CLUB LA COSTA VACATION CLUB LIMITED

Key Data

Status

Active

Company No.

SC184002

Incorporation date

13/03/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1998)

09/03/2026

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

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09/03/2026

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

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-03-08 with no updates

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01/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

22/10/2025

Termination of appointment of Michael Charles Smedley as a director on 2025-10-02

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22/10/2025

Appointment of Mr Philip Dennis Collins as a director on 2025-10-02

View PDF (2 pages)

19/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

25/01/2024

Termination of appointment of John Francis Greengrass as a director on 2024-01-18

View PDF (1 pages)

25/01/2024

Appointment of Mr Guy Mantel as a director on 2024-01-18

View PDF (2 pages)

04/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 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)

17/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

16/02/2023

Director's details changed for Clc Resort Developments 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 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)

10/11/2022

Termination of appointment of Veronica Pastora Heaven as a director on 2022-10-06

View PDF (1 pages)

10/11/2022

Appointment of Mr Martyn Nigel Gill as a director on 2022-10-06

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 2022-03-31

View PDF (2 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)

27/04/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

15/11/2021

Accounts for a dormant company made up to 2021-03-31

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)

22/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

06/08/2020

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

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

05/02/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

05/09/2018

Accounts for a dormant company made up to 2018-03-31

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)

03/08/2018

Director's details changed for Ms Veronica Pastora Heaven on 2018-08-03

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

09/03/2018

Director's details changed for John Francis Greengrass on 2018-03-08

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)

21/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (7 pages)

12/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

01/04/2016

Annual return made up to 2016-03-08 no member list

View PDF (7 pages)

01/04/2016

Director's details changed for Mrs Veronica Pastora Heaven on 2016-03-07

View PDF (2 pages)

01/04/2016

Director's details changed for Mr Michael Charles Smedley on 2016-03-08

View PDF (2 pages)

09/03/2016

Director's details changed for Mrs Veronica Pastora Heaven on 2015-03-07

View PDF (2 pages)

03/12/2015

Resolutions

View PDF (1 pages)

10/08/2015

Memorandum and Articles of Association

View PDF (15 pages)

30/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

20/05/2015

Memorandum and Articles of Association

View PDF (14 pages)

20/05/2015

Resolutions

View PDF (2 pages)

09/03/2015

Annual return made up to 2015-03-08 no member list

View PDF (7 pages)

19/01/2015

Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2015-01-19

View PDF (1 pages)

24/10/2014

Appointment of Mrs Veronica Pastora Heaven as a director on 2014-10-02

View PDF (2 pages)

24/10/2014

Termination of appointment of Pietro Amati as a director on 2014-10-02

View PDF (1 pages)

14/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-03-08 no member list

View PDF (7 pages)

16/09/2013

Appointment of Mr Michael Charles Smedley as a director

View PDF (2 pages)

16/09/2013

Termination of appointment of Ronald Lawson as a director

View PDF (1 pages)

11/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

26/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-03-08

View PDF (18 pages)

11/04/2013

Appointment of Mr Pietro Amati as a director

View PDF (2 pages)

21/03/2013

Annual return made up to 2013-03-08 no member list

View PDF (6 pages)

15/02/2013

Termination of appointment of Peter Chadwick as a director

View PDF (1 pages)

14/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

09/03/2012

Annual return made up to 2012-03-08 no member list

View PDF (8 pages)

11/01/2012

Memorandum and Articles of Association

View PDF (16 pages)

11/01/2012

Resolutions

View PDF (1 pages)

10/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

16/03/2011

Annual return made up to 2011-03-08 no member list

View PDF (7 pages)

16/03/2011

Termination of appointment of Michael Smedley as a director

View PDF (1 pages)

12/11/2010

Termination of appointment of Noreen Dunn as a director

View PDF (1 pages)

12/11/2010

Appointment of Mr Peter John Chadwick as a director

View PDF (2 pages)

24/08/2010

Appointment of Professor Ronald Lawson as a director

View PDF (2 pages)

27/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-03-08 no member list

View PDF (5 pages)

24/03/2010

Director's details changed for Noreen Ann-Marie Dunn on 2010-03-01

View PDF (2 pages)

23/03/2010

Director's details changed for Clc Resort Management Limited on 2010-03-01

View PDF (2 pages)

23/03/2010

Director's details changed for John Francis Greengrass on 2010-03-01

View PDF (2 pages)

23/03/2010

Director's details changed for Michael Charles Smedley on 2010-03-01

View PDF (2 pages)

23/03/2010

Secretary's details changed for Clc Resort Management Limited on 2010-03-01

View PDF (2 pages)

23/03/2010

Director's details changed for Clc Resort Developments Limited on 2010-03-01

View PDF (2 pages)

10/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

10/09/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

13/03/2009

Annual return made up to 08/03/09

View PDF (3 pages)

01/05/2008

Annual return made up to 08/03/08

View PDF (3 pages)

26/03/2008

Amended accounts made up to 2007-03-31

View PDF (2 pages)

19/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

21/11/2007

Resolutions

View PDF (2 pages)

06/07/2007

Resolutions

View PDF (2 pages)

21/03/2007

Annual return made up to 08/03/07

View PDF (5 pages)

06/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

New director appointed

View PDF (2 pages)

06/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

09/03/2006

Annual return made up to 08/03/06

View PDF (5 pages)

22/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

25/04/2005

Annual return made up to 08/03/05

View PDF (5 pages)

17/01/2005

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

View PDF (1 pages)

12/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

Director resigned

View PDF (1 pages)

03/03/2004

Annual return made up to 08/03/04

View PDF (5 pages)

27/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

22/03/2003

Annual return made up to 08/03/03

View PDF (5 pages)

31/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

10/04/2002

Annual return made up to 08/03/02

View PDF (4 pages)

29/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

30/03/2001

Annual return made up to 08/03/01

View PDF (4 pages)

17/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

14/03/2000

Annual return made up to 08/03/00

View PDF (3 pages)

13/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

13/01/2000

Resolutions

View PDF (1 pages)

24/03/1999

Annual return made up to 08/03/99

View PDF (4 pages)

13/03/1998

Incorporation

View PDF (36 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

31/03/2025

Next confirmation date

08/03/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Heaven, Veronica Pastora	Director	02/10/2014 - 06/10/2022	2
Greengrass, John Francis	Director	09/12/1999 - 18/01/2024	8
CLC RESORT MANAGEMENT LIMITED	Corporate Secretary	12/03/1998 - Present	2
CLC RESORT MANAGEMENT LIMITED	Corporate Director	13/03/1998 - Present	2
CLC RESORT DEVELOPMENTS LIMITED	Corporate Director	13/03/1998 - Present	1

Persons with Significant Control

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

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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Description

About CLUB LA COSTA VACATION CLUB LIMITED

CLUB LA COSTA VACATION CLUB LIMITED is an(a) Active company incorporated on 13/03/1998 with the registered office located at C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY. There are currently 6 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 VACATION CLUB LIMITED?

CLUB LA COSTA VACATION CLUB LIMITED is currently Active. It was registered on 13/03/1998 .

Where is CLUB LA COSTA VACATION CLUB LIMITED located?

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

What does CLUB LA COSTA VACATION CLUB LIMITED do?

CLUB LA COSTA VACATION CLUB LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

The latest filing was on 09/03/2026: Cessation of Cavendish Trustees Limited as a person with significant control on 2022-04-04.