LOS CLAVELES (THREE) LIMITED
Non-Trading
General Information
NAME
LOS CLAVELES (THREE) LIMITED
COMPANY NUMBER
SC120638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/10/1989
(35 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/1989
24/11/1989
GENTVARD LIMITED
EDINBURGH
EH3 9QG
Bto Solicitors Llp, Level 2
Edinburgh Quay One
Edinburgh
EH3 9QG
EH3 9QG
C/O First Scottish
St Davids
House
Dunfermline, Fife
KY11 9NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member HTC SECRETARIAL SERVICES LIMITED (932419122) Appointed |
| 08/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOS CLAVELES (THREE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOS CLAVELES (THREE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOS CLAVELES (THREE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director |
Current: 78 Past: 159 |
View Report |
|
25/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
HTC SECRETARIAL SERVICES LIMITED 25/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 18/06/2024 - Present (6 months) Secretary: 25/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 157 Past: 302 |
View Report |
|
25/08/2022 - Present (2 years and 4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member HTC SECRETARIAL SERVICES LIMITED (932419122) Appointed |
| 08/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Company Secretary HTC SECRETARIAL SERVICES LIMITED (905115264) Appointed |
| 03/10/2022 | New Board Member HTC NOMINEES LIMITED (905185456) Appointed |
| 22/09/2022 | New Board Member Veranne Myriam Wilkinson (930022506) Appointed |
| 21/09/2022 | Philip Michael Broomhead (928750470) has left the board |
| 21/09/2022 | Brigit Scott (909313757) has left the board |
| 21/09/2022 | New Board Member HTC NOMINEES LIMITED (930019502) Appointed |
| 21/09/2022 | New Company Secretary HTC SECRETARIAL SERVICES LIMITED (930019509) Appointed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 23/09/2021 | FNTC (SECRETARIES) LIMITED (905945499) has left the board |
| 23/09/2021 | New Company Secretary Philip Michael Broomhead (928750470) Appointed |
| 23/09/2021 | FNTC (SECRETARIES) LIMITED (905945499) has left the board |
| 23/09/2021 | FNTC (SECRETARIES) LIMITED (905945499) has left the board |
| 23/09/2021 | New Company Secretary Philip Michael Broomhead (928750470) Appointed |
| 23/09/2021 | New Company Secretary Philip Michael Broomhead (928750470) Appointed |
| 14/06/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 08/06/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 08/01/2015 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 16/01/2014 | New Annual Return filed |
| 22/01/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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