LUFFNESS NEW GOLF CLUB LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH32 0QA

Company number SC068605
Status Active
Incorporation Date 20 June 1979
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE CLUB HOUSE, ABERLADY, EAST LOTHIAN, EH32 0QA
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Appointment of Mr Craig Alexander Leslie Scott as a director on 4 March 2017; Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Richard Davidson Muckart as a director on 4 March 2017. The most likely internet sites of LUFFNESS NEW GOLF CLUB LIMITED are www.luffnessnewgolfclub.co.uk, and www.luffness-new-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Longniddry Rail Station is 3.5 miles; to North Berwick Rail Station is 4.8 miles; to Prestonpans Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luffness New Golf Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC068605. Luffness New Golf Club Limited has been working since 20 June 1979. The present status of the company is Active. The registered address of Luffness New Golf Club Limited is The Club House Aberlady East Lothian Eh32 0qa. . GRAHAM, Stuart Mackenzie is a Secretary of the company. BAIRD, Gavin Roger Todd is a Director of the company. HENDERSON, Derek Shaw is a Director of the company. HENDERSON, Douglas Keith Clark is a Director of the company. MCCRAW, David is a Director of the company. NICOL, Andrew Douglas is a Director of the company. ROBERTSON, Alexander John is a Director of the company. SCOTT, Craig Alexander Leslie is a Director of the company. Secretary LECKIE, Donald Archibald has been resigned. Secretary TEDFORD, John Galbraith, Lt Colonel has been resigned. Secretary TEDFORD, John Galbraith, Lt Colonel has been resigned. Secretary YEATES, Anthony Gordon, Group Captain has been resigned. Director ADAMS, Douglas William has been resigned. Director ANDERSON, George Imrie has been resigned. Director BRYSON, Ian Raven has been resigned. Director CAMPBELL, Alasdair Fraser has been resigned. Director CAMPBELL, Christopher Robert James has been resigned. Director CARNIE, William Greig has been resigned. Director CARNIE, William Greig has been resigned. Director CLARK, Peter Dewar has been resigned. Director CLARK, Peter Dewar has been resigned. Director CLARK, Terence John has been resigned. Director COCHRAN, James Neil has been resigned. Director COCHRAN, James Neil has been resigned. Director CUTHBERT, Colin has been resigned. Director DAVIDSON, Forbes has been resigned. Director DEGNAN, James Joseph has been resigned. Director DICKINSON, Richard Fawcett has been resigned. Director DODD, Percival Hugh has been resigned. Director DUNLOP, John Irvine has been resigned. Director FRASER, Michael has been resigned. Director GAUNT, Richard Maxwell has been resigned. Director GAUNT, Richard Maxwell has been resigned. Director GRAHAM, David Scott has been resigned. Director GRAHAM, David Callum Robertson has been resigned. Director GRAHAM, Robert Bruce Mclaren has been resigned. Director GRAHAM, Robert Bruce Mclaren has been resigned. Director GRANT, Peter Brown has been resigned. Director GRAY, Norman Wagstaff has been resigned. Director HALL, David Malcolm has been resigned. Director HENDERSON, Douglas Keith Clark has been resigned. Director HENDERSON, Gordon Martin Jewel Gibbs has been resigned. Director HILL, Robin John has been resigned. Director HTET-KHIN, Kenneth has been resigned. Director KELLY, Robert Graham has been resigned. Director KENNEDY, Gilbert, Dr has been resigned. Director KERR, Dennis Laird has been resigned. Director KINNEAR, George Martin Sneddon has been resigned. Director LAUGHLAND, Brian David has been resigned. Director LAUGHLAND, Brian David has been resigned. Director LINDSAY, William Russell has been resigned. Director LOUDON, William David Grafton has been resigned. Director LOUDON, William David Grafton has been resigned. Director MACFIE, Andrew James has been resigned. Director MCCREATH, Duncan has been resigned. Director MCGILL, Lewis Sinclair has been resigned. Director MCGREGOR, Duncan Grant has been resigned. Director MILLIGAN, Alastair Grant has been resigned. Director MILNE, Grant Gordon has been resigned. Director MILNE, James Alastair, Dr has been resigned. Director MUCKART, Richard Davidson has been resigned. Director MURRAY, Duncan Law has been resigned. Director PROVAN, Duncan Whyte has been resigned. Director REID, George, Captain has been resigned. Director RICHARDSON, Nigel Buist has been resigned. Director RITCHIE, David Cowan has been resigned. Director ROBERTSON, Alastair John has been resigned. Director SCOTT, Donald Colin has been resigned. Director SHANKS, Philip Craig has been resigned. Director SHEARER, Roy Galloway has been resigned. Director SNOW, James Alistair Macphail has been resigned. Director STORMONTH, John David has been resigned. Director THOMSON, David, Doctor has been resigned. Director THOMSON, Robert Alister has been resigned. Director WADDELL, Peter John has been resigned. Director WALLACE, Charles Stewart Gordon has been resigned. Director WALLACE, Graeme James has been resigned. Director WATSON, Alexander Somerville has been resigned. Director WATSON, Alexander Somerville has been resigned. Director WOOD, Colin has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
GRAHAM, Stuart Mackenzie
Appointed Date: 07 September 2015
Director
BAIRD, Gavin Roger Todd
Appointed Date: 07 March 2015
65 years old
Director
HENDERSON, Derek Shaw
Appointed Date: 07 March 2015
64 years old
Director
HENDERSON, Douglas Keith Clark
Appointed Date: 05 March 2016
65 years old
Director
MCCRAW, David
Appointed Date: 05 March 2016
69 years old
Director
NICOL, Andrew Douglas
Appointed Date: 05 March 2016
54 years old
Director
ROBERTSON, Alexander John
Appointed Date: 04 March 2017
61 years old
Director
SCOTT, Craig Alexander Leslie
Appointed Date: 04 March 2017
64 years old

Resigned Directors

Secretary
LECKIE, Donald Archibald
Resigned: 02 August 2002
Appointed Date: 01 July 1999
Secretary
TEDFORD, John Galbraith, Lt Colonel
Resigned: 30 June 1999
Appointed Date: 15 January 1987
Secretary
TEDFORD, John Galbraith, Lt Colonel
Resigned: 19 April 1989
Secretary
YEATES, Anthony Gordon, Group Captain
Resigned: 07 September 2015
Appointed Date: 03 August 2002
Director
ADAMS, Douglas William
Resigned: 09 March 2002
Appointed Date: 06 March 1999
72 years old
Director
ANDERSON, George Imrie
Resigned: 12 March 2005
Appointed Date: 09 March 2002
73 years old
Director
BRYSON, Ian Raven
Resigned: 01 March 2014
Appointed Date: 05 March 2011
65 years old
Director
CAMPBELL, Alasdair Fraser
Resigned: 08 March 2008
Appointed Date: 12 March 2005
81 years old
Director
CAMPBELL, Christopher Robert James
Resigned: 04 March 2017
Appointed Date: 05 March 2011
66 years old
Director
CARNIE, William Greig
Resigned: 06 March 1999
Appointed Date: 09 March 1996
81 years old
Director
CARNIE, William Greig
Resigned: 12 March 1994
Appointed Date: 09 March 1991
81 years old
Director
CLARK, Peter Dewar
Resigned: 02 March 2013
Appointed Date: 06 March 2010
75 years old
Director
CLARK, Peter Dewar
Resigned: 07 March 1998
Appointed Date: 11 March 1995
75 years old
Director
CLARK, Terence John
Resigned: 12 March 2005
Appointed Date: 10 March 2001
84 years old
Director
COCHRAN, James Neil
Resigned: 07 March 2015
Appointed Date: 03 March 2012
76 years old
Director
COCHRAN, James Neil
Resigned: 11 March 1995
Appointed Date: 14 March 1992
76 years old
Director
CUTHBERT, Colin
Resigned: 06 March 2010
Appointed Date: 10 March 2007
66 years old
Director
DAVIDSON, Forbes
Resigned: 06 March 1999
Appointed Date: 09 March 1996
94 years old
Director
DEGNAN, James Joseph
Resigned: 07 March 1998
Appointed Date: 11 March 1995
83 years old
Director
DICKINSON, Richard Fawcett
Resigned: 10 March 2007
Appointed Date: 13 March 2004
72 years old
Director
DODD, Percival Hugh
Resigned: 07 March 2009
Appointed Date: 11 March 2006
76 years old
Director
DUNLOP, John Irvine
Resigned: 11 March 1995
Appointed Date: 14 March 1993
87 years old
Director
FRASER, Michael
Resigned: 11 March 2006
Appointed Date: 15 March 2003
86 years old
Director
GAUNT, Richard Maxwell
Resigned: 15 March 2003
Appointed Date: 11 March 2000
76 years old
Director
GAUNT, Richard Maxwell
Resigned: 06 March 1999
Appointed Date: 09 March 1996
76 years old
Director
GRAHAM, David Scott
Resigned: 06 March 2010
Appointed Date: 10 March 2007
78 years old
Director
GRAHAM, David Callum Robertson
Resigned: 10 March 2001
Appointed Date: 07 March 1998
82 years old
Director
GRAHAM, Robert Bruce Mclaren
Resigned: 14 March 1992
Appointed Date: 11 March 1989
77 years old
Director
GRAHAM, Robert Bruce Mclaren
Resigned: 14 March 1992
77 years old
Director
GRANT, Peter Brown
Resigned: 15 March 2003
Appointed Date: 11 March 2000
71 years old
Director
GRAY, Norman Wagstaff
Resigned: 13 March 1993
86 years old
Director
HALL, David Malcolm
Resigned: 12 March 1990
99 years old
Director
HENDERSON, Douglas Keith Clark
Resigned: 12 March 2005
Appointed Date: 09 March 2002
65 years old
Director
HENDERSON, Gordon Martin Jewel Gibbs
Resigned: 05 March 2016
Appointed Date: 02 March 2013
80 years old
Director
HILL, Robin John
Resigned: 07 March 2009
Appointed Date: 11 March 2006
66 years old
Director
HTET-KHIN, Kenneth
Resigned: 04 March 2017
Appointed Date: 01 March 2014
50 years old
Director
KELLY, Robert Graham
Resigned: 09 March 1991
87 years old
Director
KENNEDY, Gilbert, Dr
Resigned: 09 March 1991
100 years old
Director
KERR, Dennis Laird
Resigned: 03 March 2012
Appointed Date: 07 March 2009
78 years old
Director
KINNEAR, George Martin Sneddon
Resigned: 13 March 1993
Appointed Date: 10 March 1990
95 years old
Director
LAUGHLAND, Brian David
Resigned: 05 March 2011
Appointed Date: 08 March 2008
62 years old
Director
LAUGHLAND, Brian David
Resigned: 13 March 2004
Appointed Date: 09 March 2002
62 years old
Director
LINDSAY, William Russell
Resigned: 07 March 2015
Appointed Date: 03 March 2012
49 years old
Director
LOUDON, William David Grafton
Resigned: 05 March 2011
Appointed Date: 08 March 2008
71 years old
Director
LOUDON, William David Grafton
Resigned: 11 March 2006
Appointed Date: 15 March 2003
71 years old
Director
MACFIE, Andrew James
Resigned: 05 March 2011
Appointed Date: 08 March 2008
68 years old
Director
MCCREATH, Duncan
Resigned: 09 March 1996
Appointed Date: 13 March 1993
84 years old
Director
MCGILL, Lewis Sinclair
Resigned: 10 March 2001
Appointed Date: 07 March 1998
86 years old
Director
MCGREGOR, Duncan Grant
Resigned: 14 March 1992
Appointed Date: 11 March 1989
101 years old
Director
MILLIGAN, Alastair Grant
Resigned: 11 March 2000
Appointed Date: 08 March 1997
81 years old
Director
MILNE, Grant Gordon
Resigned: 05 March 2016
Appointed Date: 02 March 2013
56 years old
Director
MILNE, James Alastair, Dr
Resigned: 07 March 2009
Appointed Date: 13 March 2004
76 years old
Director
MUCKART, Richard Davidson
Resigned: 04 March 2017
Appointed Date: 01 March 2014
75 years old
Director
MURRAY, Duncan Law
Resigned: 08 March 1997
Appointed Date: 12 March 1994
66 years old
Director
PROVAN, Duncan Whyte
Resigned: 09 March 1996
Appointed Date: 13 March 1993
100 years old
Director
REID, George, Captain
Resigned: 08 March 2008
Appointed Date: 12 March 2005
95 years old
Director
RICHARDSON, Nigel Buist
Resigned: 11 March 1995
Appointed Date: 14 March 1992
90 years old
Director
RITCHIE, David Cowan
Resigned: 02 March 2013
Appointed Date: 06 March 2010
81 years old
Director
ROBERTSON, Alastair John
Resigned: 10 March 2001
Appointed Date: 07 March 1998
83 years old
Director
SCOTT, Donald Colin
Resigned: 02 March 2013
Appointed Date: 06 March 2010
64 years old
Director
SHANKS, Philip Craig
Resigned: 12 March 1990
83 years old
Director
SHEARER, Roy Galloway
Resigned: 13 March 2004
Appointed Date: 10 March 2001
82 years old
Director
SNOW, James Alistair Macphail
Resigned: 13 March 1993
98 years old
Director
STORMONTH, John David
Resigned: 15 March 2003
Appointed Date: 11 March 2000
83 years old
Director
THOMSON, David, Doctor
Resigned: 08 March 1997
Appointed Date: 12 March 1994
88 years old
Director
THOMSON, Robert Alister
Resigned: 03 March 2012
Appointed Date: 07 March 2009
81 years old
Director
WADDELL, Peter John
Resigned: 09 March 1991
83 years old
Director
WALLACE, Charles Stewart Gordon
Resigned: 09 March 2002
Appointed Date: 06 March 1999
76 years old
Director
WALLACE, Graeme James
Resigned: 07 March 2015
Appointed Date: 03 March 2012
74 years old
Director
WATSON, Alexander Somerville
Resigned: 10 March 2007
Appointed Date: 13 March 2004
83 years old
Director
WATSON, Alexander Somerville
Resigned: 11 March 2000
Appointed Date: 08 March 1997
83 years old
Director
WOOD, Colin
Resigned: 08 March 1997
Appointed Date: 09 March 1991
78 years old

Persons With Significant Control

Mr Stuart Mackenzie Graham
Notified on: 10 March 2017
65 years old
Nature of control: Has significant influence or control

LUFFNESS NEW GOLF CLUB LIMITED Events

23 Mar 2017
Appointment of Mr Craig Alexander Leslie Scott as a director on 4 March 2017
22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Mar 2017
Termination of appointment of Richard Davidson Muckart as a director on 4 March 2017
22 Mar 2017
Termination of appointment of Kenneth Htet-Khin as a director on 4 March 2017
22 Mar 2017
Appointment of Mr Alexander John Robertson as a director on 4 March 2017
...
... and 217 more events
14 Apr 1987
Company type changed from PRI30 to pri
08 May 1986
Director resigned;new director appointed
08 May 1986
New director appointed
08 May 1986
Director resigned;new director appointed
08 May 1986
Secretary resigned;new secretary appointed

LUFFNESS NEW GOLF CLUB LIMITED Charges

19 July 2010
Standard security
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground extending to 219 acres forming luffness new golf…
17 July 2010
Floating charge
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
27 February 1980
Standard security
Delivered: 18 March 1980
Status: Satisfied on 29 August 1984
Persons entitled: Luttness Limited
Description: All and whole ground extending to 219 acres forming…

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