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Los Claveles (One) Limited

Los Claveles (One) Limited is a dormant company incorporated on 21 September 1989 with the registered office located in Edinburgh, City of Edinburgh. Los Claveles (One) Limited was registered 35 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
SC120346
Private limited company
Scottish Company
Age
35 years
Incorporated 21 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bto Solicitors Llp, Level 2 Edinburgh Quay One
133 Fountainbridge
Edinburgh
EH3 9QG
Scotland
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Secretary
Director • PSC
Director • French • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Los Claveles (Two) Limited
HTC Secretarial Services Limited, , and 1 more are mutual people.
Active
Los Claveles (Four) Limited
HTC Secretarial Services Limited, , and 1 more are mutual people.
Active
Los Claveles (Three) Limited
HTC Secretarial Services Limited, , and 1 more are mutual people.
Active
Los Claveles (Five) Limited
HTC Secretarial Services Limited, , and 1 more are mutual people.
Active
Chayofa Properties Limited
HTC Secretarial Services Limited and are mutual people.
Active
Club Maritimo Properties Limited
HTC Secretarial Services Limited and are mutual people.
Active
Lawson Developments Limited
HTC Secretarial Services Limited and are mutual people.
Active
Roseland Property Limited
HTC Secretarial Services Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 19 May 2025
Htc Nominees Limited (PSC) Appointed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Htc Secretarial Services Limited Appointed
1 Year 2 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 21 Sep 2022
Mrs Veranne Myriam Wilkinson Appointed
3 Years Ago on 25 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 May 2025
Withdrawal of a person with significant control statement on 27 February 2025
Submitted on 27 Feb 2025
Notification of Htc Nominees Limited as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 7 Jan 2025
Resolutions
Submitted on 5 Aug 2024
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Appointment of Htc Secretarial Services Limited as a director on 18 June 2024
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 May 2023
Repayment History
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