This company is commonly known as Oliva Beach Club Title Limited. The company was founded 29 years ago and was given the registration number SC154398. The firm's registered office is in EDINBURGH. You can find them at Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
Name | : | OLIVA BEACH CLUB TITLE LIMITED |
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Company Number | : | SC154398 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 November 1994 |
End of financial year | : | 05 April 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Secretary | 14 September 2021 | Active |
Myll Cottage, Forest Road, Burley, BH24 4DB | Director | 22 August 2008 | Active |
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF | Director | 01 October 2003 | Active |
Ballacottier Andreas Road, Andreas, Ramsey, IM7 4EP | Secretary | 21 November 1994 | Active |
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Secretary | 21 November 1994 | Active |
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF | Corporate Secretary | 24 June 1998 | Active |
Ballacottier Andreas Road, Andreas, Ramsey, IM7 4EP | Director | 21 November 1994 | Active |
44 Howe Road, Onchan, Douglas, IM3 2BA | Director | 03 July 1996 | Active |
48 Fletcher Road, Chiswick, London, W4 5AS | Director | 01 October 1996 | Active |
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 21 November 1994 | Active |
56 Howitt Road, Belsize Park, London, NW3 4LJ | Director | 01 October 1996 | Active |
Larchwood, Clay Head Road, Baldrine, IM4 6DH | Director | 30 September 2004 | Active |
17 Woodfield Lane, Ashtead, KT21 2BQ | Director | 20 March 1997 | Active |
Fernlea, Droghadfayle Road, Port Erin, IM9 6EL | Director | 31 May 2002 | Active |
1 Chapel Court, Derbyhaven, IM9 1UD | Director | 21 January 2003 | Active |
1 Olafs Close, Governors Hill, Douglas, IM2 7AR | Director | 31 May 2002 | Active |
4 Park Mansions, Lawn Lane, London, SW8 1TP | Director | 01 October 1996 | Active |
Carabas, Mill Road, Surby, IM9 6QP | Director | 21 November 1994 | Active |
Lj Capital Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 9, Clifford Street, London, England, W1S 2FT |
Nature of control | : |
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Quadrangle Trustee Services Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Third Floor, 95 The Promenade, Cheltenham, England, GL50 1HH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Gazette | Gazette notice voluntary. | Download |
2024-04-08 | Dissolution | Dissolution application strike off company. | Download |
2024-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-03 | Officers | Termination secretary company with name termination date. | Download |
2021-11-03 | Officers | Appoint person secretary company with name date. | Download |
2021-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-17 | Officers | Change corporate secretary company with change date. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-06 | Officers | Change person director company with change date. | Download |
2018-07-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-21 | Persons with significant control | Change to a person with significant control. | Download |
2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
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