LOS CLAVELES (FIVE) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LOS CLAVELES (FIVE) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LOS CLAVELES (FIVE) LIMITED was incorporated 34 years ago on 01/11/1989 and has the registered number: SC121089. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LOS CLAVELES (FIVE) LIMITED was incorporated 34 years ago on 01/11/1989 and has the registered number: SC121089. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LOS CLAVELES (FIVE) LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BTO SOLICITORS LLP, LEVEL 2 EDINBURGH QUAY ONE
EDINBURGH
EH3 9QG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HTC SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-08-25 | CURRENT | ||
| MRS VERANNE MYRIAM WILKINSON | Dec 1972 | French | Director | 2022-08-25 | CURRENT |
| HTC NOMINEES LIMITED | Corporate Director | 2022-08-25 | CURRENT | ||
| MARK ALAN MULLER | Sep 1964 | South African | Director | 2002-05-31 UNTIL 2003-10-01 | RESIGNED |
| MR PHILIP MICHAEL BROOMHEAD | Secretary | 2021-09-14 UNTIL 2022-08-25 | RESIGNED | ||
| PETER WILLIAM IRVING INGRAM | Jan 1950 | British | Secretary | RESIGNED | |
| RAYMOND EUGENE BEFROY | Feb 1937 | Secretary | 1994-03-23 UNTIL 1998-06-24 | RESIGNED | |
| ROBIN GEORGE TYLER | Jul 1935 | British | Director | RESIGNED | |
| ALISTAIR CHARLES PETER MCLEAN | Aug 1964 | British | Director | 1997-03-20 UNTIL 2000-04-14 | RESIGNED |
| JENNIFER LESLEY THOMPSON | Jan 1950 | British | Director | 1994-03-23 UNTIL 1996-10-01 | RESIGNED |
| MR STEPHEN EDWARD SULLIVAN | Oct 1956 | British | Director | 1996-10-01 UNTIL 1996-11-06 | RESIGNED |
| ANTHONY DESMOND SEELDRAYERS | Nov 1967 | Irish, | Director | 2002-05-31 UNTIL 2008-08-22 | RESIGNED |
| MRS BRIGIT SCOTT | Jan 1967 | British | Director | 2003-10-01 UNTIL 2022-08-25 | RESIGNED |
| RODNEY HOWARD BULLOUGH | Nov 1943 | British | Director | RESIGNED | |
| DAVID JOHN HOLLAND | Apr 1941 | British | Director | RESIGNED | |
| PAUL FREDERICK FRANCIS GARDNER BOUGAARD | May 1949 | British | Director | 1996-10-01 UNTIL 2002-05-31 | RESIGNED |
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 1996-10-01 UNTIL 2002-05-31 | RESIGNED |
| RAYMOND EUGENE BEFROY | Feb 1937 | Director | 1994-03-23 UNTIL 1996-10-01 | RESIGNED | |
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-06-24 UNTIL 2021-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lj Capital Limited | 2016-04-06 - 2018-07-18 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
|
| Quadrangle Trustee Services Limited | 2016-04-06 - 2018-07-18 | Cheltenham | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LOS CLAVELES (FIVE) LIMITED | 2023-05-20 | 31-12-2022 | £100 equity |