This company is commonly known as Club La Costa Options Limited. The company was founded 29 years ago and was given the registration number SC159128. The firm's registered office is in EDINBURGH. You can find them at 1 Exchange Crescent, Conference Square, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CLUB LA COSTA OPTIONS LIMITED |
|---|---|---|
| Company Number | : | SC159128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1995 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19-21, Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AF | Corporate Secretary | 18 July 2000 | Active |
| C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 October 2023 | Active |
| 19-21, Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AF | Corporate Director | 14 August 1995 | Active |
| 19-21, Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AF | Corporate Director | 18 July 2000 | Active |
| 19-21, Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AF | Corporate Director | 18 July 2000 | Active |
| 28 Finch Road, Douglas, IM1 2PS | Secretary | 05 July 1995 | Active |
| 8, Maes Rhosyn, Rhos, Pontardawe, Swansea, Wales, SA8 3HT | Director | 07 July 2006 | Active |
| 28 Finch Road, Douglas, | Director | 14 August 1995 | Active |
| 28 Finch Road, Douglas, IM1 2PS | Director | 05 July 1995 | Active |
| 26, Tucherweg, Hilden, Germany, 40724 | Director | 23 September 2008 | Active |
| Siegelallee 11, 52066, Aachen, Germany, | Director | 05 November 1998 | Active |
| C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 05 October 2020 | Active |
| C/ Felipe Defauconpret No.1, 11405-Jerezde La Frontera, Cadiz, Spain, | Director | 05 November 1998 | Active |
| Cavendish Trustees Limited | ||
| Notified on | : | 04 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | 19-21, Circular Road, Isle Of Man, Isle Of Man, IM1 1AF |
| Nature of control | : |
|
| Mr Roy Leslie Peires | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Address | : | 1, Exchange Crescent, Edinburgh, EH3 8UL |
| Nature of control | : |
|
| Mr James Nicholas Cunningham-Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Address | : | 1, Exchange Crescent, Edinburgh, EH3 8UL |
| Nature of control | : |
|
| Mr Pritesh Ramesh Desai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Address | : | 1, Exchange Crescent, Edinburgh, EH3 8UL |
| Nature of control | : |
|
| Mrs Christina Lillian Rawlinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Address | : | 1, Exchange Crescent, Edinburgh, EH3 8UL |
| Nature of control | : |
|
| Miss Janice Janice Kinnish | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Address | : | 1, Exchange Crescent, Edinburgh, EH3 8UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-17 | Officers | Change corporate director company with change date. | Download |
| 2023-02-17 | Officers | Change corporate director company with change date. | Download |
| 2023-02-17 | Officers | Change corporate director company with change date. | Download |
| 2023-02-17 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
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