Los Claveles (One) Limited

SC120346

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BTO SOLICITORS LLP, LEVEL 2 EDINBURGH QUAY ONE, EDINBURGH, EH3 9QG

Incorporated 21/09/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

74990

Non-trading company

Officers

Htc Secretarial Services Limited

secretary · Since 25/08/2022

BRITISH

Also on 681 other boards

Htc Nominees Limited

director · Since 25/08/2022

BRITISH

Also on 179 other boards

Mrs Veranne Myriam Wilkinson

director · Since 25/08/2022

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 53

Also on 4 other boards

Htc Secretarial Services Limited

director · Since 18/06/2024

BRITISH

Also on 681 other boards

Persons with Significant Control

Htc Nominees Limited

75–100% shares

75–100% votes

Appoint directors

5 Priory Court, Tuscam Way, Camberley, GU15 3YX

Reg: 03295472 · Uk Companies House · Company Limited By Shares

Notified 27/02/2025

Former PSCs

Lj Capital Limited

Ceased 18/07/2018

Quadrangle Trustee Services Limited

Ceased 18/07/2018