CLUB LA COSTA VACATION CLUB LIMITED
EDINBURGH

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

Company number SC184002
Status Active
Incorporation Date 13 March 1998
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 no member list. The most likely internet sites of CLUB LA COSTA VACATION CLUB LIMITED are www.clublacostavacationclub.co.uk, and www.club-la-costa-vacation-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Club La Costa Vacation Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC184002. Club La Costa Vacation Club Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Club La Costa Vacation Club Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . CLC RESORT MANAGEMENT LIMITED is a Secretary of the company. GREENGRASS, John Francis is a Director of the company. HEAVEN, Veronica Pastora is a Director of the company. SMEDLEY, Michael Charles 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. Director AMATI, Pietro has been resigned. Director CHADWICK, Peter John has been resigned. Director DUNN, Noreen Ann-Marie has been resigned. Director GREENFIELD, Michael Edmund has been resigned. Director KNOX, George William has been resigned. Director LAWSON, Ronald, Professor has been resigned. Director SMEDLEY, Michael Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLC RESORT MANAGEMENT LIMITED
Appointed Date: 13 March 1998
Director
GREENGRASS, John Francis
Appointed Date: 09 December 1999
79 years old
Director
HEAVEN, Veronica Pastora
Appointed Date: 02 October 2014
56 years old
Director
SMEDLEY, Michael Charles
Appointed Date: 05 September 2013
78 years old
Director
CLC RESORT DEVELOPMENTS LIMITED
Appointed Date: 13 March 1998
Director
CLC RESORT MANAGEMENT LIMITED
Appointed Date: 13 March 1998

Resigned Directors

Director
AMATI, Pietro
Resigned: 02 October 2014
Appointed Date: 19 February 2013
71 years old
Director
CHADWICK, Peter John
Resigned: 05 February 2013
Appointed Date: 07 October 2010
74 years old
Director
DUNN, Noreen Ann-Marie
Resigned: 07 October 2010
Appointed Date: 05 October 2006
59 years old
Director
GREENFIELD, Michael Edmund
Resigned: 05 October 2006
Appointed Date: 09 December 1999
91 years old
Director
KNOX, George William
Resigned: 01 October 2004
Appointed Date: 09 December 1999
101 years old
Director
LAWSON, Ronald, Professor
Resigned: 05 September 2013
Appointed Date: 10 March 2010
90 years old
Director
SMEDLEY, Michael Charles
Resigned: 09 March 2010
Appointed Date: 01 October 2004
78 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
Miss Christina Lillian Rawlinson
Notified on: 6 April 2016
55 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
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

CLUB LA COSTA VACATION CLUB LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 8 March 2016 no member list
01 Apr 2016
Director's details changed for Mrs Veronica Pastora Heaven on 7 March 2016
01 Apr 2016
Director's details changed for Mr Michael Charles Smedley on 8 March 2016
...
... and 67 more events
14 Mar 2000
Annual return made up to 08/03/00
13 Jan 2000
Accounts for a dormant company made up to 31 March 1999
13 Jan 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1999
Annual return made up to 08/03/99
13 Mar 1998
Incorporation

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