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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAS PALMERAS LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for LAS PALMERAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Director Ignacio Barrau Puig German Castro Pereira as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Director German Castro Pereira as a director on Mar 15, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Secretary Ana Luisa Martin Gorrin as a secretary on Mar 15, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ivan Donald Victor Pengelly as a director on Mar 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jesus Monedero Garcia as a director on Mar 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Clive Crane as a secretary on Mar 15, 2017 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LAS PALMERAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORRIN, Ana Luisa Martin, Secretary | Secretary | Playa Paraiso Adeje 38670 Adejeadeje Avda Playa Paraiso Gran Azul Spain Spain | 227637490001 | |||||||
| GERMAN CASTRO PEREIRA, Ignacio Barrau Puig | Director | Calle Calabria 129 08015 L Example Onagrup Barcelona Spain | Spain | Spanish | Finance Director | 330608780001 | ||||
| PEREIRA, German Castro, Director | Director | Avda Playa Paraiso Playa Paraiso 38670 Adeje Gran Azul Tenerife Spain | Spain | Spanish | Director | 227637500001 | ||||
| BORT, Stefan Edward | Secretary | 126 Grove Park SE5 8LD London | British | 32824200005 | ||||||
| CRANE, Ian Clive | Secretary | Urbanizacion Sueno Azul Villa 283 Adeje Spain | British | Administration Director | 59295200001 | |||||
| INGRAM, Peter William Irving | Secretary | 40 Landford Road SW15 1AG London | British | 1359100001 | ||||||
| LEVEN, Steven | Secretary | 69 Northolt Road HA2 0LP South Harrow Middlesex | British | 37605240001 | ||||||
| BERNARD, Peter David | Director | 16 Avenue Road TW11 0BT Teddington Middlesex | United Kingdom | British | Solicitor | 34673830001 | ||||
| HOLLAND, David John | Director | 20 Kirkwick Avenue AL5 2QX Harpenden Hertfordshire | United Kingdom | British | Company Director | 1000340001 | ||||
| KILCOYNE, Bernard | Director | Calle El Morro Nr. 3 Arona Spain | Irish | Resorts Director | 68248770001 | |||||
| MONEDERO GARCIA, Jesus | Director | Ur Los Arcus Los Cristianus Arona Tenerife Spain | Spain | Spanish | Director | 110686190001 | ||||
| PENGELLY, Ivan Donald Victor | Director | Aptdo 5 Camino Las Moraditas S/N Adeje Tenerife | Spain | British | General Manager | 32869730001 | ||||
| TYLER, Robin George | Director | Perivale 1 Linden Avenue SL6 6HD Maidenhead Berkshire | British | Solicitor | 27863500001 |
Who are the persons with significant control of LAS PALMERAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Secretary Ana Luisa Martin Gorrin | 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
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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. - license: CC0