Los Claveles (Three) Limited

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Los Claveles (three) Limited

sc120638•Private Limited With Share Capital

Bto Solicitors Llp, Level 2, Edinburgh Quay One, Edinburgh, EH39QG

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Incorporated

09/10/1989

Company Age

36 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Los Claveles (three) Limited (sc120638) is a private limited with share capital incorporated on 09/10/1989 (36 years old) and registered in edinburgh, EH39QG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/10/1989
EH39QG

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
H
htc nominees limited
director
V
veranne myriam wilkinson
director
H
htc nominees limited
director
H
htc secretarial services limited
director
H
htc secretarial services limited
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-06-2024
Memorandum Articles
Category:Incorporation
Date:18-06-2024
Resolution
Category:Resolution
Date:18-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-09-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:27-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2006
Legacy
Category:Address
Date:08-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:30-01-2004
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:03-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2001
Legacy
Category:Annual Return
Date:12-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2000
Legacy
Category:Officers
Date:02-06-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1999
Legacy
Category:Officers
Date:03-03-1999
Legacy
Category:Annual Return
Date:12-02-1999
Legacy
Category:Officers
Date:17-09-1998
Legacy
Category:Officers
Date:17-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1998
Legacy
Category:Annual Return
Date:16-01-1998
Legacy
Category:Address
Date:18-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1997
Legacy
Category:Officers
Date:23-04-1997
Legacy
Category:Annual Return
Date:20-01-1997
Legacy
Category:Officers
Date:15-11-1996
Legacy
Category:Officers
Date:21-10-1996
Legacy
Category:Officers
Date:21-10-1996

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024

Trading Addresses

C/O First Scottish, St Davids, House, Dunfermline, Fife, KY119NB
Bto Solicitors Llp, Level 2, Edinburgh Quay One, Edinburgh, Eh3 9Qg, EH39QGRegistered

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Contact

Bto Solicitors Llp, Level 2, Edinburgh Quay One, Edinburgh, EH39QG