- Company Overview for LOS CLAVELES (FIVE) LIMITED (SC121089)
- Filing history for LOS CLAVELES (FIVE) LIMITED (SC121089)
- People for LOS CLAVELES (FIVE) LIMITED (SC121089)
- More for LOS CLAVELES (FIVE) LIMITED (SC121089)
| 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 Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 | |
| 25 Jul 2018 | PSC07 | Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 | |
| 12 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with no updates | |
| 12 Jan 2018 | CS01 | Confirmation statement made on 1 January 2018 with no updates | |
| 21 Jul 2017 | PSC05 | Change of details for Quadrangle Trustee Services Limited as a person with significant control on 7 July 2017 | |
| 21 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 | |
| 18 Jan 2017 | CS01 | Confirmation statement made on 1 January 2017 with updates | |
| 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
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| 09 Apr 2015 | AA | Total exemption full 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
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| 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
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| 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 |