Company number SC228582
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address C/O HAINES WATTS, Q COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 100
. The most likely internet sites of THE OLD CLUBHOUSE LIMITED are www.theoldclubhouse.co.uk, and www.the-old-clubhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The Old Clubhouse Limited is a Private Limited Company.
The company registration number is SC228582. The Old Clubhouse Limited has been working since 27 February 2002.
The present status of the company is Active. The registered address of The Old Clubhouse Limited is C O Haines Watts Q Court 3 Quality Street Edinburgh Eh4 5bp. . CAMPANILE, Gaetano Maurice is a Secretary of the company. CAMPANILE, Brenda is a Director of the company. CAMPANILE, Gaetano Maurice is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Persons With Significant Control
Gaetano Maurice Campanile
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brenda Campanile
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE OLD CLUBHOUSE LIMITED Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 28 more events
17 Mar 2003
Return made up to 27/02/03; full list of members
27 Jan 2003
Accounting reference date extended from 28/02/03 to 31/03/03
08 Apr 2002
Ad 27/02/02--------- £ si 99@1=99 £ ic 1/100
07 Mar 2002
Secretary resigned
27 Feb 2002
Incorporation