Oliva Beach Club Title Limited

Company Name	Oliva Beach Club Title Limited
Directors	Brigit Scott and Declan Thomas Kenny
Company Status	Active - Proposal to Strike off
Company Number	SC154398
Category	Private Limited Company
Incorporation Date	21 November 1994(29 years, 5 months ago)
Previous Names	Playa Sol Mar Title Limited and Club Oliva Nova Golf Title Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(8 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	22 August 2008(13 years, 9 months after company formation)
Appointment Duration	15 years, 8 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Myll Cottage Forest Road Burley Hampshire BH24 4DB

Secretary Name	Mr Philip Michael Broomhead
Status	Current
Appointed	14 September 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Raymond Eugene Befroy
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Ballacottier Andreas Road Andreas Ramsey Isle Of Man IM7 4EP

Director Name	Jennifer Lesley Thompson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Company Administrator
Correspondence Address	Carabas Mill Road Surby Isle Of Man IM9 6QP

Secretary Name	Raymond Eugene Befroy
Nationality	British
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Ballacottier Andreas Road Andreas Ramsey Isle Of Man IM7 4EP

Director Name	Elizabeth Patricia Berry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(1 year, 7 months after company formation)
Appointment Duration	3 months (resigned 01 October 1996)
Role	Chartered Secy
Correspondence Address	44 Howe Road Onchan Douglas Isle Of Man IM3 2BA

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Mr Stephen Edward Sullivan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 10 months after company formation)
Appointment Duration	1 month (resigned 06 November 1996)
Role	Company Director
Correspondence Address	4 Park Mansions Lawn Lane London SW8 1TP

Director Name	Alistair Charles Peter McLean
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 14 April 2000)
Role	New Business Manager
Correspondence Address	17 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Mr Anthony Desmond Seeldrayers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish,
Status	Resigned
Appointed	31 May 2002(7 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 August 2008)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	1 Olafs Close Governors Hill Douglas Isle Of Man IM2 7AR

Director Name	Craig Sinclair Phillips
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	1 Chapel Court Derbyhaven Isle Of Man IM9 1UD

Director Name	Karen Rachel Harris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 2007)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	Larchwood Clay Head Road Baldrine Isle Of Man IM4 6DH

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(3 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (resigned 14 September 2021)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

6 February 2024	Micro company accounts made up to 5 April 2023 (1 page)
23 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
22 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
22 August 2022	Micro company accounts made up to 5 April 2022 (1 page)
7 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
3 November 2021	Termination of appointment of Fntc (Secretaries) Limited as a secretary on 14 September 2021 (1 page)
3 November 2021	Appointment of Mr Philip Michael Broomhead as a secretary on 14 September 2021 (2 pages)
23 August 2021	Micro company accounts made up to 5 April 2021 (1 page)
7 April 2021	Micro company accounts made up to 5 April 2020 (1 page)
17 March 2021	Secretary's details changed for Fntc (Secretaries) Limited on 17 March 2021 (1 page)
25 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 5 April 2019 (1 page)
26 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
6 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 5 April 2018 (1 page)
6 September 2018	Director's details changed for Mrs. Brigit Scott on 6 September 2018 (2 pages)
26 July 2018	Notification of a person with significant control statement (2 pages)
24 July 2018	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page)
24 July 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page)
23 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
23 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
21 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
23 September 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
23 September 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
15 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
15 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
3 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
3 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
8 October 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
8 October 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
8 October 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
21 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
21 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (5 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (5 pages)
25 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
25 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
25 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
6 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
6 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
6 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
27 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
24 May 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
24 May 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
4 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
4 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
4 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Secretary's details changed for Fntc (Secretaries) Limited on 21 November 2010 (2 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Secretary's details changed for Fntc (Secretaries) Limited on 21 November 2010 (2 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
11 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
11 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
11 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
3 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Secretary's details changed for Fntc (Secretaries) Limited on 21 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (2 pages)
3 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Fntc (Secretaries) Limited on 21 November 2009 (2 pages)
8 November 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (3 pages)
8 November 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (3 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
24 November 2008	Return made up to 21/11/08; full list of members (4 pages)
24 November 2008	Return made up to 21/11/08; full list of members (4 pages)
24 September 2008	Director appointed declan thomas kenny (12 pages)
24 September 2008	Director appointed declan thomas kenny (12 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
27 August 2008	Appointment terminated director anthony seeldrayers (1 page)
27 August 2008	Appointment terminated director anthony seeldrayers (1 page)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
7 December 2006	Return made up to 21/11/06; full list of members (7 pages)
7 December 2006	Return made up to 21/11/06; full list of members (7 pages)
29 June 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
29 June 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
29 June 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
13 February 2006	Return made up to 21/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2006	Return made up to 21/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2005	Total exemption full accounts made up to 5 April 2005 (2 pages)
2 November 2005	Total exemption full accounts made up to 5 April 2005 (2 pages)
2 November 2005	Total exemption full accounts made up to 5 April 2005 (2 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED,bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED,bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
26 November 2004	Return made up to 21/11/04; full list of members (7 pages)
26 November 2004	Return made up to 21/11/04; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
4 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
4 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	Director resigned (1 page)
6 December 2003	Return made up to 21/11/03; full list of members (7 pages)
6 December 2003	Return made up to 21/11/03; full list of members (7 pages)
15 October 2003	New director appointed (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (1 page)
15 October 2003	Director resigned (1 page)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
27 January 2003	New director appointed (1 page)
27 January 2003	New director appointed (1 page)
22 December 2002	Return made up to 21/11/02; full list of members (9 pages)
22 December 2002	Return made up to 21/11/02; full list of members (9 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
26 November 2001	Return made up to 21/11/01; full list of members (6 pages)
26 November 2001	Return made up to 21/11/01; full list of members (6 pages)
7 January 2001	Return made up to 21/11/00; full list of members (6 pages)
7 January 2001	Return made up to 21/11/00; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
25 September 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
25 September 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
25 November 1999	Return made up to 21/11/99; full list of members (7 pages)
25 November 1999	Return made up to 21/11/99; full list of members (7 pages)
15 July 1999	Full accounts made up to 5 April 1999 (2 pages)
15 July 1999	Full accounts made up to 5 April 1999 (2 pages)
15 July 1999	Full accounts made up to 5 April 1999 (2 pages)
3 March 1999	Director's particulars changed (1 page)
3 March 1999	Director's particulars changed (1 page)
17 November 1998	Return made up to 21/11/98; full list of members (6 pages)
17 November 1998	Return made up to 21/11/98; full list of members (6 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (1 page)
11 September 1998	Full accounts made up to 5 April 1998 (2 pages)
11 September 1998	Full accounts made up to 5 April 1998 (2 pages)
11 September 1998	Full accounts made up to 5 April 1998 (2 pages)
8 January 1998	Return made up to 21/11/97; no change of members (4 pages)
8 January 1998	Return made up to 21/11/97; no change of members (4 pages)
18 September 1997	Registered office changed on 18/09/97 from: bonnington bond anderson place edinburgh EH6 5NP (1 page)
18 September 1997	Registered office changed on 18/09/97 from: bonnington bond anderson place edinburgh EH6 5NP (1 page)
4 July 1997	Full accounts made up to 5 April 1997 (2 pages)
4 July 1997	Full accounts made up to 5 April 1997 (2 pages)
4 July 1997	Full accounts made up to 5 April 1997 (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
10 January 1997	Return made up to 21/11/96; no change of members (4 pages)
10 January 1997	Return made up to 21/11/96; no change of members (4 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	Director resigned (1 page)
6 August 1996	Accounts for a small company made up to 5 April 1996 (2 pages)
6 August 1996	Accounts for a small company made up to 5 April 1996 (2 pages)
6 August 1996	Accounts for a small company made up to 5 April 1996 (2 pages)
6 July 1996	New director appointed (2 pages)
6 July 1996	New director appointed (2 pages)
28 November 1995	Return made up to 21/11/95; full list of members (6 pages)
28 November 1995	Return made up to 21/11/95; full list of members (6 pages)

Oliva Beach Club Title Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland