GRAND VACATION CLUB TITLE LIMITED
EDINBURGH

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

Company number SC170554
Status Active
Incorporation Date 5 December 1996
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 seventy-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 5 April 2016; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016. The most likely internet sites of GRAND VACATION CLUB TITLE LIMITED are www.grandvacationclubtitle.co.uk, and www.grand-vacation-club-title.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Grand Vacation Club Title Limited is a Private Limited Company. The company registration number is SC170554. Grand Vacation Club Title Limited has been working since 05 December 1996. The present status of the company is Active. The registered address of Grand Vacation Club Title Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. KENNY, Declan Thomas is a Director of the company. SCOTT, Brigit is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary KENNY, Declan Thomas has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director CARTER, Nigel John has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director HIGGINS, Elaine Joyce has been resigned. Director KENNY, Declan Thomas has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 05 October 1998
Director
KENNY, Declan Thomas
Appointed Date: 04 December 1998
64 years old
Director
SCOTT, Brigit
Appointed Date: 22 September 2006
58 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 05 December 1996
Appointed Date: 05 December 1996
Secretary
KENNY, Declan Thomas
Resigned: 05 October 1998
Appointed Date: 05 December 1996
Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 17 December 1996
63 years old
Director
CARTER, Nigel John
Resigned: 17 December 1996
Appointed Date: 05 December 1996
69 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 05 December 1996
Appointed Date: 05 December 1996
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 May 2002
Appointed Date: 17 December 1996
76 years old
Director
HIGGINS, Elaine Joyce
Resigned: 22 September 2006
Appointed Date: 05 June 2001
70 years old
Director
KENNY, Declan Thomas
Resigned: 17 December 1996
Appointed Date: 05 December 1996
64 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 20 March 1997
61 years old

Persons With Significant Control

Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust
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

GRAND VACATION CLUB TITLE LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Sep 2016
Total exemption full accounts made up to 5 April 2016
15 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
08 Oct 2015
Total exemption full accounts made up to 5 April 2015
...
... and 66 more events
10 Dec 1996
New director appointed
10 Dec 1996
New secretary appointed;new director appointed
10 Dec 1996
Secretary resigned
10 Dec 1996
Director resigned
05 Dec 1996
Incorporation

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