ABACO CLUB (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abaco Club (uk) Limited. The company was founded 9 years ago and was given the registration number SC482934. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, 19 Canning Street, Edinburgh, . This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name	:	ABACO CLUB (UK) LIMITED
Company Number	:	SC482934
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 2014
End of financial year	:	31 December 2021
Jurisdiction	:	Scotland
Industry Codes	:	55201 - Holiday centres and villages

Office Address & Contact

Registered Address	:	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH	Secretary	23 October 2014	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH	Director	23 October 2014	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH	Director	30 July 2021	Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH	Corporate Secretary	25 July 2014	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH	Director	23 October 2014	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH	Director	25 July 2014	Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH	Corporate Director	25 July 2014	Active

People with Significant Control

Matthew Fletcher Deitch
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	August 1986
Nationality	:	American
Address	:	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Eric Brenman
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	April 1953
Nationality	:	American
Address	:	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Matthew Fletcher Deitch 2010 Family Gift Trust
Notified on	:	01 October 2020
Status	:	Active
Country of residence	:	United States
Address	:	100 South Pointe Drive, #2305, 100 South Pointe Drive, #2305, Miami Beach, United States, 02481
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Matthew F. Deitch Exempt 2020 Family Trust
Notified on	:	01 October 2020
Status	:	Active
Country of residence	:	United States
Address	:	100 South Pointe Drive, #2305, 100 South Pointe Drive, #2305, Miami Beach, United States, 33139
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

David Southworth
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	American
Address	:	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Joseph Deitch
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	June 1950
Nationality	:	American
Address	:	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Abaco Club Investments Llc
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United States
Address	:	120, Wells Avenue, Newton, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Southworth Abaco Llc
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United States
Address	:	120, Wells Avenue, Newton, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-03-21	Gazette	Gazette dissolved voluntary.	Download
2023-01-03	Gazette	Gazette notice voluntary.	Download
2022-12-28	Dissolution	Dissolution application strike off company.	Download
2022-09-27	Accounts	Accounts with accounts type dormant.	Download
2022-08-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-07	Accounts	Accounts with accounts type dormant.	Download
2021-08-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-02	Persons with significant control	Notification of a person with significant control.	Download
2021-08-02	Persons with significant control	Notification of a person with significant control.	Download
2021-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-30	Persons with significant control	Notification of a person with significant control.	Download
2021-07-30	Persons with significant control	Notification of a person with significant control.	Download
2021-07-30	Officers	Appoint person director company with name date.	Download
2021-07-30	Officers	Termination director company with name termination date.	Download
2021-07-30	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-30	Persons with significant control	Change to a person with significant control.	Download
2020-11-12	Accounts	Accounts with accounts type small.	Download
2020-08-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-08	Accounts	Accounts with accounts type dormant.	Download
2019-07-26	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-21	Accounts	Accounts with accounts type full.	Download
2018-07-26	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-23	Accounts	Accounts with accounts type full.	Download
2017-08-04	Confirmation statement	Confirmation statement with no updates.	Download
2016-09-12	Confirmation statement	Confirmation statement with updates.	Download