TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED
GIFFNOCK

Hellopages » East Renfrewshire » East Renfrewshire » G46 6QD

Company number SC120347
Status Active
Incorporation Date 21 September 1989
Company Type Private Limited Company
Address MR BRUCE M OLIPHANT, 58 EASTWOODMAINS ROADS, 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 six 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 Secretary Ana Luisa Martin Gorrin as a secretary on 15 March 2017. The most likely internet sites of TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED are www.timeownershiplosclavelesmanagement.co.uk, and www.time-ownership-los-claveles-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Time Ownership Los Claveles Management Limited is a Private Limited Company. The company registration number is SC120347. Time Ownership Los Claveles Management Limited has been working since 21 September 1989. The present status of the company is Active. The registered address of Time Ownership Los Claveles Management Limited is Mr Bruce M Oliphant 58 Eastwoodmains Roads 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 BULLOUGH, Rodney Howard has been resigned. Director COMBE, William Lunn Russell has been resigned. Director DAVIES, Rolson John has been resigned. Director GIBBS, Ruth Hilda has been resigned. Director HAYWOOD BAMBER, Gillian Elizabeth Sarah has been resigned. Director KILCOYNE, Bernard has been resigned. Director PENGELLY, Ivan Donald Victor has been resigned. Director SHERWOOD, Kenneth John has been resigned. Director THURMAN, Roger William 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: 24 December 1999
Appointed Date: 01 July 1994
Secretary
CRANE, Ian Clive
Resigned: 15 March 2017
Appointed Date: 24 December 1999
Secretary
INGRAM, Peter William Irving
Resigned: 01 July 1994
Appointed Date: 30 November 1989
Secretary
LEVEN, Steven
Resigned: 21 February 1996
Appointed Date: 01 July 1994
Director
BULLOUGH, Rodney Howard
Resigned: 24 December 1996
Appointed Date: 26 September 1989
82 years old
Director
COMBE, William Lunn Russell
Resigned: 06 October 1992
Appointed Date: 01 June 1992
86 years old
Director
DAVIES, Rolson John
Resigned: 24 December 1999
Appointed Date: 19 April 1995
76 years old
Director
GIBBS, Ruth Hilda
Resigned: 19 April 1995
Appointed Date: 06 October 1992
60 years old
Director
HAYWOOD BAMBER, Gillian Elizabeth Sarah
Resigned: 31 May 1996
Appointed Date: 19 April 1995
72 years old
Director
KILCOYNE, Bernard
Resigned: 20 December 2002
Appointed Date: 24 December 1999
67 years old
Director
PENGELLY, Ivan Donald Victor
Resigned: 15 March 2017
Appointed Date: 06 October 1992
92 years old
Director
SHERWOOD, Kenneth John
Resigned: 25 May 1991
Appointed Date: 05 November 1990
81 years old
Director
THURMAN, Roger William
Resigned: 01 June 1992
Appointed Date: 15 January 1991
68 years old
Director
TYLER, Robin George
Resigned: 01 January 1995
Appointed Date: 02 October 1989
68 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

TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) 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 Secretary Ana Luisa Martin Gorrin as a secretary on 15 March 2017
23 Mar 2017
Appointment of Director German Castro Pereira as a director on 15 March 2017
23 Mar 2017
Termination of appointment of Ian Clive Crane as a secretary on 15 March 2017
...
... and 96 more events
12 Oct 1989
New director appointed
10 Oct 1989
New secretary appointed;new director appointed
02 Oct 1989
Registered office changed on 02/10/89 from: 27 castle street edinburgh EH2 3DN
29 Sep 1989
Secretary resigned;director resigned
21 Sep 1989
Incorporation

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