Grand Vacation Club Title Limited

Company Name	Grand Vacation Club Title Limited
Directors	Declan Thomas Kenny and Brigit Scott
Company Status	Active
Company Number	SC170554
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 4 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 Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	04 December 1998(1 year, 12 months after company formation)
Appointment Duration	25 years, 4 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Myll Cottasge Forest Road Burley Hampshire BH24 4DB

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 September 2006(9 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Secretary Name	Mr Philip Michael Broomhead
Status	Current
Appointed	14 September 2021(24 years, 9 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	Nigel John Carter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Bradda Glen Close Bradda West Port Erin Isle Of Man IM9 6PG

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 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

Secretary Name	Mr Declan Thomas Kenny
Nationality	Irish
Status	Resigned
Appointed	05 December 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 Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 week, 5 days after company formation)
Appointment Duration	5 years, 5 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	17 December 1996(1 week, 5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Alistair Charles Peter McLean
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(3 months, 2 weeks 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	Mrs Elaine Joyce Higgins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(4 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 September 2006)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Birchleigh House Hillberry Road Onchan Isle Of Man IM3 4EU

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	05 December 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	05 December 1996(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	05 October 1998(1 year, 10 months after company formation)
Appointment Duration	22 years, 11 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

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	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 4 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
6 December 2023	Micro company accounts made up to 5 April 2023 (1 page)
5 December 2022	Confirmation statement made on 5 December 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 5 December 2021 with no updates (3 pages)
21 September 2021	Termination of appointment of Fntc (Secretaries) Limited as a secretary on 14 September 2021 (1 page)
21 September 2021	Appointment of Mr Philip Michael Broomhead as a secretary on 14 September 2021 (2 pages)
3 September 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)
24 March 2021	Secretary's details changed for Fntc (Secretaries) Limited on 16 March 2021 (1 page)
2 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
8 January 2020	Micro company accounts made up to 5 April 2019 (1 page)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 5 April 2018 (1 page)
22 August 2018	Director's details changed for Mrs. Brigit Scott on 22 August 2018 (2 pages)
26 July 2018	Notification of a person with significant control statement (2 pages)
25 July 2018	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page)
25 July 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
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)
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)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 5 December 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)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 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)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
5 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 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)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (5 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (5 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (5 pages)
28 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
28 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
28 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)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 5 December 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)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 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)
6 December 2010	Secretary's details changed for Fntc (Secretaries) Limited on 5 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Fntc (Secretaries) Limited on 5 December 2010 (2 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Secretary's details changed for Fntc (Secretaries) Limited on 5 December 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)
9 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
9 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
9 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Fntc (Secretaries) Limited on 5 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Fntc (Secretaries) Limited on 5 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Fntc (Secretaries) Limited on 5 December 2009 (2 pages)
26 October 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (3 pages)
26 October 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)
5 December 2008	Return made up to 05/12/08; full list of members (4 pages)
5 December 2008	Return made up to 05/12/08; 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)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
5 December 2007	Return made up to 05/12/07; 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)
29 December 2006	Return made up to 05/12/06; full list of members (7 pages)
29 December 2006	Return made up to 05/12/06; full list of members (7 pages)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
13 February 2006	Return made up to 05/12/05; full list of members (7 pages)
13 February 2006	Return made up to 05/12/05; full list of members (7 pages)
22 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
22 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
22 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)
13 December 2004	Return made up to 05/12/04; full list of members (7 pages)
13 December 2004	Return made up to 05/12/04; full list of members (7 pages)
8 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
8 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
8 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
7 January 2004	Return made up to 05/12/03; full list of members (7 pages)
7 January 2004	Return made up to 05/12/03; full list of members (7 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)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 January 2003	Return made up to 05/12/02; full list of members (7 pages)
14 January 2003	Return made up to 05/12/02; full list of members (7 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)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 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)
7 December 2001	Return made up to 05/12/01; full list of members (7 pages)
7 December 2001	Return made up to 05/12/01; full list of members (7 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 January 2001	Return made up to 05/12/00; full list of members (7 pages)
8 January 2001	Return made up to 05/12/00; full list of members (7 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)
13 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Secretary's particulars changed (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)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
22 December 1998	Return made up to 05/12/98; no change of members (4 pages)
22 December 1998	Return made up to 05/12/98; no change of members (4 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Secretary resigned (1 page)
7 September 1998	Full accounts made up to 5 April 1998 (2 pages)
7 September 1998	Full accounts made up to 5 April 1998 (2 pages)
7 September 1998	Full accounts made up to 5 April 1998 (2 pages)
16 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1998	Return made up to 05/12/97; full list of members (6 pages)
16 January 1998	Return made up to 05/12/97; 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)
27 June 1997	Accounting reference date extended from 31/12/97 to 05/04/98 (1 page)
27 June 1997	Accounting reference date extended from 31/12/97 to 05/04/98 (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
10 December 1996	New secretary appointed;new director appointed (2 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	New secretary appointed;new director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
5 December 1996	Incorporation (28 pages)
5 December 1996	Incorporation (28 pages)

Grand Vacation Club Title Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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