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Las Palmeras Limited

Las Palmeras Limited is a dormant company incorporated on 23 January 1986 with the registered office located in Glasgow, Renfrewshire. Las Palmeras Limited was registered 40 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
SC096940
Private limited company
Scottish Company
Age
40 years
Incorporated 23 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan24 Dec 2025 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 7 months remaining)
Contact
Address
BRUCE M OLIPHANT
58 Eastwoodmains Road
Giffnock
East Renfrewshire
G46 6QD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Spanish • Lives in Spain • Born in Jun 1968
Director • Spanish • Lives in Spain • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Time Ownership Bena Vista (One) Limited
Ignacio Barrau Puy is a mutual person.
Active
Time Ownership Bena Vista (Management) Limited
Ignacio Barrau Puy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Dec 2025
For period 24 Dec24 Dec 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£305.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£305.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 4 Feb 2026
German Castro Pereira Resigned
11 Days Ago on 3 Feb 2026
Dormant Accounts Submitted
29 Days Ago on 16 Jan 2026
Mr Ignacio Barrau Puig German Castro Pereira Details Changed
1 Month Ago on 1 Jan 2026
Dormant Accounts Submitted
1 Year Ago on 16 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Director Ignacio Barrau Puig German Castro Pereira Appointed
1 Year 2 Months Ago on 16 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Jan 2024
Confirmation Submitted
3 Years Ago on 9 Jan 2023
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 4 Feb 2026
Termination of appointment of German Castro Pereira as a director on 3 February 2026
Submitted on 3 Feb 2026
Accounts for a dormant company made up to 24 December 2025
Submitted on 16 Jan 2026
Director's details changed for Mr Ignacio Barrau Puig German Castro Pereira on 1 January 2026
Submitted on 2 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 16 Jan 2025
Appointment of Director Ignacio Barrau Puig German Castro Pereira as a director on 16 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 1 January 2023 with no updates
Submitted on 9 Jan 2023
Repayment History
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