CLUB LA COSTA OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

SC159128

Incorporation date

05/07/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1995)

10/12/2024

Final Gazette dissolved via voluntary strike-off

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19/11/2024

Accounts for a dormant company made up to 2024-07-31

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24/09/2024

First Gazette notice for voluntary strike-off

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17/09/2024

Application to strike the company off the register

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17/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

05/02/2024

Termination of appointment of Helen Marie O'donnell as a director on 2023-10-01

View PDF (1 pages)

05/02/2024

Appointment of Mr Grant Craig Peires as a director on 2023-10-01

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04/10/2023

Accounts for a dormant company made up to 2023-07-31

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17/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

01/05/2023

Registered office address changed from , 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-05-01

View PDF (1 pages)

16/02/2023

Director's details changed for Clc Holdings Limited on 2023-02-01

View PDF (1 pages)

16/02/2023

Secretary's details changed for Clc Resort Management Limited on 2023-02-01

View PDF (2 pages)

16/02/2023

Director's details changed for Clc Resort Developments Limited on 2023-02-01

View PDF (1 pages)

16/02/2023

Director's details changed for Clc Resort Management Limited on 2023-02-01

View PDF (1 pages)

16/02/2023

Change of details for Cavendish Trustees Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

03/10/2022

Notification of Cavendish Trustees Limited as a person with significant control on 2022-04-04

View PDF (2 pages)

03/10/2022

Cessation of Roy Leslie Peires as a person with significant control on 2022-04-04

View PDF (1 pages)

03/10/2022

Notification of Roy Leslie Peires as a person with significant control on 2022-04-01

View PDF (2 pages)

03/10/2022

Cessation of Pritesh Ramesh Desai as a person with significant control on 2022-04-01

View PDF (1 pages)

03/10/2022

Cessation of James Nicholas Cunningham-Davis as a person with significant control on 2022-04-01

View PDF (1 pages)

28/09/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

21/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

06/05/2022

Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 2022-05-01

View PDF (2 pages)

15/11/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

13/10/2021

Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 2021-10-11

View PDF (2 pages)

06/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

22/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

04/02/2021

Appointment of Ms Helen Marie O'donnell as a director on 2020-10-05

View PDF (2 pages)

04/02/2021

Termination of appointment of Bernd Hansmann as a director on 2020-10-05

View PDF (1 pages)

06/08/2020

Cessation of Christina Lillian Rawlinson as a person with significant control on 2020-08-04

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

05/02/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

12/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

01/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

06/08/2018

Change of details for Misss Christina Lillian Rawlinson as a person with significant control on 2018-07-31

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

05/03/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

14/12/2017

Cessation of Janice Janice Kinnish as a person with significant control on 2017-12-14

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

25/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

13/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (7 pages)

15/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-07-05 no member list

View PDF (5 pages)

07/05/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

15/01/2015

Registered office address changed from , Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2015-01-15

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-07-05 no member list

View PDF (5 pages)

16/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

04/12/2013

Termination of appointment of Robert Alexander as a director

View PDF (1 pages)

30/07/2013

Annual return made up to 2013-07-05 no member list

View PDF (6 pages)

22/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

10/07/2012

Annual return made up to 2012-07-05 no member list

View PDF (6 pages)

01/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-07-05 no member list

View PDF (6 pages)

22/09/2010

Director's details changed for Clc Resort Management Limited on 2010-09-17

View PDF (2 pages)

22/09/2010

Secretary's details changed for Clc Resort Management Limited on 2010-09-17

View PDF (2 pages)

22/09/2010

Secretary's details changed for Clc Resort Management Limited on 2010-09-17

View PDF (2 pages)

22/09/2010

Secretary's details changed for Clc Resort Management Limited on 2010-09-17

View PDF (2 pages)

22/09/2010

Secretary's details changed for Clc Resort Management Limited on 2010-09-17

View PDF (2 pages)

21/09/2010

Director's details changed for Clc Resort Developments Limited on 2010-09-17

View PDF (2 pages)

27/08/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-07-05 no member list

View PDF (5 pages)

13/07/2010

Secretary's details changed for Clc Resort Management Limited on 2010-07-01

View PDF (2 pages)

13/07/2010

Director's details changed for Mr Robert Alexander on 2010-07-01

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13/07/2010

Director's details changed for Bernd Hansmann on 2010-07-01

View PDF (2 pages)

13/07/2010

Director's details changed for Clc Holdings Limited on 2010-07-01

View PDF (1 pages)

13/07/2010

Director's details changed for Clc Resort Developments Limited on 2010-07-01

View PDF (2 pages)

13/07/2010

Director's details changed for Clc Resort Management Limited on 2010-07-01

View PDF (2 pages)

10/09/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (1 pages)

28/08/2009

Annual return made up to 05/07/09

View PDF (6 pages)

05/08/2009

Director appointed bernd hansmann

View PDF (2 pages)

30/07/2009

Accounts for a dormant company made up to 2008-07-31

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21/07/2008

Annual return made up to 05/07/08

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03/06/2008

Accounts for a dormant company made up to 2007-07-31

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23/07/2007

Annual return made up to 05/07/07

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01/05/2007

Accounts for a dormant company made up to 2006-07-31

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18/07/2006

New director appointed

View PDF (1 pages)

13/07/2006

Annual return made up to 05/07/06

View PDF (4 pages)

24/04/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

13/07/2005

Annual return made up to 05/07/05

View PDF (4 pages)

04/05/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

17/01/2005

Registered office changed on 17/01/05 from:\66 queen street, edinburgh, EH2 4NE

View PDF (1 pages)

12/07/2004

Annual return made up to 05/07/04

View PDF (4 pages)

21/05/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

11/09/2003

Annual return made up to 05/07/03

View PDF (4 pages)

11/09/2003

Director's particulars changed

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11/09/2003

Director's particulars changed

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11/09/2003

Secretary's particulars changed;director's particulars changed

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31/05/2003

Accounts for a dormant company made up to 2002-07-31

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09/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

26/07/2002

Annual return made up to 05/07/02

View PDF (5 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

10/09/2001

Annual return made up to 05/07/01

View PDF (5 pages)

11/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

New director appointed

View PDF (2 pages)

06/06/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (2 pages)

19/07/2000

Annual return made up to 05/07/00

View PDF (4 pages)

23/05/2000

Accounts for a dormant company made up to 1999-07-31

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21/07/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

13/07/1999

Annual return made up to 05/07/99

View PDF (6 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

13/07/1998

Annual return made up to 05/07/98

View PDF (4 pages)

04/01/1998

Accounts for a dormant company made up to 1997-07-31

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13/08/1997

Annual return made up to 05/07/97

View PDF (4 pages)

07/05/1997

Accounts for a dormant company made up to 1996-07-31

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07/05/1997

Resolutions

View PDF (1 pages)

04/10/1996

Annual return made up to 05/07/96

View PDF (4 pages)

22/09/1995

Resolutions

View PDF (74 pages)

21/08/1995

New director appointed

View PDF (2 pages)

21/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

Memorandum and Articles of Association

View PDF (74 pages)

17/08/1995

Resolutions

View PDF (2 pages)

05/07/1995

Incorporation

View PDF (84 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

05/07/2025

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLC RESORT MANAGEMENT LIMITED	Corporate Director	17/07/2000 - Present	2
CLC RESORT MANAGEMENT LIMITED	Corporate Secretary	17/07/2000 - Present	2
CLC HOLDINGS LIMITED	Corporate Director	13/08/1995 - Present	-
CLC RESORT DEVELOPMENTS LIMITED	Corporate Director	17/07/2000 - Present	1
Peires, Grant Craig	Director	01/10/2023 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLUB LA COSTA OPTIONS LIMITED

CLUB LA COSTA OPTIONS LIMITED is an(a) Dissolved company incorporated on 05/07/1995 with the registered office located at C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLUB LA COSTA OPTIONS LIMITED?

CLUB LA COSTA OPTIONS LIMITED is currently Dissolved. It was registered on 05/07/1995 and dissolved on 10/12/2024.

Where is CLUB LA COSTA OPTIONS LIMITED located?

CLUB LA COSTA OPTIONS LIMITED is registered at C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY.

What does CLUB LA COSTA OPTIONS LIMITED do?

CLUB LA COSTA OPTIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLUB LA COSTA OPTIONS LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.