CLUB LA COSTA OPTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC159128
Status Active
Incorporation Date 5 July 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CLUB LA COSTA OPTIONS LIMITED are www.clublacostaoptions.co.uk, and www.club-la-costa-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Club La Costa Options Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC159128. Club La Costa Options Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Club La Costa Options Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . CLC RESORT MANAGEMENT LIMITED is a Secretary of the company. HANSMANN, Bernd is a Director of the company. CLC HOLDINGS LIMITED is a Director of the company. CLC RESORT DEVELOPMENTS LIMITED is a Director of the company. CLC RESORT MANAGEMENT LIMITED is a Director of the company. Secretary CLC OPTIONS MANAGEMENT LIMITED has been resigned. Director ALEXANDER, Robert has been resigned. Director CLC DEVELOPMENTS LIMITED has been resigned. Director CLC OPTIONS DEVELOPMENTS LIMITED has been resigned. Director KORNATOWSKI, Jan, Dr. has been resigned. Director PEREZ LOPEZ, Juan Manuel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLC RESORT MANAGEMENT LIMITED
Appointed Date: 18 July 2000
Director
HANSMANN, Bernd
Appointed Date: 23 September 2008
71 years old
Director
CLC HOLDINGS LIMITED
Appointed Date: 14 August 1995
Director
CLC RESORT DEVELOPMENTS LIMITED
Appointed Date: 18 July 2000
Director
CLC RESORT MANAGEMENT LIMITED
Appointed Date: 18 July 2000

Resigned Directors

Secretary
CLC OPTIONS MANAGEMENT LIMITED
Resigned: 18 July 2000
Appointed Date: 05 July 1995
Director
ALEXANDER, Robert
Resigned: 29 November 2013
Appointed Date: 07 July 2006
71 years old
Director
CLC DEVELOPMENTS LIMITED
Resigned: 18 July 2000
Appointed Date: 14 August 1995
30 years old
Director
CLC OPTIONS DEVELOPMENTS LIMITED
Resigned: 18 July 2000
Appointed Date: 05 July 1995
30 years old
Director
KORNATOWSKI, Jan, Dr.
Resigned: 15 May 2002
Appointed Date: 05 November 1998
81 years old
Director
PEREZ LOPEZ, Juan Manuel
Resigned: 07 May 2002
Appointed Date: 05 November 1998
91 years old

Persons With Significant Control

Miss Janice Kinnish
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr James Nicholas Cunningham-Davis
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Pritesh Ramesh Desai
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust
Miss Christina Lillian Rawlinson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a trustee of a trust

CLUB LA COSTA OPTIONS LIMITED Events

25 Apr 2017
Accounts for a dormant company made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 July 2015
08 Jul 2015
Annual return made up to 5 July 2015 no member list
07 May 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 67 more events
21 Aug 1995
New director appointed
21 Aug 1995
New director appointed
17 Aug 1995
Memorandum and Articles of Association
17 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1995
Incorporation

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