LAS PALMERAS LIMITED
Non-Trading
General Information
NAME
LAS PALMERAS LIMITED
COMPANY NUMBER
SC096940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/01/1986
(38 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/1988
12/06/1998
WIMPEY (LAS PALMERAS) LIMITED
View all previous names
EAST RENFREWSHIRE
G46 6QD
28 Barnton Gro
Edinburgh
Midlothian
EH4 6EJ
58 Eastwoodmains Road
Giffnock
Glasgow
Lanarkshire
G46 6QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIMPEN HOLDING TENERIFE SL | N/A | N/A |
| LAS PALMERAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Ignacio Barrau Puig German Castro Pereira (933060878) Appointed |
| 17/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAS PALMERAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAS PALMERAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAS PALMERAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2017 - Present (7 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/12/2024 - Present (1 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/05/1990 - 31/12/1997 (7 years and 7 months) Born in Apr 1941 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
22/05/1990 - Present (34 years and 7 months) Born in Jan 1950 |
Resigned | Secretary |
Current: 0 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIMPEN HOLDING TENERIFE SL | N/A | N/A |
| LAS PALMERAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Ignacio Barrau Puig German Castro Pereira (933060878) Appointed |
| 17/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 22/01/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 27/03/2017 | Ian Clive Crane (905929520) has left the board |
| 27/03/2017 | Jesus Monedero Garcia (911068619) has left the board |
| 27/03/2017 | Ivan Donald Victor Pengelly (903286973) has left the board |
| 27/03/2017 | New Company Secretary Ana Luisa Martin Gorrin (922763749) Appointed |
| 27/03/2017 | New Board Member German Castro Pereira (922763750) Appointed |
| 21/01/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 23/01/2014 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
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