LOS CLAVELES (FOUR) LIMITED: Filings
Overview
| Company Name | LOS CLAVELES (FOUR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC120618 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for LOS CLAVELES (FOUR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Notification of Htc Nominees Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 28, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Appointment of Htc Secretarial Services Limited as a director on Jun 18, 2024 | 2 pages | AP02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Bto Solicitors Llp, Level 2 Edinburgh Quay One 133 Fountainbridge Edinburgh EH3 9QG on Sep 21, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Veranne Myriam Wilkinson as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Htc Secretarial Services Limited as a secretary on Aug 25, 2022 | 2 pages | AP04 | ||||||||||
Appointment of Htc Nominees Limited as a director on Aug 25, 2022 | 2 pages | AP02 | ||||||||||
Termination of appointment of Brigit Scott as a director on Aug 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Michael Broomhead as a secretary on Aug 25, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Michael Broomhead as a secretary on Sep 14, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fntc (Secretaries) Limited as a secretary on Sep 14, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Secretary's details changed for Fntc (Secretaries) Limited on Mar 24, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
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