LOS CLAVELES (FOUR) LIMITED

Company number SC120618

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	(3 pages)
19 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 1 January 2023 with updates	(4 pages)
21 Sep 2022	AD01	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to Bto Solicitors Llp, Level 2 Edinburgh Quay One 133 Fountainbridge Edinburgh EH3 9QG on 21 September 2022	(1 page)
20 Sep 2022	AP01	Appointment of Mrs Veranne Myriam Wilkinson as a director on 25 August 2022	(2 pages)
16 Sep 2022	AP04	Appointment of Htc Secretarial Services Limited as a secretary on 25 August 2022	(2 pages)
16 Sep 2022	AP02	Appointment of Htc Nominees Limited as a director on 25 August 2022	(2 pages)
16 Sep 2022	TM01	Termination of appointment of Brigit Scott as a director on 25 August 2022	(1 page)
16 Sep 2022	TM02	Termination of appointment of Philip Michael Broomhead as a secretary on 25 August 2022	(1 page)
31 Jan 2022	AA	Micro company accounts made up to 31 December 2021	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	(3 pages)
21 Sep 2021	AP03	Appointment of Mr Philip Michael Broomhead as a secretary on 14 September 2021	(2 pages)
21 Sep 2021	TM02	Termination of appointment of Fntc (Secretaries) Limited as a secretary on 14 September 2021	(1 page)
08 Jun 2021	AA	Micro company accounts made up to 31 December 2020	(1 page)
24 Mar 2021	CH04	Secretary's details changed for Fntc (Secretaries) Limited on 24 March 2021	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	(3 pages)
23 Jan 2020	AA	Micro company accounts made up to 31 December 2019	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	(3 pages)
22 Jan 2019	AA	Micro company accounts made up to 31 December 2018	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
03 Sep 2018	CH01	Director's details changed for Mrs. Brigit Scott on 3 September 2018	(2 pages)
17 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(1 page)
26 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jul 2018	PSC07	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018	(1 page)
26 Jul 2018	PSC07	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018	(1 page)