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LAS PALMERAS LIMITED - BRUCE M OLIPHANT, 58 Eastwoodmains Road, Giffnock, East Renfrewshire, United Kingdom
Company Information
- Company registration number
- SC096940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BRUCE M OLIPHANT
- 58 Eastwoodmains Road
- Giffnock
- East Renfrewshire
- G46 6QD BRUCE M OLIPHANT, 58 Eastwoodmains Road, Giffnock, East Renfrewshire, G46 6QD UK
Management
- Managing Directors
- PEREIRA, German Castro, Director
- Company secretaries
- GORRIN, Ana Luisa Martin, Secretary
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-23
- Age Of Company 1986-01-23 38 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Secretary Ana Luisa Martin Gorrin
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WIMPEY (LAS PALMERAS) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-01-15
- Last Date: 2024-01-01
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LAS PALMERAS LIMITED Company Description
- LAS PALMERAS LIMITED is a ltd registered in United Kingdom with the Company reg no SC096940. Its current trading status is "live". It was registered 1986-01-23. It was previously called WIMPEY (LAS PALMERAS) LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Bruce M Oliphant .
Get LAS PALMERAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Las Palmeras Limited - BRUCE M OLIPHANT, 58 Eastwoodmains Road, Giffnock, East Renfrewshire, United Kingdom
- 1986-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-01-08) - AA
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confirmation-statement-with-no-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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accounts-with-accounts-type-dormant (2023-01-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-dormant (2022-01-18) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-14) - AA
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confirmation-statement-with-no-updates (2021-01-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-14) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-16) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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appoint-person-secretary-company-with-name-date (2017-03-23) - AP03
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-dormant (2017-03-24) - AA
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-dormant (2016-01-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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accounts-with-accounts-type-dormant (2012-01-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-02-05) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-08) - AA
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-02-13) - AA
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legacy (2006-03-24) - 287
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legacy (2006-02-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-29) - AA
keyboard_arrow_right 2004
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legacy (2004-02-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-04) - AA
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legacy (2003-01-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-02-12) - AA
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legacy (2002-01-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-23) - AA
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legacy (2001-01-26) - 363s
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legacy (2001-01-26) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-21) - AA
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legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-13) - AA
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legacy (1999-07-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-13) - 288a
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legacy (1998-07-13) - 287
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legacy (1998-02-16) - 288a
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certificate-change-of-name-company (1998-06-11) - CERTNM
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resolution (1998-06-15) - RESOLUTIONS
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legacy (1998-06-15) - 123
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legacy (1998-02-16) - 363s
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accounts-with-accounts-type-full (1998-06-22) - AA
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legacy (1998-07-13) - 288b
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legacy (1998-06-15) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-02-18) - 363s
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accounts-with-accounts-type-full (1997-08-11) - AA
keyboard_arrow_right 1996
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legacy (1996-03-06) - 288
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accounts-with-accounts-type-full (1996-10-22) - AA
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legacy (1996-01-26) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-13) - AA
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legacy (1995-09-04) - 288
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legacy (1995-01-27) - 363x
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legacy (1995-01-23) - 288
keyboard_arrow_right 1994
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legacy (1994-02-07) - 363x
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legacy (1994-07-13) - 288
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accounts-with-accounts-type-full (1994-05-12) - AA
keyboard_arrow_right 1993
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legacy (1993-02-11) - 363x
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accounts-with-accounts-type-full (1993-06-30) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-10) - AA
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legacy (1992-01-24) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-23) - AA
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legacy (1991-05-08) - 363x
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resolution (1991-03-20) - RESOLUTIONS
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legacy (1991-03-12) - 288
keyboard_arrow_right 1990
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legacy (1990-06-20) - 363
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legacy (1990-05-24) - 363
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accounts-with-accounts-type-full (1990-05-17) - AA
keyboard_arrow_right 1989
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legacy (1989-01-31) - 288
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legacy (1989-01-17) - 288
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legacy (1989-05-22) - 288
keyboard_arrow_right 1988
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legacy (1988-09-26) - 363
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accounts-with-accounts-type-dormant (1988-09-26) - AA
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resolution (1988-09-26) - RESOLUTIONS
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certificate-change-of-name-company (1988-07-26) - CERTNM
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legacy (1988-06-06) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-10-27) - AA
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resolution (1987-10-12) - RESOLUTIONS
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legacy (1987-10-02) - 363
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resolution (1987-09-24) - RESOLUTIONS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-08) - 288
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legacy (1986-06-25) - 224
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legacy (1986-06-19) - 287