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Luffness New Golf Club Limited

Luffness New Golf Club Limited is an active company incorporated on 20 June 1979 with the registered office located in Prestonpans, East Lothian. Luffness New Golf Club Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
SC068605
Private limited by guarantee without share capital
Scottish Company
Age
46 years
Incorporated 20 June 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
The Club House
Aberlady
East Lothian
EH32 0QA
Same address since incorporation
Telephone
01620843336
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Secretary • PSC • British • Lives in Scotland • Born in Nov 1959
Director • Consultant Gastroenterologist • Lives in Scotland • Born in Feb 1964
Director • Retired Pedical Practitioner • Irish • Lives in Scotland • Born in Jul 1955
Director • Dentist • British • Lives in Scotland • Born in May 1981
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Jpmorgan UK Small Cap Growth & Income Plc
Gordon James Humphries is a mutual person.
Active
Maven Income And Growth VCT 5 Plc
Gordon James Humphries is a mutual person.
Active
The Association Of Investment Companies
Gordon James Humphries is a mutual person.
Active
PWP Holdings Limited
Michael Robert Armstrong is a mutual person.
Active
Pottie Wilson Limited
Michael Robert Armstrong is a mutual person.
Active
Campbell & Gibson Dental And Implant Practice Limited
James Thomas Gibson is a mutual person.
Active
R&R Campbell Holdings Limited
James Thomas Gibson is a mutual person.
Active
Edinburgh Gi Medicine Limited
Ian Douglas Penman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£984.29K
Decreased by £123.1K (-11%)
Turnover
£1.09M
Increased by £76.47K (+8%)
Employees
18
Increased by 2 (+13%)
Total Assets
£4.69M
Decreased by £106.68K (-2%)
Total Liabilities
-£1.21M
Decreased by £159.64K (-12%)
Net Assets
£3.48M
Increased by £52.96K (+2%)
Debt Ratio (%)
26%
Decreased by 2.76% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Small Accounts Submitted
7 Months Ago on 7 Mar 2025
Dr Andrew Paul Fitzpatrick Appointed
7 Months Ago on 5 Mar 2025
Donald Colin Scott Resigned
7 Months Ago on 5 Mar 2025
Mr Michael Robert Armstrong Appointed
7 Months Ago on 5 Mar 2025
James Thomas Gibson Resigned
7 Months Ago on 3 Mar 2025
Toby Prideaux Metcalfe Resigned
7 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mr Gordon James Humphries Appointed
1 Year 7 Months Ago on 2 Mar 2024
Mr Ian Raven Bryson Appointed
1 Year 7 Months Ago on 2 Mar 2024
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 26 Mar 2025
Termination of appointment of Donald Colin Scott as a director on 5 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Michael Robert Armstrong as a director on 5 March 2025
Submitted on 18 Mar 2025
Appointment of Dr Andrew Paul Fitzpatrick as a director on 5 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Toby Prideaux Metcalfe as a director on 3 March 2025
Submitted on 17 Mar 2025
Termination of appointment of James Thomas Gibson as a director on 3 March 2025
Submitted on 17 Mar 2025
Accounts for a small company made up to 30 November 2024
Submitted on 7 Mar 2025
Confirmation statement made on 10 March 2024 with no updates
Submitted on 21 Mar 2024
Appointment of Mr Ian Douglas Penman as a director on 2 March 2024
Submitted on 5 Mar 2024
Accounts for a small company made up to 30 November 2023
Submitted on 5 Mar 2024
Repayment History
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