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CLUB LA COSTA VACATION CLUB LIMITED - 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
Company Information
- Company registration number
- SC184002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Exchange Crescent
- Conference Square
- Edinburgh
- EH3 8UL 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL UK
Management
- Managing Directors
- GREENGRASS, John Francis
- HEAVEN, Veronica Pastora
- CLC RESORT DEVELOPMENTS LIMITED
- CLC RESORT MANAGEMENT LIMITED
- Company secretaries
- CLC RESORT MANAGEMENT LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1998-03-13
- Age Of Company 1998-03-13 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Janice Kinnish
- -
- Mr Pritesh Ramesh Desai
- Mr James Nicholas Cunningham-Davis
- Miss Christina Lillian Rawlinson
- -
- Misss Christina Lillian Rawlinson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2022-03-22
- Last Date: 2021-03-08
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CLUB LA COSTA VACATION CLUB LIMITED Company Description
- CLUB LA COSTA VACATION CLUB LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC184002. Its current trading status is "live". It was registered 1998-03-13. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-08.It can be contacted at 1 Exchange Crescent .
Get CLUB LA COSTA VACATION CLUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Club La Costa Vacation Club Limited - 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom
- 1998-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-10-13) - PSC04
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-dormant (2021-03-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-dormant (2020-02-05) - AA
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cessation-of-a-person-with-significant-control (2020-08-06) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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change-to-a-person-with-significant-control (2018-08-06) - PSC04
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change-person-director-company-with-change-date (2018-08-03) - CH01
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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change-person-director-company-with-change-date (2018-03-09) - CH01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-14) - PSC07
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confirmation-statement-with-updates (2017-03-09) - CS01
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accounts-with-accounts-type-dormant (2017-09-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-04-01) - AR01
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change-person-director-company-with-change-date (2016-04-01) - CH01
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change-person-director-company-with-change-date (2016-03-09) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-03-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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resolution (2015-05-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-05-30) - AA
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resolution (2015-12-03) - RESOLUTIONS
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memorandum-articles (2015-05-20) - MA
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memorandum-articles (2015-08-10) - MA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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accounts-with-accounts-type-dormant (2014-08-14) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-03-10) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-15) - TM01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-03-21) - AR01
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accounts-with-accounts-type-dormant (2013-07-11) - AA
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termination-director-company-with-name (2013-09-16) - TM01
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appoint-person-director-company-with-name (2013-09-16) - AP01
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second-filing-of-form-with-form-type-made-up-date (2013-04-26) - RP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-14) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-03-09) - AR01
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memorandum-articles (2012-01-11) - MEM/ARTS
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resolution (2012-01-11) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-10) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-03-16) - AR01
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termination-director-company-with-name (2011-03-16) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-12) - TM01
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appoint-person-director-company-with-name (2010-08-24) - AP01
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accounts-with-accounts-type-dormant (2010-04-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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change-corporate-director-company-with-change-date (2010-03-23) - CH02
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change-person-director-company-with-change-date (2010-03-23) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-23) - CH04
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appoint-person-director-company-with-name (2010-11-12) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-10) - AA
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legacy (2009-03-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-19) - AA
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legacy (2008-05-01) - 363a
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accounts-amended-with-made-up-date (2008-03-26) - AAMD
keyboard_arrow_right 2007
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resolution (2007-11-21) - RESOLUTIONS
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resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-03-21) - 363s
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legacy (2007-01-06) - 288b
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legacy (2007-01-06) - 288a
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accounts-with-accounts-type-dormant (2007-01-06) - AA
keyboard_arrow_right 2006
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legacy (2006-03-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-12) - AA
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legacy (2005-01-17) - 287
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accounts-with-accounts-type-dormant (2005-12-22) - AA
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legacy (2005-04-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-25) - 288a
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legacy (2004-11-25) - 288b
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legacy (2004-03-03) - 363s
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accounts-with-accounts-type-dormant (2004-01-27) - AA
keyboard_arrow_right 2003
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legacy (2003-03-22) - 363s
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accounts-with-accounts-type-dormant (2003-01-31) - AA
keyboard_arrow_right 2002
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legacy (2002-04-10) - 363s
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accounts-with-accounts-type-dormant (2002-01-29) - AA
keyboard_arrow_right 2001
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legacy (2001-03-30) - 363s
keyboard_arrow_right 2000
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resolution (2000-01-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-01-13) - AA
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legacy (2000-03-14) - 363s
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accounts-with-accounts-type-dormant (2000-12-17) - AA
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legacy (2000-04-05) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-24) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-03-13) - NEWINC