CLUB LA COSTA OPTIONS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CLUB LA COSTA OPTIONS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH SCOTLAND and has the status: Active.
CLUB LA COSTA OPTIONS LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: SC159128. The accounts status is DORMANT and accounts are next due on 30/04/2025.
CLUB LA COSTA OPTIONS LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: SC159128. The accounts status is DORMANT and accounts are next due on 30/04/2025.
CLUB LA COSTA OPTIONS LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
C/O SHEPHERD & WEDDERBURN LLP
EDINBURGH
EH3 8FY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLC RESORT MANAGEMENT LIMITED | Corporate Director | 2000-07-18 | CURRENT | ||
CLC RESORT DEVELOPMENTS LIMITED | Corporate Director | 2000-07-18 | CURRENT | ||
CLC HOLDINGS LIMITED | Corporate Director | 1995-08-14 | CURRENT | ||
CLC RESORT MANAGEMENT LIMITED | Corporate Secretary | 2000-07-18 | CURRENT | ||
MS HELEN MARIE O'DONNELL | Aug 1973 | Irish | Director | 2020-10-05 | CURRENT |
JUAN MANUEL PEREZ LOPEZ | Oct 1934 | Spanish | Director | 1998-11-05 UNTIL 2002-05-07 | RESIGNED |
DR. JAN KORNATOWSKI | Mar 1944 | Polish | Director | 1998-11-05 UNTIL 2002-05-15 | RESIGNED |
BERND HANSMANN | Sep 1954 | German | Director | 2008-09-23 UNTIL 2020-10-05 | RESIGNED |
MR ROBERT ALEXANDER | Aug 1954 | British | Director | 2006-07-07 UNTIL 2013-11-29 | RESIGNED |
CLC OPTIONS DEVELOPMENTS LIMITED | Aug 1995 | Director | 1995-07-05 UNTIL 2000-07-18 | RESIGNED | |
CLC DEVELOPMENTS LIMITED | Aug 1995 | Director | 1995-08-14 UNTIL 2000-07-18 | RESIGNED | |
CLC OPTIONS MANAGEMENT LIMITED | Secretary | 1995-07-05 UNTIL 2000-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cavendish Trustees Limited | 2022-04-04 | Isle Of Man | Significant influence or control as trust | |
Mr Roy Leslie Peires | 2022-04-01 - 2022-04-04 | 12/1951 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr James Nicholas Cunningham-Davis | 2016-04-06 - 2022-04-01 | 4/1967 | Edinburgh | Significant influence or control as trust |
Mr Pritesh Ramesh Desai | 2016-04-06 - 2022-04-01 | 5/1968 | Edinburgh | Significant influence or control as trust |
Mrs Christina Lillian Rawlinson | 2016-04-06 - 2020-08-04 | 11/1970 | Edinburgh | Significant influence or control as trust |
Miss Janice Janice Kinnish | 2016-04-06 - 2017-12-14 | 3/1947 | Edinburgh | Significant influence or control as trust |