03-04

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31/03/2016

Full accounts made up to 2015-11-30

View PDF (11 pages)

29/03/2016

Annual return made up to 2016-03-10 no member list

View PDF (6 pages)

17/03/2016

Memorandum and Articles of Association

View PDF (15 pages)

17/03/2016

Resolutions

View PDF (3 pages)

15/03/2016

Appointment of Mr Andrew Douglas Nicol as a director on 2016-03-05

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15/03/2016

Appointment of Mr David Mccraw as a director on 2016-03-05

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10/03/2016

Termination of appointment of Gordon Martin Jewel Gibbs Henderson as a director on 2016-03-05

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10/03/2016

Termination of appointment of Grant Gordon Milne as a director on 2016-03-05

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10/03/2016

Appointment of Mr Douglas Keith Clark Henderson as a director on 2016-03-05

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08/09/2015

Appointment of Mr Stuart Mackenzie Graham as a secretary on 2015-09-07

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08/09/2015

Termination of appointment of Anthony Gordon Yeates as a secretary on 2015-09-07

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17/03/2015

Full accounts made up to 2014-11-30

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16/03/2015

Appointment of Mr Derek Shaw Henderson as a director on 2015-03-07

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13/03/2015

Annual return made up to 2015-03-10 no member list

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13/03/2015

Appointment of Mr Gavin Roger Todd Baird as a director on 2015-03-07

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13/03/2015

Termination of appointment of William Russell Lindsay as a director on 2015-03-07

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13/03/2015

Termination of appointment of Graeme James Wallace as a director on 2015-03-07

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13/03/2015

Termination of appointment of James Neil Cochran as a director on 2015-03-07

View PDF (1 pages)

27/03/2014

Accounts made up to 2013-11-30

View PDF (9 pages)

19/03/2014

Annual return made up to 2014-03-10 no member list

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19/03/2014

Termination of appointment of Ian Bryson as a director

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19/03/2014

Appointment of Mr Richard Davidson Muckart as a director

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19/03/2014

Appointment of Mr Kenneth Htet-Khin as a director

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19/03/2014

Termination of appointment of Ian Bryson as a director

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21/08/2013

Director's details changed for Mr William Russell Lindsay on 2013-08-21

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21/08/2013

Director's details changed for Mr Gordon Martin Jewel Gibbs Henderson on 2013-08-01

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18/03/2013

Accounts made up to 2012-11-30

View PDF (9 pages)

12/03/2013

Annual return made up to 2013-03-10 no member list

View PDF (6 pages)

12/03/2013

Appointment of Mr Grant Gordon Milne as a director

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12/03/2013

Appointment of Mr Gordon Martin Jewel Gibbs Henderson as a director

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12/03/2013

Termination of appointment of Donald Scott as a director

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12/03/2013

Termination of appointment of David Ritchie as a director

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12/03/2013

Termination of appointment of Peter Clark as a director

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18/04/2012

Memorandum and Articles of Association

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18/04/2012

Resolutions

View PDF (2 pages)

10/04/2012

Accounts made up to 2011-11-30

View PDF (10 pages)

12/03/2012

Appointment of Mr William Russell Lindsay as a director

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12/03/2012

Appointment of Mr Graeme James Wallace as a director

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12/03/2012

Appointment of Mr James Neil Cochran as a director

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10/03/2012

Annual return made up to 2012-03-10 no member list

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10/03/2012

Termination of appointment of Robert Thomson as a director

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10/03/2012

Termination of appointment of Dennis Kerr as a director

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30/03/2011

Memorandum and Articles of Association

View PDF (15 pages)

30/03/2011

Resolutions

View PDF (2 pages)

30/03/2011

Accounts made up to 2010-11-30

View PDF (8 pages)

21/03/2011

Annual return made up to 2011-03-12 no member list

View PDF (5 pages)

21/03/2011

Appointment of Mr Ian Raven Bryson as a director

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21/03/2011

Appointment of Mr Christopher Robert James Campbell as a director

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21/03/2011

Director's details changed for Mr Robert Alister Thomson on 2011-03-05

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21/03/2011

Termination of appointment of William Loudon as a director

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21/03/2011

Director's details changed for Mr Dennis Laird Kerr on 2011-03-15

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21/03/2011

Termination of appointment of Brian Laughland as a director

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21/03/2011

Termination of appointment of Andrew Macfie as a director

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23/07/2010

Particulars of a mortgage or charge / charge no: 3

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21/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

06/04/2010

Accounts made up to 2009-11-30

View PDF (8 pages)

25/03/2010

Annual return made up to 2010-03-12 no member list

View PDF (6 pages)

25/03/2010

Appointment of Mr Peter Dewar Clark as a director

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20/03/2010

Director's details changed for Mr Robert Alister Thomson on 2010-03-06

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20/03/2010

Appointment of Mr David Cowan Ritchie as a director

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20/03/2010

Director's details changed for Mr Dennis Laird Kerr on 2010-03-06

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20/03/2010

Appointment of Mr Donald Colin Scott as a director

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20/03/2010

Termination of appointment of David Graham as a director

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20/03/2010

Termination of appointment of Colin Cuthbert as a director

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12/10/2009

Secretary's details changed for Group Captain Anthony Gordon Yeates on 2009-10-01

View PDF (1 pages)

12/10/2009

Director's details changed for Mr Brian David Laughland on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mr William David Grafton Loudon on 2009-10-01

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12/10/2009

Director's details changed for Mr Andrew James Macfie on 2009-10-01

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12/10/2009

Director's details changed for David Scott Graham on 2009-10-01

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12/10/2009

Director's details changed for Colin Cuthbert on 2009-10-01

View PDF (2 pages)

19/03/2009

Accounts made up to 2008-11-30

View PDF (8 pages)

16/03/2009

Annual return made up to 12/03/09

View PDF (3 pages)

16/03/2009

Director appointed mr robert alister thomson

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16/03/2009

Director appointed mr dennis laird kerr

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13/03/2009

Appointment terminated director james milne

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13/03/2009

Appointment terminated director robin hill

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13/03/2009

Appointment terminated director percival dodd

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17/04/2008

Accounts made up to 2007-11-30

View PDF (8 pages)

04/04/2008

Annual return made up to 12/03/08

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04/04/2008

Director appointed mr andrew james macfie

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04/04/2008

Director appointed mr brian david laughland

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04/04/2008

Director appointed mr william david grafton loudon

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04/04/2008

Appointment terminated director george reid

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04/04/2008

Appointment terminated director alasdair campbell

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16/04/2007

Accounts made up to 2006-11-30

View PDF (8 pages)

26/03/2007

Annual return made up to 12/03/07

View PDF (3 pages)

26/03/2007

New director appointed

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

23/03/2007

Secretary's particulars changed

View PDF (1 pages)

24/04/2006

Memorandum and Articles of Association

View PDF (15 pages)

24/04/2006

Resolutions

View PDF (1 pages)

12/04/2006

Accounts made up to 2005-11-30

View PDF (8 pages)

22/03/2006

Annual return made up to 12/03/06

View PDF (2 pages)

22/03/2006

New director appointed

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

30/03/2005

Accounts made up to 2004-11-30

View PDF (7 pages)

29/03/2005

Annual return made up to 12/03/05

View PDF (7 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (1 pages)

26/03/2004

Annual return made up to 12/03/04

View PDF (6 pages)

26/03/2004

Accounts made up to 2003-11-30

View PDF (7 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

New director appointed

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26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

Director resigned

View PDF (1 pages)

26/03/2004

Director resigned

View PDF (1 pages)

23/04/2003

Accounts made up to 2002-11-30

View PDF (7 pages)

09/04/2003

Memorandum and Articles of Association

View PDF (23 pages)

09/04/2003

Resolutions

View PDF (2 pages)

09/04/2003

Annual return made up to 12/03/03

View PDF (7 pages)

09/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (2 pages)

07/08/2002

New secretary appointed

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07/08/2002

Secretary resigned

View PDF (1 pages)

29/04/2002

Accounts made up to 2001-11-30

View PDF (7 pages)

13/03/2002

Annual return made up to 12/03/02

View PDF (5 pages)

13/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

30/08/2001

Accounts made up to 2000-11-30

View PDF (7 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

Annual return made up to 12/03/01

View PDF (5 pages)

06/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

New director appointed

View PDF (2 pages)

03/10/2000

Memorandum and Articles of Association

View PDF (23 pages)

03/10/2000

Resolutions

View PDF (2 pages)

26/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

31/03/2000

Annual return made up to 12/03/00

View PDF (5 pages)

31/03/2000

New director appointed

View PDF (2 pages)

31/03/2000

New director appointed

View PDF (2 pages)

31/03/2000

New director appointed

View PDF (2 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

Accounts made up to 1998-11-30

View PDF (7 pages)

12/03/1999

Annual return made up to 12/03/99

View PDF (6 pages)

12/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (2 pages)

12/03/1998

Accounts made up to 1997-11-30

View PDF (7 pages)

12/03/1998

Annual return made up to 12/03/98

View PDF (6 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

18/03/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

12/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

Annual return made up to 12/03/97

View PDF (6 pages)

14/03/1996

New director appointed

View PDF (2 pages)

13/03/1996

New director appointed

View PDF (2 pages)

13/03/1996

New director appointed

View PDF (2 pages)

13/03/1996

Annual return made up to 12/03/96

View PDF (6 pages)

14/02/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

24/05/1995

New director appointed

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18/05/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

18/05/1995

Annual return made up to 12/03/95

View PDF (6 pages)

18/05/1995

Director resigned

View PDF (2 pages)

18/05/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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13/04/1994

Resolutions

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06/04/1994

New director appointed

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24/03/1994

Director resigned;new director appointed

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24/03/1994

Annual return made up to 12/03/94

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10/03/1994

Accounts made up to 1993-11-30

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31/03/1993

Accounts made up to 1992-11-30

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25/03/1993

New director appointed

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25/03/1993

New director appointed

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25/03/1993

New director appointed

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25/03/1993

New director appointed

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25/03/1993

Annual return made up to 25/03/93

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12/08/1992

New secretary appointed

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07/08/1992

Director's particulars changed

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07/08/1992

Director resigned

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07/08/1992

Director resigned

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07/08/1992

Director resigned

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07/08/1992

Director resigned

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07/08/1992

Director resigned

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07/08/1992

Secretary resigned;director resigned

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07/08/1992

Director resigned

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07/08/1992

Director resigned

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07/08/1992

Director resigned

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07/08/1992

Secretary resigned

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07/08/1992

Director resigned

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14/05/1992

Resolutions

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23/04/1992

New director appointed

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10/04/1992

New director appointed

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10/04/1992

New director appointed

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10/04/1992

New director appointed

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10/04/1992

New director appointed

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10/04/1992

New director appointed

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10/04/1992

New director appointed

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10/04/1992

Accounts made up to 1991-11-30

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27/03/1992

Annual return made up to 25/03/92

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05/04/1991

Annual return made up to 25/03/91

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05/04/1991

Accounts made up to 1990-11-30

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30/04/1990

Annual return made up to 12/03/90

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20/04/1990

Accounts made up to 1989-11-30

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04/05/1989

Annual return made up to 19/04/89

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24/04/1989

Accounts made up to 1988-11-30

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10/03/1988

Accounts made up to 1987-11-30

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06/08/1987

Annual return made up to 28/03/87

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06/08/1987

Accounts made up to 1986-11-30

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14/04/1987

Company type changed from PRI30 to pri

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08/05/1986

Director resigned;new director appointed

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08/05/1986

New director appointed

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08/05/1986

Director resigned;new director appointed

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08/05/1986

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

10/03/2026

Last change occurred

30/11/2025

Accounts

Small

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Legget, Robert William Lindsay	Director	06/03/2021 - 02/03/2024	17
Grier, Colin Robert	Director	28/02/2026 - Present	11
Armstrong, Michael Robert	Director	05/03/2025 - Present	4
Penman, Ian Douglas	Director	02/03/2024 - Present	3
Watson, Alexander David William, Dr	Director	07/03/2020 - 04/03/2023	3

Persons with Significant Control

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Description

About LUFFNESS NEW GOLF CLUB LIMITED

LUFFNESS NEW GOLF CLUB LIMITED is an(a) Active company incorporated on 20/06/1979 with the registered office located at The Club House, Aberlady, East Lothian EH32 0QA. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUFFNESS NEW GOLF CLUB LIMITED?

LUFFNESS NEW GOLF CLUB LIMITED is currently Active. It was registered on 20/06/1979 .

Where is LUFFNESS NEW GOLF CLUB LIMITED located?

LUFFNESS NEW GOLF CLUB LIMITED is registered at The Club House, Aberlady, East Lothian EH32 0QA.

What does LUFFNESS NEW GOLF CLUB LIMITED do?

LUFFNESS NEW GOLF CLUB LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for LUFFNESS NEW GOLF CLUB LIMITED?

The latest filing was on 24/03/2026: Appointment of Mrs Mary Louise Watkins as a secretary on 2026-03-23.