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 - EDINBURGH

This company is listed in the following categories:
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

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