Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2024 |
AP01 |
Appointment of Mr Grant Craig Peires as a director on 1 October 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Helen Marie O'donnell as a director on 1 October 2023
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04 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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01 May 2023 |
AD01 |
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023
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17 Feb 2023 |
PSC05 |
Change of details for Cavendish Trustees Limited as a person with significant control on 1 February 2023
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17 Feb 2023 |
CH02 |
Director's details changed for Clc Resort Management Limited on 1 February 2023
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17 Feb 2023 |
CH02 |
Director's details changed for Clc Resort Developments Limited on 1 February 2023
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17 Feb 2023 |
CH02 |
Director's details changed for Clc Holdings Limited on 1 February 2023
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17 Feb 2023 |
CH04 |
Secretary's details changed for Clc Resort Management Limited on 1 February 2023
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03 Oct 2022 |
PSC02 |
Notification of Cavendish Trustees Limited as a person with significant control on 4 April 2022
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03 Oct 2022 |
PSC07 |
Cessation of Roy Leslie Peires as a person with significant control on 4 April 2022
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03 Oct 2022 |
PSC01 |
Notification of Roy Leslie Peires as a person with significant control on 1 April 2022
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03 Oct 2022 |
PSC07 |
Cessation of Pritesh Ramesh Desai as a person with significant control on 1 April 2022
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03 Oct 2022 |
PSC07 |
Cessation of James Nicholas Cunningham-Davis as a person with significant control on 1 April 2022
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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06 May 2022 |
PSC04 |
Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 May 2022
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15 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 11 October 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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04 Feb 2021 |
AP01 |
Appointment of Ms Helen Marie O'donnell as a director on 5 October 2020
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04 Feb 2021 |
TM01 |
Termination of appointment of Bernd Hansmann as a director on 5 October 2020
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06 Aug 2020 |
PSC07 |
Cessation of Christina Lillian Rawlinson as a person with significant control on 4 August 2020
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