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LOS CLAVELES (THREE) LIMITED

Company number SC120638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2018 AA Micro company accounts made up to 31 December 2017
26 Jul 2018 PSC08 Notification of a person with significant control statement
25 Jul 2018 PSC07 Cessation of Lj Capital Limited as a person with significant control on 18 July 2018
25 Jul 2018 PSC07 Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018
12 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
20 Jul 2017 PSC05 Change of details for Lj Capital Limited as a person with significant control on 7 July 2017
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
15 Aug 2016 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
13 May 2016 AA Total exemption full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
09 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AD01 Registered office address changed from C/O First Scottish, St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015
05 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
20 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
10 Oct 2013 CH01 Director's details changed for Mrs. Brigit Scott on 2 October 2013
17 Jan 2013 AA Total exemption full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
04 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
30 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
04 Jan 2011 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 1 January 2011
06 Apr 2010 AA Total exemption full accounts made up to 31 December 2009