LAS PALMERAS LIMITED

Overview

Company Name	LAS PALMERAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC096940
Jurisdiction	Scotland
Date of Creation	Jan 23, 1986

Summary

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

What is the purpose of LAS PALMERAS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is LAS PALMERAS LIMITED located?

Registered Office Address	c/o BRUCE M OLIPHANT 58 Eastwoodmains Road G46 6QD Giffnock East Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of LAS PALMERAS LIMITED?

Previous Company Names
Company Name	From	Until
WIMPEY (LAS PALMERAS) LIMITED	Jul 27, 1988	Jul 27, 1988
TIME OWNERSHIP BENA VISTA (TWO) LIMITED	Apr 03, 1986	Apr 03, 1986
SONBORNE LIMITED	Jan 23, 1986	Jan 23, 1986

What are the latest accounts for LAS PALMERAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 24, 2025

What is the status of the latest confirmation statement for LAS PALMERAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for LAS PALMERAS LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Feb 03, 2026	Termination of appointment of German Castro Pereira as a director on Feb 03, 2026	1 pages	TM01

Jan 16, 2026	Accounts for a dormant company made up to Dec 24, 2025	2 pages	AA

Jan 02, 2026	Director's details changed for Mr Ignacio Barrau Puig German Castro Pereira on Jan 01, 2026	2 pages	CH01

Jan 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 16, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Dec 23, 2024	Appointment of Director Ignacio Barrau Puig German Castro Pereira as a director on Dec 16, 2024	2 pages	AP01

Jan 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Jan 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Jan 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Jan 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Jan 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Jan 14, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 01, 2019 with no updates	3 pages	CS01

Jan 16, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 01, 2018 with no updates	3 pages	CS01

Mar 24, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Mar 24, 2017	Confirmation statement made on Jan 01, 2017 with updates	5 pages	CS01

Mar 23, 2017	Appointment of Director German Castro Pereira as a director on Mar 15, 2017	2 pages	AP01

Mar 23, 2017	Appointment of Secretary Ana Luisa Martin Gorrin as a secretary on Mar 15, 2017	2 pages	AP03

View All Filings

Who are the officers of LAS PALMERAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORRIN, Ana Luisa Martin, Secretary Playa Paraiso Adeje 38670 Adejeadeje Avda Playa Paraiso Gran Azul Spain Spain	Mar 15, 2017		Secretary	Playa Paraiso Adeje 38670 Adejeadeje Avda Playa Paraiso Gran Azul Spain Spain				227637490001
BARRAU PUY, Ignacio Calle Calabria 129 08015 L Example Onagrup Barcelona Spain	Dec 16, 2024		Director	Calle Calabria 129 08015 L Example Onagrup Barcelona Spain	Spain	Spanish	1985-8	330608780002
BORT, Stefan Edward 126 Grove Park SE5 8LD London	Jul 01, 1994	Jun 22, 1998	Secretary	126 Grove Park SE5 8LD London		British		32824200005
CRANE, Ian Clive Urbanizacion Sueno Azul Villa 283 Adeje Spain	Jun 22, 1998	Mar 15, 2017	Secretary	Urbanizacion Sueno Azul Villa 283 Adeje Spain		British		59295200001
INGRAM, Peter William Irving 40 Landford Road SW15 1AG London		Jul 01, 1994	Secretary	40 Landford Road SW15 1AG London		British		1359100001
LEVEN, Steven 69 Northolt Road HA2 0LP South Harrow Middlesex	Jul 01, 1994	Feb 21, 1996	Secretary	69 Northolt Road HA2 0LP South Harrow Middlesex		British		37605240001
BERNARD, Peter David 16 Avenue Road TW11 0BT Teddington Middlesex	Dec 31, 1997	Jun 22, 1998	Director	16 Avenue Road TW11 0BT Teddington Middlesex	United Kingdom	British	1944-10	34673830001
HOLLAND, David John 20 Kirkwick Avenue AL5 2QX Harpenden Hertfordshire		Dec 31, 1997	Director	20 Kirkwick Avenue AL5 2QX Harpenden Hertfordshire	United Kingdom	British	1941-4	1000340001
KILCOYNE, Bernard Calle El Morro Nr. 3 Arona Spain	Jun 22, 1998	Dec 20, 2002	Director	Calle El Morro Nr. 3 Arona Spain		Irish	1958-5	68248770001
MONEDERO GARCIA, Jesus Ur Los Arcus Los Cristianus Arona Tenerife Spain	Feb 01, 2006	Mar 15, 2017	Director	Ur Los Arcus Los Cristianus Arona Tenerife Spain	Spain	Spanish	1957-9	110686190001
PENGELLY, Ivan Donald Victor Aptdo 5 Camino Las Moraditas S/N Adeje Tenerife	Jun 22, 1998	Mar 15, 2017	Director	Aptdo 5 Camino Las Moraditas S/N Adeje Tenerife	Spain	British	1933-7	32869730001
PEREIRA, German Castro, Director Avda Playa Paraiso Playa Paraiso 38670 Adeje Gran Azul Tenerife Spain	Mar 15, 2017	Feb 03, 2026	Director	Avda Playa Paraiso Playa Paraiso 38670 Adeje Gran Azul Tenerife Spain	Spain	Spanish	1965-3	227637500001
TYLER, Robin George Perivale 1 Linden Avenue SL6 6HD Maidenhead Berkshire		Jan 01, 1995	Director	Perivale 1 Linden Avenue SL6 6HD Maidenhead Berkshire		British	1935-7	27863500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAS PALMERAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Secretary Ana Luisa Martin Gorrin Avda Playa Paraiso Playa Paraiso 38670 Adeje Residencial Gran Azul 12 Tenerife Spain	Dec 15, 2016	Avda Playa Paraiso Playa Paraiso 38670 Adeje Residencial Gran Azul 12 Tenerife Spain	No
	Nationality: Spanish Country of Residence: Spain
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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