GLOBAL VACATION CLUB TITLE LIMITED

GLOBAL VACATION CLUB TITLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGLOBAL VACATION CLUB TITLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC170149
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL VACATION CLUB TITLE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GLOBAL VACATION CLUB TITLE LIMITED located?

    Registered Office Address
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL VACATION CLUB TITLE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for GLOBAL VACATION CLUB TITLE LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for GLOBAL VACATION CLUB TITLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    1 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    1 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    1 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    1 pagesAA

    Secretary's details changed for Fntc (Secretaries) Limited on Mar 24, 2021

    1 pagesCH04

    Micro company accounts made up to Apr 05, 2020

    1 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    1 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    1 pagesAA

    Director's details changed for Mrs. Brigit Scott on Sep 06, 2018

    2 pagesCH01

    Director's details changed for Mrs. Brigit Scott on Sep 06, 2018

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018

    1 pagesPSC07

    Cessation of Lj Capital Limited as a person with significant control on Jul 18, 2018

    1 pagesPSC07

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    1 pagesAA

    Change of details for Lj Capital Limited as a person with significant control on Jul 07, 2017

    2 pagesPSC05

    Termination of appointment of Samantha Jayne Platt as a director on Oct 28, 2016

    1 pagesTM01

    Who are the officers of GLOBAL VACATION CLUB TITLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FNTC (SECRETARIES) LIMITED
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Secretary
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN COMPANIES ACT 1931-2004
    Registration Number091162C
    59454990001
    GRAHAM, Janette Patricia
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Director
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Isle Of ManBritish219347660001
    SCOTT, Brigit, Mrs.
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Director
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Isle Of ManBritish93137570003
    BERRY, Elizabeth Patricia
    44 Howe Road
    Onchan
    IM3 2BA Douglas
    Isle Of Man
    Secretary
    44 Howe Road
    Onchan
    IM3 2BA Douglas
    Isle Of Man
    British50453530001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    CARTER, Nigel John
    7 Bradda Glen Close
    Bradda West
    IM9 6PG Port Erin
    Isle Of Man
    Director
    7 Bradda Glen Close
    Bradda West
    IM9 6PG Port Erin
    Isle Of Man
    British75978570001
    HIGGINS, Elaine Joyce
    Birchleigh House
    Hillberry Road
    IM3 4EU Onchan
    Isle Of Man
    Director
    Birchleigh House
    Hillberry Road
    IM3 4EU Onchan
    Isle Of Man
    Isle Of ManBritish74972780001
    KENNY, Declan Thomas, Mr.
    17 Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    Director
    17 Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    Isle Of ManIrish61673710001
    MULLER, Mark Alan
    Fernlea
    Droghadfayle Road
    IM9 6EL Port Erin
    Isle Of Man
    Director
    Fernlea
    Droghadfayle Road
    IM9 6EL Port Erin
    Isle Of Man
    South African82455870001
    PLATT, Samantha Jayne
    Furman Close
    IM3 1BT Onchan
    29
    Isle Of Man
    Director
    Furman Close
    IM3 1BT Onchan
    29
    Isle Of Man
    Isle Of ManBritish175596800002
    ROBERTS, Casey Raymond
    32 Whitebridge Road
    IM3 4HR Onchan
    Beechwood
    Isle Of Man
    Director
    32 Whitebridge Road
    IM3 4HR Onchan
    Beechwood
    Isle Of Man
    Isle Of ManBritish171820760002
    WATTERSON, John Michael
    Old School House
    IM9 5LR Rushen
    Isle Of Man
    Director
    Old School House
    IM9 5LR Rushen
    Isle Of Man
    Isle Of ManBritish50860710001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of GLOBAL VACATION CLUB TITLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lj Capital Limited
    Clifford Street
    W1S 2FT London
    9
    England
    Apr 06, 2016
    Clifford Street
    W1S 2FT London
    9
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06931299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Quadrangle Trustee Services Limited
    Promenade
    GL50 1HH Cheltenham
    95
    England
    Apr 06, 2016
    Promenade
    GL50 1HH Cheltenham
    95
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02455572
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for GLOBAL VACATION CLUB TITLE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 18, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0