Global Vacation Club Title Limited

Company Name	Global Vacation Club Title Limited
Directors	Brigit Scott and Janette Patricia Graham
Company Status	Active
Company Number	SC170149
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 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	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(6 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	Mrs Janette Patricia Graham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Current
Appointed	29 October 1998(1 year, 11 months after company formation)
Appointment Duration	25 years, 6 months
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	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Mr John Michael Watterson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Secretary Name	Elizabeth Patricia Berry
Nationality	British
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Role	Chartered Secretary
Correspondence Address	44 Howe Road Onchan Douglas Isle Of Man IM3 2BA

Director Name	Nigel John Carter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 2000)
Role	Chartered Secretary
Correspondence Address	7 Bradda Glen Close Bradda West Port Erin Isle Of Man IM9 6PG

Director Name	Mrs Elaine Joyce Higgins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(4 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 12 June 2008)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Birchleigh House Hillberry Road Onchan Isle Of Man IM3 4EU

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(5 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	Casey Raymond Roberts
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(11 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 August 2012)
Role	Trust Practitioner
Country of Residence	Isle Of Man
Correspondence Address	Beechwood 32 Whitebridge Road Onchan Isle Of Man IM3 4HR

Director Name	Miss Samantha Jayne Platt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(15 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 October 2016)
Role	Assistant Manager
Country of Residence	Isle Of Man
Correspondence Address	29 Furman Close Onchan IM3 1BT

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(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	20 November 1996(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

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

Shareholders

1 at £1	Fntc First Nominee LTD 50.00% Ordinary
1 at £1	Fntc Second Nominee LTD 50.00% Ordinary

Financials

Year	2014
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 Entity
Accounts Year End	5 April

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

20 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
14 September 2023	Micro company accounts made up to 5 April 2023 (1 page)
22 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
22 August 2022	Micro company accounts made up to 5 April 2022 (1 page)
6 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
2 July 2021	Micro company accounts made up to 5 April 2021 (1 page)
24 March 2021	Secretary's details changed for Fntc (Secretaries) Limited on 24 March 2021 (1 page)
22 January 2021	Micro company accounts made up to 5 April 2020 (1 page)
20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
26 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
12 July 2019	Micro company accounts made up to 5 April 2019 (1 page)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
16 November 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)
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 Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page)
24 July 2018	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
14 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
20 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
20 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
8 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
8 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
1 December 2016	Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages)
1 December 2016	Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (6 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)
13 May 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
13 May 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
29 February 2016	Total exemption full accounts made up to 5 April 2015 (3 pages)
29 February 2016	Total exemption full accounts made up to 5 April 2015 (3 pages)
26 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (5 pages)
26 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (5 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)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 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)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
20 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 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)
3 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
3 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
3 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
9 August 2012	Appointment of Miss Samantha Jayne Platt as a director (3 pages)
9 August 2012	Appointment of Miss Samantha Jayne Platt as a director (3 pages)
9 August 2012	Termination of appointment of Casey Roberts as a director (2 pages)
9 August 2012	Termination of appointment of Casey Roberts as a director (2 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 20 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
12 August 2011	Director's details changed for Casey Raymond Roberts on 29 July 2011 (3 pages)
12 August 2011	Director's details changed for Casey Raymond Roberts on 29 July 2011 (3 pages)
3 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
3 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
3 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
22 November 2010	Secretary's details changed for Fntc (Secretaries) Limited on 20 November 2010 (2 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Secretary's details changed for Fntc (Secretaries) Limited on 20 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)
2 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Secretary's details changed for Fntc (Secretaries) Limited on 20 November 2009 (2 pages)
2 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Secretary's details changed for Fntc (Secretaries) Limited on 20 November 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)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
24 November 2008	Return made up to 20/11/08; full list of members (4 pages)
24 November 2008	Return made up to 20/11/08; full list of members (4 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)
18 June 2008	Appointment terminated director elaine higgins (1 page)
18 June 2008	Appointment terminated director elaine higgins (1 page)
18 June 2008	Director appointed casey raymond roberts (1 page)
18 June 2008	Director appointed casey raymond roberts (1 page)
21 November 2007	Return made up to 20/11/07; full list of members (2 pages)
21 November 2007	Return made up to 20/11/07; 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)
7 December 2006	Return made up to 20/11/06; full list of members (7 pages)
7 December 2006	Return made up to 20/11/06; full list of members (7 pages)
27 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
27 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
27 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
13 February 2006	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2006	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
13 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
13 September 2005	Total exemption small company 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 servcies LTD, 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 servcies LTD, bonnington bond 2 anderson place edinburgh, EH6 5NP (1 page)
26 November 2004	Return made up to 20/11/04; full list of members (7 pages)
26 November 2004	Return made up to 20/11/04; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
3 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
28 November 2003	Return made up to 20/11/03; full list of members (7 pages)
28 November 2003	Return made up to 20/11/03; full list of members (7 pages)
16 October 2003	New director appointed (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	New director appointed (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)
29 November 2002	Return made up to 20/11/02; full list of members (7 pages)
29 November 2002	Return made up to 20/11/02; full list of members (7 pages)
16 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
16 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
16 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
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 20/11/01; full list of members (6 pages)
26 November 2001	Return made up to 20/11/01; full list of members (6 pages)
9 April 2001	Full accounts made up to 5 April 2000 (2 pages)
9 April 2001	Full accounts made up to 5 April 2000 (2 pages)
9 April 2001	Full accounts made up to 5 April 2000 (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Return made up to 20/11/00; full list of members (7 pages)
8 January 2001	Return made up to 20/11/00; full list of members (7 pages)
8 January 2001	Director resigned (1 page)
25 November 1999	Return made up to 20/11/99; full list of members (8 pages)
25 November 1999	Return made up to 20/11/99; full list of members (8 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)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
17 November 1998	Return made up to 20/11/98; no change of members (4 pages)
17 November 1998	Return made up to 20/11/98; no change of members (4 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
7 September 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
7 September 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
7 September 1998	Accounts for a small company made up to 5 April 1998 (2 pages)
25 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1998	Return made up to 20/11/97; full list of members (6 pages)
8 January 1998	Return made up to 20/11/97; full list of members (6 pages)
18 September 1997	Registered office changed on 18/09/97 from: bonnington bond, 2 anderson place edinburgh EH6 5NP (1 page)
18 September 1997	Registered office changed on 18/09/97 from: bonnington bond, 2 anderson place edinburgh EH6 5NP (1 page)
8 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1997	Accounting reference date extended from 30/11/97 to 05/04/98 (1 page)
27 June 1997	Accounting reference date extended from 30/11/97 to 05/04/98 (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Secretary resigned (1 page)
20 November 1996	Incorporation (28 pages)
20 November 1996	Incorporation (28 pages)

Global Vacation Club Title Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland