LAS PALMERAS LIMITED
GIFFNOCK WIMPEY (LAS PALMERAS) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G46 6QD

Company number SC096940
Status Active
Incorporation Date 23 January 1986
Company Type Private Limited Company
Address BRUCE M OLIPHANT, 58 EASTWOODMAINS ROAD, GIFFNOCK, EAST RENFREWSHIRE, G46 6QD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 January 2017 with updates; Appointment of Director German Castro Pereira as a director on 15 March 2017. The most likely internet sites of LAS PALMERAS LIMITED are www.laspalmeras.co.uk, and www.las-palmeras.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Las Palmeras Limited is a Private Limited Company. The company registration number is SC096940. Las Palmeras Limited has been working since 23 January 1986. The present status of the company is Active. The registered address of Las Palmeras Limited is Bruce M Oliphant 58 Eastwoodmains Road Giffnock East Renfrewshire G46 6qd. . GORRIN, Ana Luisa Martin, Secretary is a Secretary of the company. PEREIRA, German Castro, Director is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary CRANE, Ian Clive has been resigned. Secretary INGRAM, Peter William Irving has been resigned. Secretary LEVEN, Steven has been resigned. Director BERNARD, Peter David has been resigned. Director HOLLAND, David John has been resigned. Director KILCOYNE, Bernard has been resigned. Director MONEDERO GARCIA, Jesus has been resigned. Director PENGELLY, Ivan Donald Victor has been resigned. Director TYLER, Robin George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GORRIN, Ana Luisa Martin, Secretary
Appointed Date: 15 March 2017
Director
PEREIRA, German Castro, Director
Appointed Date: 15 March 2017
60 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 22 June 1998
Appointed Date: 01 July 1994
Secretary
CRANE, Ian Clive
Resigned: 15 March 2017
Appointed Date: 22 June 1998
Secretary
INGRAM, Peter William Irving
Resigned: 01 July 1994
Secretary
LEVEN, Steven
Resigned: 21 February 1996
Appointed Date: 01 July 1994
Director
BERNARD, Peter David
Resigned: 22 June 1998
Appointed Date: 31 December 1997
81 years old
Director
HOLLAND, David John
Resigned: 31 December 1997
84 years old
Director
KILCOYNE, Bernard
Resigned: 20 December 2002
Appointed Date: 22 June 1998
67 years old
Director
MONEDERO GARCIA, Jesus
Resigned: 15 March 2017
Appointed Date: 01 February 2006
68 years old
Director
PENGELLY, Ivan Donald Victor
Resigned: 15 March 2017
Appointed Date: 22 June 1998
92 years old
Director
TYLER, Robin George
Resigned: 01 January 1995
90 years old

Persons With Significant Control

Secretary Ana Luisa Martin Gorrin
Notified on: 15 December 2016
57 years old
Nature of control: Right to appoint and remove directors

LAS PALMERAS LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 December 2016
24 Mar 2017
Confirmation statement made on 1 January 2017 with updates
23 Mar 2017
Appointment of Director German Castro Pereira as a director on 15 March 2017
23 Mar 2017
Appointment of Secretary Ana Luisa Martin Gorrin as a secretary on 15 March 2017
23 Mar 2017
Termination of appointment of Ivan Donald Victor Pengelly as a director on 15 March 2017
...
... and 95 more events
02 Oct 1987
Return made up to 16/09/87; full list of members
24 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1986
Secretary resigned;new secretary appointed
25 Jun 1986
Accounting reference date notified as 31/12
19 Jun 1986
Registered office changed on 19/06/86 from: 27 castle street edinburgh EH2 3DN

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