Club La Costa Options Limited

Company Name	Club La Costa Options Limited
Company Status	Active
Company Number	SC159128
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 July 1995(28 years, 9 months ago)

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	Mr Grant Craig Peires
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(28 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	CLC Holdings Limited (Corporation)
Status	Current
Appointed	14 August 1995(1 month, 1 week after company formation)
Appointment Duration	28 years, 8 months
Correspondence Address	19-21 Circular Road Douglas Isle Of Man IM1 1AF

Director Name	CLC Resort Developments Limited (Corporation)
Status	Current
Appointed	18 July 2000(5 years after company formation)
Appointment Duration	23 years, 9 months
Correspondence Address	19-21 Circular Road Douglas Isle Of Man IM1 1AF

Director Name	CLC Resort Management Limited (Corporation)
Status	Current
Appointed	18 July 2000(5 years after company formation)
Appointment Duration	23 years, 9 months
Correspondence Address	19-21 Circular Road Douglas Isle Of Man IM1 1AF

Secretary Name	CLC Resort Management Limited (Corporation)
Status	Current
Appointed	18 July 2000(5 years after company formation)
Appointment Duration	23 years, 9 months
Correspondence Address	19-21 Circular Road Douglas Isle Of Man IM1 1AF

Director Name	Dr Jan Kornatowski
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Polish
Status	Resigned
Appointed	05 November 1998(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 May 2002)
Role	Dr. Chemist
Correspondence Address	Siegelallee 11 52066 Aachen Germany

Director Name	Juan Manuel Perez Lopez
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 November 1998(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 May 2002)
Role	Industrial Technical Engineer
Correspondence Address	C/ Felipe Defauconpret No.1 11405-Jerezde La Frontera Cadiz Spain

Director Name	Mr Robert Alexander
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(11 years after company formation)
Appointment Duration	7 years, 4 months (resigned 29 November 2013)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	8 Maes Rhosyn Rhos, Pontardawe Swansea SA8 3HT Wales

Director Name	Bernd Hansmann
Date of Birth	September 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 2008(13 years, 2 months after company formation)
Appointment Duration	12 years (resigned 05 October 2020)
Role	Retired Soldier
Country of Residence	Germany
Correspondence Address	26 Tucherweg Hilden 40724

Director Name	Ms Helen Marie O'Donnell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 2020(25 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	CLC Options Developments Limited (Corporation)
Date of Birth	August 1995 (Born 28 years ago)
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Correspondence Address	28 Finch Road Douglas Isle Of Man IM1 2PS

Secretary Name	CLC Options Management Limited (Corporation)
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Correspondence Address	28 Finch Road Douglas Isle Of Man IM1 2PS

Director Name	CLC Developments Limited (Corporation)
Date of Birth	August 1995 (Born 28 years ago)
Status	Resigned
Appointed	14 August 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 18 July 2000)
Correspondence Address	28 Finch Road Douglas Isle Of Man

Location

Registered Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Filing History

5 February 2024	Appointment of Mr Grant Craig Peires as a director on 1 October 2023 (2 pages)
5 February 2024	Termination of appointment of Helen Marie O'donnell as a director on 1 October 2023 (1 page)
4 October 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
17 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
1 May 2023	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023 (1 page)
17 February 2023	Director's details changed for Clc Holdings Limited on 1 February 2023 (1 page)
17 February 2023	Change of details for Cavendish Trustees Limited as a person with significant control on 1 February 2023 (2 pages)
17 February 2023	Director's details changed for Clc Resort Management Limited on 1 February 2023 (1 page)
17 February 2023	Secretary's details changed for Clc Resort Management Limited on 1 February 2023 (2 pages)
17 February 2023	Director's details changed for Clc Resort Developments Limited on 1 February 2023 (1 page)
3 October 2022	Notification of Roy Leslie Peires as a person with significant control on 1 April 2022 (2 pages)
3 October 2022	Notification of Cavendish Trustees Limited as a person with significant control on 4 April 2022 (2 pages)
3 October 2022	Cessation of Pritesh Ramesh Desai as a person with significant control on 1 April 2022 (1 page)
3 October 2022	Cessation of Roy Leslie Peires as a person with significant control on 4 April 2022 (1 page)
3 October 2022	Cessation of James Nicholas Cunningham-Davis as a person with significant control on 1 April 2022 (1 page)
28 September 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
21 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
6 May 2022	Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 May 2022 (2 pages)
15 November 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
13 October 2021	Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 11 October 2021 (2 pages)
6 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
22 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
4 February 2021	Appointment of Ms Helen Marie O'donnell as a director on 5 October 2020 (2 pages)
4 February 2021	Termination of appointment of Bernd Hansmann as a director on 5 October 2020 (1 page)
6 August 2020	Cessation of Christina Lillian Rawlinson as a person with significant control on 4 August 2020 (1 page)
15 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
12 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
6 August 2018	Change of details for Misss Christina Lillian Rawlinson as a person with significant control on 31 July 2018 (2 pages)
10 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
14 December 2017	Cessation of Janice Janice Kinnish as a person with significant control on 14 December 2017 (1 page)
13 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
25 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
13 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
15 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
15 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 July 2015	Annual return made up to 5 July 2015 no member list (5 pages)
8 July 2015	Annual return made up to 5 July 2015 no member list (5 pages)
8 July 2015	Annual return made up to 5 July 2015 no member list (5 pages)
7 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
7 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 January 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 15 January 2015 (1 page)
9 July 2014	Annual return made up to 5 July 2014 no member list (5 pages)
9 July 2014	Annual return made up to 5 July 2014 no member list (5 pages)
9 July 2014	Annual return made up to 5 July 2014 no member list (5 pages)
16 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
16 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 December 2013	Termination of appointment of Robert Alexander as a director (1 page)
4 December 2013	Termination of appointment of Robert Alexander as a director (1 page)
30 July 2013	Annual return made up to 5 July 2013 no member list (6 pages)
30 July 2013	Annual return made up to 5 July 2013 no member list (6 pages)
30 July 2013	Annual return made up to 5 July 2013 no member list (6 pages)
22 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 July 2012	Annual return made up to 5 July 2012 no member list (6 pages)
10 July 2012	Annual return made up to 5 July 2012 no member list (6 pages)
10 July 2012	Annual return made up to 5 July 2012 no member list (6 pages)
1 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 July 2011	Annual return made up to 5 July 2011 no member list (6 pages)
12 July 2011	Annual return made up to 5 July 2011 no member list (6 pages)
12 July 2011	Annual return made up to 5 July 2011 no member list (6 pages)
22 September 2010	Secretary's details changed for Clc Resort Management Limited on 17 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Clc Resort Management Limited on 17 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Clc Resort Management Limited on 17 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Clc Resort Management Limited on 17 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Clc Resort Management Limited on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for Clc Resort Management Limited on 17 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Clc Resort Management Limited on 17 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Clc Resort Management Limited on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for Clc Resort Management Limited on 17 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Clc Resort Management Limited on 17 September 2010 (2 pages)
21 September 2010	Director's details changed for Clc Resort Developments Limited on 17 September 2010 (2 pages)
21 September 2010	Director's details changed for Clc Resort Developments Limited on 17 September 2010 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
13 July 2010	Director's details changed for Clc Resort Management Limited on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Robert Alexander on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Clc Resort Developments Limited on 1 July 2010 (2 pages)
13 July 2010	Secretary's details changed for Clc Resort Management Limited on 1 July 2010 (2 pages)
13 July 2010	Secretary's details changed for Clc Resort Management Limited on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Bernd Hansmann on 1 July 2010 (2 pages)
13 July 2010	Annual return made up to 5 July 2010 no member list (5 pages)
13 July 2010	Director's details changed for Clc Resort Developments Limited on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Robert Alexander on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Clc Resort Management Limited on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Bernd Hansmann on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Clc Holdings Limited on 1 July 2010 (1 page)
13 July 2010	Secretary's details changed for Clc Resort Management Limited on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Clc Holdings Limited on 1 July 2010 (1 page)
13 July 2010	Director's details changed for Clc Holdings Limited on 1 July 2010 (1 page)
13 July 2010	Director's details changed for Clc Resort Developments Limited on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Clc Resort Management Limited on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Bernd Hansmann on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Mr Robert Alexander on 1 July 2010 (2 pages)
13 July 2010	Annual return made up to 5 July 2010 no member list (5 pages)
13 July 2010	Annual return made up to 5 July 2010 no member list (5 pages)
10 September 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
10 September 2009	Accounts for a dormant company made up to 31 July 2009 (1 page)
28 August 2009	Annual return made up to 05/07/09 (6 pages)
28 August 2009	Annual return made up to 05/07/09 (6 pages)
5 August 2009	Director appointed bernd hansmann (2 pages)
5 August 2009	Director appointed bernd hansmann (2 pages)
30 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
30 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
21 July 2008	Annual return made up to 05/07/08 (3 pages)
21 July 2008	Annual return made up to 05/07/08 (3 pages)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
23 July 2007	Annual return made up to 05/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
23 July 2007	Annual return made up to 05/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
1 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
18 July 2006	New director appointed (1 page)
18 July 2006	New director appointed (1 page)
13 July 2006	Annual return made up to 05/07/06 (4 pages)
13 July 2006	Annual return made up to 05/07/06 (4 pages)
24 April 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
24 April 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
13 July 2005	Annual return made up to 05/07/05 (4 pages)
13 July 2005	Annual return made up to 05/07/05 (4 pages)
4 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
4 May 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
12 July 2004	Annual return made up to 05/07/04 (4 pages)
12 July 2004	Annual return made up to 05/07/04 (4 pages)
21 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
21 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Annual return made up to 05/07/03 (4 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Annual return made up to 05/07/03 (4 pages)
11 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
31 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Annual return made up to 05/07/02 (5 pages)
26 July 2002	Annual return made up to 05/07/02 (5 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Secretary resigned (1 page)
18 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
18 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
10 September 2001	Annual return made up to 05/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
10 September 2001	Annual return made up to 05/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
6 June 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
6 June 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
19 July 2000	Annual return made up to 05/07/00 (4 pages)
19 July 2000	Annual return made up to 05/07/00 (4 pages)
23 May 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
23 May 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
21 July 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
21 July 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
13 July 1999	Annual return made up to 05/07/99 (6 pages)
13 July 1999	Annual return made up to 05/07/99 (6 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
13 July 1998	Annual return made up to 05/07/98 (4 pages)
13 July 1998	Annual return made up to 05/07/98 (4 pages)
4 January 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
4 January 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
13 August 1997	Annual return made up to 05/07/97 363(288) ‐ Director's particulars changed (4 pages)
13 August 1997	Annual return made up to 05/07/97 363(288) ‐ Director's particulars changed (4 pages)
7 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
7 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
4 October 1996	Annual return made up to 05/07/96 (4 pages)
4 October 1996	Annual return made up to 05/07/96 (4 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (74 pages)
22 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (74 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 August 1995	Memorandum and Articles of Association (74 pages)
17 August 1995	Memorandum and Articles of Association (74 pages)
17 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 July 1995	Incorporation (84 pages)
5 July 1995	Incorporation (84 pages)

Club La Costa Options Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland