LOS CLAVELES (TWO) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC120452
Status Active
Incorporation Date 27 September 1989
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of LOS CLAVELES (TWO) LIMITED are www.losclavelestwo.co.uk, and www.los-claveles-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Los Claveles Two Limited is a Private Limited Company. The company registration number is SC120452. Los Claveles Two Limited has been working since 27 September 1989. The present status of the company is Active. The registered address of Los Claveles Two Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. SCOTT, Brigit is a Director of the company. Secretary BEFROY, Raymond Eugene has been resigned. Secretary INGRAM, Peter William Irving has been resigned. Director BEFROY, Raymond Eugene has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director GERRARD, James Michael has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. Director MUIR, Iain Hamilton has been resigned. Director MULLER, Mark Alan has been resigned. Director PHILLIPS, David William has been resigned. Director SEELDRAYERS, Anthony Desmond has been resigned. Director SMITH, John has been resigned. Director STRAUSS, Carole Ann has been resigned. Director SULLIVAN, Stephen Edward has been resigned. Director THOMPSON, Jennifer Lesley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 24 June 1998
Director
SCOTT, Brigit
Appointed Date: 01 October 2003
58 years old

Resigned Directors

Secretary
BEFROY, Raymond Eugene
Resigned: 24 June 1998
Appointed Date: 07 December 1992
Secretary
INGRAM, Peter William Irving
Resigned: 07 December 1992
Appointed Date: 30 November 1989
Director
BEFROY, Raymond Eugene
Resigned: 01 October 1996
Appointed Date: 03 August 1992
88 years old
Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 01 October 1996
63 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 May 2002
Appointed Date: 01 October 1996
76 years old
Director
GERRARD, James Michael
Resigned: 03 August 1992
Appointed Date: 21 May 1991
90 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 20 March 1997
61 years old
Director
MUIR, Iain Hamilton
Resigned: 21 May 1991
Appointed Date: 04 January 1991
89 years old
Director
MULLER, Mark Alan
Resigned: 01 October 2003
Appointed Date: 31 May 2002
61 years old
Director
PHILLIPS, David William
Resigned: 25 September 1991
Appointed Date: 11 June 1991
79 years old
Director
SEELDRAYERS, Anthony Desmond
Resigned: 22 August 2008
Appointed Date: 31 May 2002
58 years old
Director
SMITH, John
Resigned: 21 May 1991
Appointed Date: 04 January 1991
86 years old
Director
STRAUSS, Carole Ann
Resigned: 03 August 1992
Appointed Date: 25 September 1991
70 years old
Director
SULLIVAN, Stephen Edward
Resigned: 06 November 1996
Appointed Date: 01 October 1996
69 years old
Director
THOMPSON, Jennifer Lesley
Resigned: 01 October 1996
Appointed Date: 03 August 1992
75 years old

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a trustee of a trust

LOS CLAVELES (TWO) LIMITED Events

19 Jan 2017
Confirmation statement made on 1 January 2017 with updates
15 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
13 May 2016
Total exemption full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 112 more events
30 Nov 1989
New director appointed
30 Nov 1989
Secretary resigned;director resigned
30 Nov 1989
Registered office changed on 30/11/89 from: 27 castle street edinburgh EH2 3DN
23 Nov 1989
Company name changed fandert LIMITED\certificate issued on 24/11/89
27 Sep 1989
Incorporation

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