LOS CLAVELES (THREE) LIMITED

LOS CLAVELES (THREE) LIMITED is an active private limited company, incorporated on 9 October 1989. The nature of the business is Non-trading company. The company's registered office is on Fountainbridge, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. LOS CLAVELES (THREE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC120638
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1BTO SOLICITORS LLP, LEVEL 2 EDINBURGH QUAY ONE
Address Line 2133 FOUNTAINBRIDGE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 9QG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/01/2025
Last Made Up Date01/01/2024

Return

Next Due Date29/01/2017
Last Made Up Date01/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
LOS CLAVELES (THREE) LIMITED

Directors

(The company's officers)
HTC NOMINEES LIMITED
(British national)
5 PRIORY COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX, UNITED KINGDOM
  • Current Director
Appointed on 25/08/2022
MRS VERANNE MYRIAM WILKINSON
(~51 year old French national)
5 PRIORY COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/08/2022
HTC SECRETARIAL SERVICES LIMITED
(British national)
5 PRIORTY COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX, UNITED KINGDOM
  • Current Secretary
Appointed on 25/08/2022

Connections

(Shared officers)
ABSOLUTE FRACTIONALS LIMITED
  • HTC SECRETARIAL SERVICES LIMITED
  • HTC NOMINEES LIMITED
  • HTC SECRETARIAL SERVICES LIMITED
ABSOLUTE VACATION CLUB LIMITED
  • HTC SECRETARIAL SERVICES LIMITED
  • HTC NOMINEES LIMITED
  • HTC SECRETARIAL SERVICES LIMITED
  • HTC NOMINEES LIMITED
  • HTC SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LOS CLAVELES (THREE) LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9QG.

Map of LOS CLAVELES (THREE) LIMITED at local scale
Map of LOS CLAVELES (THREE) LIMITED at local scale
Map of LOS CLAVELES (THREE) LIMITED at district scale
Map of LOS CLAVELES (THREE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9QG

Other companies with registered offices in EH3 9QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)