Las Palmeras Limited in Giffnock, G46 6QD

Description

Data updated on: 01-11-2023

Las Palmeras Limited was set up as Private Limited Company, based in 58 Eastwoodmains Road, Giffnock. The main office's zip code G46 6QD. This enterprise has been thirty eight years on the local market. The business Companies House Reg No. is SC096940. Since Friday 12th June 1998 Las Palmeras Limited is no longer under the name Wimpey (las Palmeras). The firm's declared SIC number is 96090 which means Other service activities not elsewhere classified. Las Palmeras Ltd filed its account information for the financial period up to 2022-12-31. The business most recent annual confirmation statement was released on 2023-01-01.

There seems to be just one managing director at present supervising the following limited company, namely German P. who's been executing the director's assignments since Thursday 23rd January 1986. The following limited company had been directed by Jesus M. till March 2017. What is more a different director, namely Ivan P. quit in March 2017. In order to support the directors in their duties, this specific limited company has been using the skills of Ana G. as a secretary since March 2017.

Previous company's names
Las Palmeras Limited 1998-06-12
Wimpey (las Palmeras) Limited 1986-01-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	305 100	305 100	305 100	305 100	305 100	305 100	305 100

Balance Sheet
Net Assets Liabilities							305 100	305 100	305 100	305 100	305 100	305 100	305 100
Net Assets Liabilities Including Pension Asset Liability	305 100	305 100	305 100	305 100	305 100	305 100	305 100

Capital & Reserves
Shareholder Funds	305 100	305 100	305 100	305 100	305 100	305 100	305 100

Other Financial Data
Description Share Type		1
Called Up Share Capital Not Paid Not Expressed As Current Asset	305 100	305 100	305 100	305 100	305 100	305 100	305 100	305 100	305 100	305 100	305 100	305 100	305 100
Number Shares Allotted		305 100	305 100	305 100	305 100	305 100	305 100	305 100	305 100	305 100	305 100	305 100	305 100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	305 100	305 100	305 100	305 100	305 100	305 100	305 100

Company staff

Ana G.

Role: Secretary

Appointed: 15 March 2017

Latest update: 31 March 2024

Role: Director

Appointed: 22 May 1990

Resigned: 01 January 1995

Latest update: 31 March 2024

People with significant control

Ana G. is the individual who has control over this firm.

Ana G.

Notified on 15 December 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 January 2024
Confirmation statement last made up date	01 January 2023

Annual Accounts 8 January 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	8 January 2013
Annual Accounts 17 January 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	17 January 2014
Annual Accounts 3 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	3 January 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	18 January 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	15 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts 13 January 2018
Date Approval Accounts	13 January 2018

Las Palmeras Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ana G.

German P.

Jesus M.

Ian C.

Ivan P.

Bernard K.

Peter B.

Steven L.

Stefan B.

Peter I.

David H.

Robin T.

People with significant control

Ana G.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies