VACATION CLUB TITLE LIMITED

Overview

Company Name	VACATION CLUB TITLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC184025
Jurisdiction	Scotland
Date of Creation	Mar 19, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VACATION CLUB TITLE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is VACATION CLUB TITLE LIMITED located?

Registered Office Address	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for VACATION CLUB TITLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for VACATION CLUB TITLE LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Jun 06, 2024	Micro company accounts made up to Apr 05, 2024	1 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Micro company accounts made up to Apr 05, 2023	1 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Aug 22, 2022	Micro company accounts made up to Apr 05, 2022	1 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Appointment of Mr Philip Michael Broomhead as a secretary on Sep 14, 2021	2 pages	AP03

Sep 29, 2021	Termination of appointment of Fntc (Secretaries) Limited as a secretary on Sep 14, 2021	1 pages	TM02

Jul 30, 2021	Micro company accounts made up to Apr 05, 2021	1 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Secretary's details changed for Fntc (Secretaries) Limited on Mar 19, 2021	1 pages	CH04

Dec 08, 2020	Micro company accounts made up to Apr 05, 2020	1 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Micro company accounts made up to Apr 05, 2019	1 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Micro company accounts made up to Apr 05, 2018	1 pages	AA

Aug 20, 2018	Director's details changed for Mrs. Brigit Scott on Aug 20, 2018	2 pages	CH01

Jul 27, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jul 27, 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Jul 27, 2018	Cessation of Lj Capital Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Mar 28, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Micro company accounts made up to Apr 05, 2017	1 pages	AA

View All Filings

Who are the officers of VACATION CLUB TITLE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROOMHEAD, Philip Michael

Sep 14, 2021

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Scotland

287769050001

KENNY, Declan Thomas

Aug 22, 2008

Director

Forest Road

BH24 4DB Burley

Myll Cottage

Hampshire

United Kingdom

Irish

1961-9

Certified Accountant

61673710030

SCOTT, Brigit, Mrs.

Oct 01, 2003

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1967-1

Manager

93137570003

WATTERSON, John Michael

Mar 19, 1998

Oct 29, 1998

Secretary

Old School House

IM9 5LR Rushen

Isle Of Man

British

50860710001

FIRST SCOTTISH SECRETARIES LIMITED

Mar 19, 1998

Nominee Secretary

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008570001

FNTC (SECRETARIES) LIMITED

Oct 29, 1998

Sep 14, 2021

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN COMPANIES ACTS 1931-2004
Registration Number	091162C

59454990001

BROOMHEAD, Philip Michael

Mar 19, 1998

May 31, 2002

Director

48 Fletcher Road

Chiswick

W4 5AS London

United Kingdom

British

1962-3

Solicitor

49890410007

GARDNER BOUGAARD, Paul Frederick Francis

Mar 19, 1998

May 31, 2002

Director

56 Howitt Road

Belsize Park

NW3 4LJ London

United Kingdom

British

1949-5

Barrister

46417150001

MCLEAN, Alistair Charles Peter

Mar 19, 1998

Apr 14, 2000

Director

17 Woodfield Lane

KT21 2BQ Ashtead

Surrey

British

1964-8

New Business Manager

52498270001

MULLER, Mark Alan

May 31, 2002

Oct 01, 2003

Director

Fernlea

Droghadfayle Road

IM9 6EL Port Erin

Isle Of Man

South African

1964-9

Director

82455870001

SEELDRAYERS, Anthony Desmond

May 31, 2002

Aug 22, 2008

Director

1 Olafs Close

Governors Hill

IM2 7AR Douglas

Isle Of Man

Irish,

1967-11

Chartered Secretary

79752570001

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Mar 19, 1998

Nominee Director

St Davids House

St Davids Drive

KY11 9NB Dalgety Bay

900008560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06931299

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

Apr 06, 2016

95 The Promenade

GL50 1HH Cheltenham

Third Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02455572

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.

View Detailed Information on Persons with Significant Control

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

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

View Detailed Information on Persons with Significant Control Statements

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.
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