| Company Name | The Old Clubhouse Limited |
|---|---|
| Directors | Brenda Campanile and Gaetano Maurice Campanile |
| Company Status | Active |
| Company Number | SC228582 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Brenda Campanile |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Kerasia Whim Road Gullane East Lothian EH31 2BD Scotland |
| Director Name | Gaetano Maurice Campanile |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Kerasia Whim Road Gullane EH31 2BD Scotland |
| Secretary Name | Gaetano Maurice Campanile |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | Kerasia Whim Road Gullane EH31 2BD Scotland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.oldclubhouse.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01620 842008 |
| Telephone region | North Berwick |
Location
| Registered Address | The Old Clubhouse East Links Road Gullane East Lothian EH31 2AF Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £44,574 |
| Cash | £81,402 |
| Current Liabilities | £116,859 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 15 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 6 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 8 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 12 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 May 2010 | Director's details changed for Gaetano Maurice Campanile on 27 February 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Gaetano Maurice Campanile on 27 February 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Brenda Campanile on 27 February 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Brenda Campanile on 27 February 2010 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 17 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 6 March 2006 | Registered office changed on 06/03/06 from: q court, 3 quality street davidsons mains edinburgh EH4 5BP (1 page) |
| 6 March 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: q court, 3 quality street davidsons mains edinburgh EH4 5BP (1 page) |
| 6 March 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 22 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 March 2004 | Return made up to 27/02/04; full list of members
|
| 2 March 2004 | Return made up to 27/02/04; full list of members
|
| 26 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 17 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 17 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 27 January 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 27 January 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 8 April 2002 | Ad 27/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 April 2002 | Ad 27/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2002 | Secretary resigned (1 page) |
| 7 March 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Incorporation (17 pages) |
| 27 February 2002 | Incorporation (17 pages) |