CALIFORNIA BEACH TITLE 1 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC211655
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016; Appointment of Janette Patricia Graham as a director on 28 October 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of CALIFORNIA BEACH TITLE 1 LIMITED are www.californiabeachtitle1.co.uk, and www.california-beach-title-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. California Beach Title 1 Limited is a Private Limited Company. The company registration number is SC211655. California Beach Title 1 Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of California Beach Title 1 Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. GRAHAM, Janette Patricia is a Director of the company. SCOTT, Brigit is a Director of the company. Director BROOMHEAD, Philip Michael has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director HARRIS, Karen Rachel has been resigned. Director MULLER, Mark Alan has been resigned. Director PLATT, Samantha Jayne has been resigned. Director SEELDRAYERS, Anthony Desmond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 04 October 2000
Director
GRAHAM, Janette Patricia
Appointed Date: 28 October 2016
68 years old
Director
SCOTT, Brigit
Appointed Date: 01 October 2003
58 years old

Resigned Directors

Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 04 October 2000
63 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 May 2002
Appointed Date: 04 October 2000
76 years old
Director
HARRIS, Karen Rachel
Resigned: 31 January 2013
Appointed Date: 22 August 2008
66 years old
Director
MULLER, Mark Alan
Resigned: 01 October 2003
Appointed Date: 31 May 2002
61 years old
Director
PLATT, Samantha Jayne
Resigned: 28 October 2016
Appointed Date: 31 January 2013
52 years old
Director
SEELDRAYERS, Anthony Desmond
Resigned: 22 August 2008
Appointed Date: 31 May 2002
58 years old

Persons With Significant Control

Fntc Third Nominee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALIFORNIA BEACH TITLE 1 LIMITED Events

08 Dec 2016
Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016
01 Dec 2016
Appointment of Janette Patricia Graham as a director on 28 October 2016
02 Nov 2016
Confirmation statement made on 4 October 2016 with updates
09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
13 May 2016
Total exemption full accounts made up to 5 April 2016
...
... and 48 more events
17 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2001
Return made up to 04/10/01; full list of members
30 Oct 2000
Accounting reference date shortened from 31/10/01 to 05/04/01
06 Oct 2000
Director resigned
04 Oct 2000
Incorporation

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