Regency Beach Club Owners' Association Limited in 1 Earl Grey Street EDINBURGH

Regency Beach Club Owners' Association Limited EDINBURGH

Regency Beach Club Owners' Association started in year 1994 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC153300. The Regency Beach Club Owners' Association company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Edinburgh at Princes Exchange. Postal code: EH3 9EE. Since 19th September 1997 Regency Beach Club Owners' Association Limited is no longer carrying the name Sahara Sunset Owners' Association.

At the moment there are 4 directors in the the firm, namely Janette G., Declan K. and Philip B. and others. In addition one secretary - Philip B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Raymond B. who worked with the the firm until 24 June 1998.

Regency Beach Club Owners' Association 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	SC153300
Date of Incorporation	Thu, 22nd Sep 1994
Industry	Non-trading company
End of financial Year	5th April
Company age	30 years old
Account next due date	Sun, 5th Jan 2025 (252 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Philip B.

Position: Secretary

Appointed: 14 September 2021

Janette G.

Position: Director

Appointed: 28 October 2016

Declan K.

Position: Director

Appointed: 13 May 2014

Philip B.

Position: Director

Appointed: 20 December 2012

Brigit S.

Position: Director

Appointed: 01 October 2003

Samantha P.

Position: Director

Appointed: 31 January 2013

Resigned: 28 October 2016

Amanda M.

Position: Director

Appointed: 20 December 2012

Resigned: 13 May 2014

Amanda M.

Position: Director

Appointed: 20 December 2012

Resigned: 13 May 2014

Karen H.

Position: Director

Appointed: 30 September 2004

Resigned: 31 January 2013

Mark M.

Position: Director

Appointed: 31 May 2002

Resigned: 01 October 2003

Craig P.

Position: Director

Appointed: 31 May 2002

Resigned: 30 September 2004

Elaine H.

Position: Director

Appointed: 09 January 2001

Resigned: 31 May 2002

John W.

Position: Director

Appointed: 24 June 1998

Resigned: 09 January 2001

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 24 June 1998

Resigned: 14 September 2021

Declan K.

Position: Director

Appointed: 12 December 1996

Resigned: 31 May 2002

Jennifer T.

Position: Director

Appointed: 22 September 1994

Resigned: 12 December 1996

Raymond B.

Position: Secretary

Appointed: 22 September 1994

Resigned: 24 June 1998

Raymond B.

Position: Director

Appointed: 22 September 1994

Resigned: 24 June 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Lj Capital Limited from London, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Quadrangle Trustee Services Limited that entered Cheltenham, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

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

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

Company previous names

Sahara Sunset Owners' Association	September 19, 1997
Regency Beach Club Owners' Association	May 17, 1996

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 23rd, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 23rd, August 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2022 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2021 filed on: 3rd, September 2021	accounts	Free Download
AA	Micro company accounts made up to 5th April 2020 filed on: 24th, February 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2019 filed on: 17th, October 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2018 filed on: 15th, October 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2017 filed on: 23rd, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 5th April 2016 filed on: 16th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 5th April 2015 filed on: 28th, September 2015	accounts	Free Download
AR01	Annual return drawn up to 22nd September 2015, no shareholders list filed on: 22nd, September 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 22nd September 2014, no shareholders list filed on: 22nd, September 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 5th April 2014 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd September 2013, no shareholders list filed on: 23rd, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 29th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd September 2012, no shareholders list filed on: 24th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2012 filed on: 21st, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd September 2011, no shareholders list filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2011 filed on: 4th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd September 2010, no shareholders list filed on: 23rd, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 5th April 2010 filed on: 24th, August 2010	accounts	Free Download (3 pages)
363a	Annual return up to 28th September 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2009 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Annual return up to 30th September 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2008 filed on: 5th, September 2008	accounts	Free Download (2 pages)
363a	Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 16th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2007 filed on: 16th, July 2007	accounts	Free Download (2 pages)
363s	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (4 pages)
363(288)	13th October 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (4 pages)
363(288)	13th October 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 5th April 2006 filed on: 12th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2006 filed on: 12th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 13th, December 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 13th, December 2005	accounts	Free Download (2 pages)
363s	Annual return up to 26th September 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (4 pages)
363s	Annual return up to 26th September 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 11th, November 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 11th, November 2004	accounts	Free Download (2 pages)
363s	Annual return up to 28th September 2004 with shareholders record filed on: 28th, September 2004	annual return	Free Download (4 pages)
363s	Annual return up to 28th September 2004 with shareholders record filed on: 28th, September 2004	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 20th, November 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 20th, November 2003	accounts	Free Download (2 pages)
363s	Annual return up to 30th September 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (4 pages)
363s	Annual return up to 30th September 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 15th, October 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 15th, October 2002	accounts	Free Download (2 pages)
363s	Annual return up to 3rd October 2002 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (4 pages)
363s	Annual return up to 3rd October 2002 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 18th, January 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 18th, January 2002	accounts	Free Download (2 pages)
363s	Annual return up to 1st October 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (3 pages)
363s	Annual return up to 1st October 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 5th April 2000 filed on: 5th, February 2001	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 5th April 2000 filed on: 5th, February 2001	accounts	Free Download (2 pages)
363s	Annual return up to 26th September 2000 with shareholders record filed on: 26th, September 2000	annual return	Free Download (3 pages)
363(288)	26th September 2000 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 26th September 2000 with shareholders record filed on: 26th, September 2000	annual return	Free Download (3 pages)
363(288)	26th September 2000 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 5th April 1999 filed on: 8th, October 1999	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 5th April 1999 filed on: 8th, October 1999	accounts	Free Download (2 pages)
363s	Annual return up to 22nd September 1999 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 22nd September 1999 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 29th September 1998 with shareholders record filed on: 29th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 29th September 1998 with shareholders record filed on: 29th, September 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 5th April 1998 filed on: 7th, September 1998	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 5th April 1998 filed on: 7th, September 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 5th April 1997 filed on: 30th, January 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 5th April 1997 filed on: 30th, January 1998	accounts	Free Download (2 pages)
363s	Annual return up to 26th September 1997 with shareholders record filed on: 26th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 26th September 1997 with shareholders record filed on: 26th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 26th September 1996 with shareholders record filed on: 26th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 26th September 1996 with shareholders record filed on: 26th, September 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 5th April 1996 filed on: 6th, August 1996	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 5th April 1996 filed on: 6th, August 1996	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 5th April 1995 filed on: 10th, January 1996	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 5th April 1995 filed on: 10th, January 1996	accounts	Free Download (2 pages)
363s	Annual return up to 27th September 1995 with shareholders record filed on: 27th, September 1995	annual return	Free Download (4 pages)
363s	Annual return up to 27th September 1995 with shareholders record filed on: 27th, September 1995	annual return	Free Download (4 pages)
224	Accounting reference date notified as 05/04 filed on: 12th, October 1994	accounts
224	Accounting reference date notified as 05/04 filed on: 12th, October 1994	accounts	Free Download

Regency Beach Club Owners' Association Limited EDINBURGH

Regency Beach Club Owners' Association Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

Janette G.

Declan K.

Philip B.

Brigit S.

Samantha P.

Amanda M.

Amanda M.

Karen H.

Mark M.

Craig P.

Elaine H.

John W.

Fntc (secretaries) Limited

Declan K.

Jennifer T.

Raymond B.

Raymond B.

People with significant control

Company previous names

Company filings

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