California Beach Title 5 Limited EDINBURGH


California Beach Title 5 started in year 2000 as Private Limited Company with registration number SC211659. The California Beach Title 5 company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Edinburgh at Princes Exchange. Postal code: EH3 9EE.

At present there are 2 directors in the the firm, namely Janette G. and Brigit S.. In addition one secretary - Philip B. - is with the company. As of 19 June 2024, there were 6 ex directors - Samantha P., Karen H. and others listed below. There were no ex secretaries.

California Beach Title 5 Limited Address / Contact

Office Address Princes Exchange
Office Address2 1 Earl Grey Street
Town Edinburgh
Post code EH3 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC211659
Date of Incorporation Wed, 4th Oct 2000
Industry Non-trading company
End of financial Year 5th April
Company age 24 years old
Account next due date Sun, 5th Jan 2025 (200 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Philip B.

Position: Secretary

Appointed: 14 September 2021

Janette G.

Position: Director

Appointed: 28 October 2016

Brigit S.

Position: Director

Appointed: 01 October 2003

Samantha P.

Position: Director

Appointed: 31 January 2013

Resigned: 28 October 2016

Karen H.

Position: Director

Appointed: 22 August 2008

Resigned: 31 January 2013

Anthony S.

Position: Director

Appointed: 31 May 2002

Resigned: 22 August 2008

Mark M.

Position: Director

Appointed: 31 May 2002

Resigned: 01 October 2003

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 04 October 2000

Resigned: 14 September 2021

First Scottish International Services Limited

Position: Corporate Nominee Director

Appointed: 04 October 2000

Resigned: 04 October 2000

Philip B.

Position: Director

Appointed: 04 October 2000

Resigned: 31 May 2002

Paul G.

Position: Director

Appointed: 04 October 2000

Resigned: 31 May 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Fntc Third Nominee Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fntc Third Nominee Limited

4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02719551
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 14th, September 2023
Free Download (1 page)

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