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Company Information for CLUB LA COSTA OPTIONS LIMITED
C/O SHEPHERD & WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY,
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Company Registration Number
 SC159128 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Club La Costa Options Ltd
CLUB LA COSTA OPTIONS LIMITED was founded on 1995-07-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Club La Costa Options Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CLUB LA COSTA OPTIONS LIMITED | |
| Legal Registered Office | |
| C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE EDINBURGH EH3 8FY Other companies in EH3 | |
Filing Information
| Company Number | SC159128 | |
|---|---|---|
| Company ID Number | SC159128 | |
| Date formed | 1995-07-05 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 05/07/2015 | |
| Return next due | 02/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-11-06 14:19:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB LA COSTA OPTIONS LIMITED
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Company Officers of CLUB LA COSTA OPTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLC RESORT MANAGEMENT LIMITED |
||
CLC HOLDINGS LIMITED |
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CLC RESORT DEVELOPMENTS LIMITED |
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CLC RESORT MANAGEMENT LIMITED |
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BERND HANSMANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ALEXANDER |
Director | ||
JAN KORNATOWSKI |
Director | ||
JUAN MANUEL PEREZ LOPEZ |
Director | ||
CLC OPTIONS MANAGEMENT LIMITED |
Company Secretary | ||
CLC DEVELOPMENTS LIMITED |
Director | ||
CLC OPTIONS DEVELOPMENTS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLUB LA COSTA VACATION CLUB LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
| CLUB LA COSTA VACATION CLUB LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
| CLUB LA COSTA VACATION CLUB LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE O'DONNELL | ||
| DIRECTOR APPOINTED MR GRANT CRAIG PEIRES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 01/05/23 FROM 1 Exchange Crescent Conference Square Edinburgh EH3 8UL | ||
| Director's details changed for Clc Holdings Limited on 2023-02-01 | ||
| SECRETARY'S DETAILS CHNAGED FOR CLC RESORT MANAGEMENT LIMITED on 2023-02-01 | ||
| Director's details changed for Clc Resort Developments Limited on 2023-02-01 | ||
| Director's details changed for Clc Resort Management Limited on 2023-02-01 | ||
| Change of details for Cavendish Trustees Limited as a person with significant control on 2023-02-01 | ||
| CESSATION OF JAMES NICHOLAS CUNNINGHAM-DAVIS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF PRITESH RAMESH DESAI AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY LESLIE PEIRES | ||
| CESSATION OF ROY LESLIE PEIRES AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Cavendish Trustees Limited as a person with significant control on 2022-04-04 | ||
| PSC02 | Notification of Cavendish Trustees Limited as a person with significant control on 2022-04-04 | |
| PSC07 | CESSATION OF JAMES NICHOLAS CUNNINGHAM-DAVIS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY LESLIE PEIRES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 2022-05-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| PSC04 | Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 2021-10-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| AP01 | DIRECTOR APPOINTED MS HELEN MARIE O'DONNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERND HANSMANN | |
| PSC07 | CESSATION OF CHRISTINA LILLIAN RAWLINSON AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| PSC04 | Change of details for Misss Christina Lillian Rawlinson as a person with significant control on 2018-07-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| PSC07 | CESSATION OF JANICE JANICE KINNISH AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/15 FROM Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG | |
| AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER | |
| AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
| CH02 | Director's details changed for Clc Resort Management Limited on 2010-09-17 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLC RESORT MANAGEMENT LIMITED / 17/09/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLC RESORT MANAGEMENT LIMITED / 17/09/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLC RESORT MANAGEMENT LIMITED / 17/09/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLC RESORT MANAGEMENT LIMITED / 17/09/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLC RESORT DEVELOPMENTS LIMITED / 17/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 05/07/10 NO MEMBER LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLC RESORT MANAGEMENT LIMITED / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERND HANSMANN / 01/07/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLC RESORT MANAGEMENT LIMITED / 01/07/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLC RESORT DEVELOPMENTS LIMITED / 01/07/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLC HOLDINGS LIMITED / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER / 01/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | ANNUAL RETURN MADE UP TO 05/07/09 | |
| 288a | DIRECTOR APPOINTED BERND HANSMANN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | ANNUAL RETURN MADE UP TO 05/07/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 05/07/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 05/07/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363s | ANNUAL RETURN MADE UP TO 05/07/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE | |
| 363s | ANNUAL RETURN MADE UP TO 05/07/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 05/07/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 05/07/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 05/07/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363s | ANNUAL RETURN MADE UP TO 05/07/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| 363s | ANNUAL RETURN MADE UP TO 05/07/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 05/07/98 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CLUB LA COSTA OPTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLUB LA COSTA OPTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLUB LA COSTA OPTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLUB LA COSTA OPTIONS LIMITED
Intangible Assets
Patents
We have not found any records of CLUB LA COSTA OPTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLUB LA COSTA OPTIONS LIMITED
Income
Government Income
We have not found government income sources for CLUB LA COSTA OPTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLUB LA COSTA OPTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLUB LA COSTA OPTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUB LA COSTA OPTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLUB LA COSTA OPTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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