About

Registered Number: SC154004
Date of Incorporation: 01/11/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

 

Club De Mar Title Ltd was registered on 01 November 1994, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 01 November 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 12 November 2018
CH01 - Change of particulars for director 03 September 2018
PSC08 - N/A 26 July 2018
PSC07 - N/A 25 July 2018
PSC07 - N/A 25 July 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 01 November 2017
PSC05 - N/A 20 July 2017
TM01 - Termination of appointment of director 08 December 2016
AP01 - Appointment of director 01 December 2016
CS01 - N/A 03 November 2016
CH04 - Change of particulars for corporate secretary 15 August 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 01 April 2015
CH01 - Change of particulars for director 18 February 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 01 November 2013
CH01 - Change of particulars for director 10 October 2013
AA - Annual Accounts 03 June 2013
AP01 - Appointment of director 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 03 November 2010
CH04 - Change of particulars for corporate secretary 03 November 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 05 November 2009
CH04 - Change of particulars for corporate secretary 05 November 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 12 November 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
AA - Annual Accounts 05 September 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 16 July 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 04 November 2005
287 - Change in situation or address of Registered Office 08 August 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 09 November 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288a - Notice of appointment of directors or secretaries 16 October 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 16 October 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 04 November 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 25 September 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 15 July 1999
288c - Notice of change of directors or secretaries or in their particulars 03 March 1999
363s - Annual Return 12 November 1998
288a - Notice of appointment of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
AA - Annual Accounts 07 September 1998
363s - Annual Return 06 November 1997
287 - Change in situation or address of Registered Office 18 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
AA - Annual Accounts 04 July 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 06 August 1996
288 - N/A 29 November 1995
363s - Annual Return 28 November 1995
RESOLUTIONS - N/A 06 March 1995
RESOLUTIONS - N/A 06 March 1995
RESOLUTIONS - N/A 06 March 1995
287 - Change in situation or address of Registered Office 08 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1994
288 - N/A 03 November 1994
288 - N/A 03 November 1994
NEWINC - New incorporation documents 01 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.