LAS PALMERAS LIMITED - GIFFNOCK
| Company Profile | Company Filings |
Overview
LAS PALMERAS LIMITED is a Private Limited Company from GIFFNOCK and has the status: Active.
LAS PALMERAS LIMITED was incorporated 38 years ago on 23/01/1986 and has the registered number: SC096940. The accounts status is DORMANT and accounts are next due on 30/09/2025.
LAS PALMERAS LIMITED was incorporated 38 years ago on 23/01/1986 and has the registered number: SC096940. The accounts status is DORMANT and accounts are next due on 30/09/2025.
LAS PALMERAS LIMITED - GIFFNOCK
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
BRUCE M OLIPHANT
58 EASTWOODMAINS ROAD
GIFFNOCK
EAST RENFREWSHIRE
G46 6QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
BRUCE M OLIPHANT
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIRECTOR GERMAN CASTRO PEREIRA | Mar 1965 | Spanish | Director | 2017-03-15 | CURRENT |
| SECRETARY ANA LUISA MARTIN GORRIN | Secretary | 2017-03-15 | CURRENT | ||
| JESUS MONEDERO GARCIA | Sep 1957 | Spanish | Director | 2006-02-01 UNTIL 2017-03-15 | RESIGNED |
| BERNARD KILCOYNE | May 1958 | Irish | Director | 1998-06-22 UNTIL 2002-12-20 | RESIGNED |
| DAVID JOHN HOLLAND | Apr 1941 | British | Director | RESIGNED | |
| MR PETER DAVID BERNARD | Oct 1944 | British | Director | 1997-12-31 UNTIL 1998-06-22 | RESIGNED |
| STEVEN LEVEN | Mar 1967 | Secretary | 1994-07-01 UNTIL 1996-02-21 | RESIGNED | |
| PETER WILLIAM IRVING INGRAM | Jan 1950 | British | Secretary | RESIGNED | |
| IAN CLIVE CRANE | British | Secretary | 1998-06-22 UNTIL 2017-03-15 | RESIGNED | |
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1994-07-01 UNTIL 1998-06-22 | RESIGNED |
| IVAN DONALD VICTOR PENGELLY | Jul 1933 | British | Director | 1998-06-22 UNTIL 2017-03-15 | RESIGNED |
| ROBIN GEORGE TYLER | Jul 1935 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Secretary Ana Luisa Martin Gorrin | 2016-12-15 | 6/1968 | Adeje Tenerife | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LAS PALMERAS LIMITED | 2024-01-10 | 31-12-2023 | £305,100 equity |
| Dormant Company Accounts - LAS PALMERAS LIMITED | 2023-01-10 | 31-12-2022 | £305,100 equity |
| Dormant Company Accounts - LAS PALMERAS LIMITED | 2022-01-19 | 31-12-2021 | £305,100 equity |
| Dormant Company Accounts - LAS PALMERAS LIMITED | 2021-01-15 | 31-12-2020 | £305,100 equity |
| Dormant Company Accounts - LAS PALMERAS LIMITED | 2020-01-24 | 31-12-2019 | £305,100 equity |
| Dormant Company Accounts - LAS PALMERAS LIMITED | 2019-01-15 | 31-12-2018 | £305,100 equity |
| Dormant Company Accounts - LAS PALMERAS LIMITED | 2018-01-17 | 31-12-2017 | £305,100 equity |
| Dormant Company Accounts - LAS PALMERAS LIMITED | 2017-03-25 | 31-12-2016 | £305,100 equity |
| Dormant Company Accounts - LAS PALMERAS LIMITED | 2016-01-19 | 31-12-2015 | £305,100 equity |
| Dormant Company Accounts - LAS PALMERAS LIMITED | 2015-01-06 | 31-12-2014 | £305,100 equity |