CLUB DE MAR TITLE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE
Company number SC154004
Status Active
Incorporation Date 1 November 1994
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 eighty-four 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 1 November 2016 with updates. The most likely internet sites of CLUB DE MAR TITLE LIMITED are www.clubdemartitle.co.uk, and www.club-de-mar-title.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Club De Mar Title Limited is a Private Limited Company. The company registration number is SC154004. Club De Mar Title Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Club De Mar Title 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. Secretary BEFROY, Raymond Eugene has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary KENNY, Declan Thomas has been resigned. Director BEFROY, Raymond Eugene has been resigned. 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 KENNY, Declan Thomas has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. Director MULLER, Mark Alan has been resigned. Director PLATT, Samantha Jayne has been resigned. Director SEELDRAYERS, Anthony Desmond has been resigned. Director THOMPSON, Jennifer Lesley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 05 October 1998
Director
GRAHAM, Janette Patricia
Appointed Date: 28 October 2016
68 years old
Director
SCOTT, Brigit
Appointed Date: 01 October 2003
59 years old

Resigned Directors

Secretary
BEFROY, Raymond Eugene
Resigned: 01 September 1997
Appointed Date: 20 November 1995
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 01 November 1994
Appointed Date: 01 November 1994
Secretary
KENNY, Declan Thomas
Resigned: 20 November 1995
Appointed Date: 01 November 1994
Director
BEFROY, Raymond Eugene
Resigned: 01 September 1997
Appointed Date: 20 November 1995
88 years old
Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 01 September 1997
63 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 01 November 1994
Appointed Date: 01 November 1994
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 May 2002
Appointed Date: 01 September 1997
76 years old
Director
HARRIS, Karen Rachel
Resigned: 31 January 2013
Appointed Date: 22 August 2008
66 years old
Director
KENNY, Declan Thomas
Resigned: 20 November 1995
Appointed Date: 01 November 1994
64 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 01 September 1997
61 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
53 years old
Director
SEELDRAYERS, Anthony Desmond
Resigned: 22 August 2008
Appointed Date: 31 May 2002
58 years old
Director
THOMPSON, Jennifer Lesley
Resigned: 12 December 1996
Appointed Date: 01 November 1994
76 years old

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

CLUB DE MAR TITLE 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
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 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 74 more events
08 Nov 1994
Registered office changed on 08/11/94 from: elliott house hillside crescent edinburgh EH7 5EA
08 Nov 1994
Accounting reference date notified as 05/04
03 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
03 Nov 1994
Director resigned;new director appointed
01 Nov 1994
Incorporation

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