CLUB LA COSTA VACATION CLUB LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CLUB LA COSTA VACATION CLUB 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 VACATION CLUB LIMITED was incorporated 26 years ago on 13/03/1998 and has the registered number: SC184002. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CLUB LA COSTA VACATION CLUB LIMITED was incorporated 26 years ago on 13/03/1998 and has the registered number: SC184002. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CLUB LA COSTA VACATION CLUB LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O SHEPHERD & WEDDERBURN LLP
EDINBURGH
EH3 8FY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLC RESORT MANAGEMENT LIMITED | Corporate Director | 1998-03-13 | CURRENT | ||
| CLC RESORT DEVELOPMENTS LIMITED | Corporate Director | 1998-03-13 | CURRENT | ||
| CLC RESORT MANAGEMENT LIMITED | Corporate Secretary | 1998-03-13 | CURRENT | ||
| MR MICHAEL CHARLES SMEDLEY | Jun 1947 | British | Director | 2013-09-05 | CURRENT |
| JOHN FRANCIS GREENGRASS | Aug 1946 | British | Director | 1999-12-09 | CURRENT |
| MR MARTYN NIGEL GILL | Aug 1960 | British | Director | 2022-10-06 | CURRENT |
| MR MICHAEL CHARLES SMEDLEY | Jun 1947 | British | Director | 2004-10-01 UNTIL 2010-03-09 | RESIGNED |
| PROFESSOR RONALD LAWSON | May 1935 | British | Director | 2010-03-10 UNTIL 2013-09-05 | RESIGNED |
| GEORGE WILLIAM KNOX | Jun 1924 | British | Director | 1999-12-09 UNTIL 2004-10-01 | RESIGNED |
| MRS VERONICA PASTORA HEAVEN | Apr 1969 | British | Director | 2014-10-02 UNTIL 2022-10-06 | RESIGNED |
| NOREEN ANN-MARIE DUNN | Jul 1966 | British | Director | 2006-10-05 UNTIL 2010-10-07 | RESIGNED |
| MICHAEL EDMUND GREENFIELD | Apr 1934 | British | Director | 1999-12-09 UNTIL 2006-10-05 | RESIGNED |
| MR PETER JOHN CHADWICK | May 1951 | British | Director | 2010-10-07 UNTIL 2013-02-05 | RESIGNED |
| MR PIETRO AMATI | Feb 1954 | Italian | Director | 2013-02-19 UNTIL 2014-10-02 | 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 |