Oliva Beach Club Title Limited in 1 Earl Grey Street EDINBURGH - EH3 9EE

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Oliva Beach Club Title Limited EDINBURGH

Oliva Beach Club Title started in year 1994 as Private Limited Company with registration number SC154398. The Oliva Beach Club Title company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Edinburgh at Princes Exchange. Postal code: EH3 9EE. Since Friday 5th July 1996 Oliva Beach Club Title Limited is no longer carrying the name Club Oliva Nova Golf Title.

Currently there are 2 directors in the the company, namely Declan K. and Brigit S.. In addition one secretary - Philip B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Raymond B. who worked with the the company until 24 June 1998.

Oliva Beach Club Title 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	SC154398
Date of Incorporation	Mon, 21st Nov 1994
Industry	Non-trading company
End of financial Year	5th April
Company age	30 years old
Account next due date	Fri, 5th Jan 2024 (127 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Philip B.

Position: Secretary

Appointed: 14 September 2021

Declan K.

Position: Director

Appointed: 22 August 2008

Brigit S.

Position: Director

Appointed: 01 October 2003

Karen H.

Position: Director

Appointed: 30 September 2004

Resigned: 19 June 2007

Craig P.

Position: Director

Appointed: 21 January 2003

Resigned: 30 September 2004

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: 24 June 1998

Resigned: 14 September 2021

Alistair M.

Position: Director

Appointed: 20 March 1997

Resigned: 14 April 2000

Stephen S.

Position: Director

Appointed: 01 October 1996

Resigned: 06 November 1996

Philip B.

Position: Director

Appointed: 01 October 1996

Resigned: 31 May 2002

Paul G.

Position: Director

Appointed: 01 October 1996

Resigned: 31 May 2002

Elizabeth B.

Position: Director

Appointed: 03 July 1996

Resigned: 01 October 1996

First Scottish Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 1994

Resigned: 21 November 1994

Jennifer T.

Position: Director

Appointed: 21 November 1994

Resigned: 01 October 1996

Raymond B.

Position: Secretary

Appointed: 21 November 1994

Resigned: 24 June 1998

Raymond B.

Position: Director

Appointed: 21 November 1994

Resigned: 01 October 1996

First Scottish International Services Limited

Position: Corporate Nominee Director

Appointed: 21 November 1994

Resigned: 21 November 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Quadrangle Trustee Services Limited from Cheltenham, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Lj Capital Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Quadrangle Trustee Services Limited

Third Floor 95 The Promenade, Cheltenham, GL50 1HH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02455572
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	significiant influence or control

Lj Capital Limited

9 Clifford Street, London, W1S 2FT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06931299
Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Club Oliva Nova Golf Title	July 5, 1996
Playa Sol Mar Title	July 3, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 6th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 6th, February 2024	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 5th April 2022 filed on: 22nd, August 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 5th April 2021 filed on: 23rd, August 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 7th, April 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 2nd, December 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 17th, October 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 23rd, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2016 filed on: 23rd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st November 2015 filed on: 3rd, December 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 3rd December 2015	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2015 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st November 2014 filed on: 21st, November 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 21st November 2014	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2014 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st November 2013 filed on: 21st, November 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 21st November 2013	capital
AA	Total exemption full accounts record for the accounting period up to Friday 5th April 2013 filed on: 6th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st November 2012 filed on: 27th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2012 filed on: 24th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st November 2011 filed on: 22nd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2011 filed on: 4th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st November 2010 filed on: 22nd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th April 2010 filed on: 24th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st November 2009 filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 5th April 2009 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Period up to Monday 24th November 2008 - Annual return with full member list filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2008 filed on: 5th, September 2008	accounts	Free Download (2 pages)
363a	Period up to Wednesday 21st November 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 21st November 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 16th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th April 2007 filed on: 16th, July 2007	accounts	Free Download (2 pages)
363s	Period up to Thursday 7th December 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 7th December 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 29th, June 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 29th, June 2006	accounts	Free Download (2 pages)
363s	Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 13th February 2006 (Director's particulars changed)	annual return
363s	Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 13th February 2006 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2005 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2005 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
363s	Period up to Friday 26th November 2004 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 26th November 2004 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 4th, November 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 4th, November 2004	accounts	Free Download (2 pages)
363s	Period up to Saturday 6th December 2003 - Annual return with full member list filed on: 6th, December 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 6th December 2003 - Annual return with full member list filed on: 6th, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2003 filed on: 14th, October 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2003 filed on: 14th, October 2003	accounts	Free Download (2 pages)
363s	Period up to Sunday 22nd December 2002 - Annual return with full member list filed on: 22nd, December 2002	annual return	Free Download (9 pages)
363s	Period up to Sunday 22nd December 2002 - Annual return with full member list filed on: 22nd, December 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2002 filed on: 15th, October 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2002 filed on: 15th, October 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2001 filed on: 18th, January 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2001 filed on: 18th, January 2002	accounts	Free Download (2 pages)
363s	Period up to Monday 26th November 2001 - Annual return with full member list filed on: 26th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 26th November 2001 - Annual return with full member list filed on: 26th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Sunday 7th January 2001 - Annual return with full member list filed on: 7th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Sunday 7th January 2001 - Annual return with full member list filed on: 7th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 5th April 2000 filed on: 25th, September 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 5th April 2000 filed on: 25th, September 2000	accounts	Free Download (2 pages)
363s	Period up to Thursday 25th November 1999 - Annual return with full member list filed on: 25th, November 1999	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th November 1999 - Annual return with full member list filed on: 25th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 5th April 1999 filed on: 15th, July 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to Monday 5th April 1999 filed on: 15th, July 1999	accounts	Free Download (2 pages)
363s	Period up to Tuesday 17th November 1998 - Annual return with full member list filed on: 17th, November 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th November 1998 - Annual return with full member list filed on: 17th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 5th April 1998 filed on: 11th, September 1998	accounts	Free Download (2 pages)
AA	Full accounts data made up to Sunday 5th April 1998 filed on: 11th, September 1998	accounts	Free Download (2 pages)
363s	Period up to Thursday 8th January 1998 - Annual return with full member list filed on: 8th, January 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 8th January 1998 - Annual return with full member list filed on: 8th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 5th April 1997 filed on: 4th, July 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to Saturday 5th April 1997 filed on: 4th, July 1997	accounts	Free Download (2 pages)
363s	Period up to Friday 10th January 1997 - Annual return with full member list filed on: 10th, January 1997	annual return	Free Download (4 pages)
363s	Period up to Friday 10th January 1997 - Annual return with full member list filed on: 10th, January 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 5th April 1996 filed on: 6th, August 1996	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 5th April 1996 filed on: 6th, August 1996	accounts	Free Download (2 pages)
363s	Period up to Tuesday 28th November 1995 - Annual return with full member list filed on: 28th, November 1995	annual return	Free Download (6 pages)
363s	Period up to Tuesday 28th November 1995 - Annual return with full member list filed on: 28th, November 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 05/04 filed on: 4th, December 1994	accounts
224	Accounting reference date notified as 05/04 filed on: 4th, December 1994	accounts	Free Download

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