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Company Information for

LAS PALMERAS LIMITED

BRUCE M OLIPHANT, 58 EASTWOODMAINS ROAD, GIFFNOCK, EAST RENFREWSHIRE, G46 6QD,
Company Registration Number
SC096940
Private Limited Company
Active

Company Overview

About Las Palmeras Ltd
LAS PALMERAS LIMITED was founded on 1986-01-23 and has its registered office in Giffnock. The organisation's status is listed as "Active". Las Palmeras Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAS PALMERAS LIMITED
 
Legal Registered Office
BRUCE M OLIPHANT
58 EASTWOODMAINS ROAD
GIFFNOCK
EAST RENFREWSHIRE
G46 6QD
Other companies in G46
 
Filing Information
Company Number SC096940
Company ID Number SC096940
Date formed 1986-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 22:38:46
Primary Source:Companies House
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Companies with same name LAS PALMERAS LIMITED
The following companies were found which have the same name as LAS PALMERAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAS PALMERAS (UK) LTD 28 THORNE ROAD LONDON SW8 2BZ Dissolved Company formed on the 2008-02-14
LAS PALMERAS DE OSSINING RESTAURANT, INC. 109 CROTON AVENUE Westchester OSSINING NY 10562 Active Company formed on the 2007-05-17
LAS PALMERAS SOCIAL CLUB, INC. 649-651 MYRTLE AVE Kings BROOKLYN NY 11205 Active Company formed on the 1984-10-02
Las Palmeras Taqueria LLC. 1131 B Francis St Ste B Longmont CO 80501 Voluntarily Dissolved Company formed on the 2011-04-18
Las Palmeras Company 15434 W Mississippi Avenue Aurora CO 80017 Delinquent Company formed on the 2013-09-17
Las Palmeras Restaurant, Inc 199 S Main St Longmont CO 80501 Good Standing Company formed on the 2008-03-01
LAS PALMERAS III, INC. 4745 FEDERAL BLVD Denver CO 80211 Administratively Dissolved Company formed on the 1996-10-09
LAS PALMERAS ESCONDIDO, LP 7800 DALLAS PKWY STE 360 PLANO TX 75024 ACTIVE Company formed on the 2012-02-27
LAS PALMERAS, INC. 4640 WADSWORTH Wheat Ridge CO 80033 Delinquent Company formed on the 1992-10-15
LAS PALMERAS LLC 15434 E MISSISSIPPI AVE Aurora CO 80017 Delinquent Company formed on the 2011-03-31
LAS PALMERAS ENTERPRISES LTD. 600 4911 - 51 STREET RED DEER ALBERTA T4N 6V4 Active Company formed on the 2006-05-02
LAS PALMERAS INC 3816 INGERSOLL AVE DES MOINES IA 50312 Active Company formed on the 2016-02-02
LAS PALMERAS, A NEVADA LIMITED PARTNERSHIP 5130 E. CHARLESTON BLVD.,STE. 5-201 LAS VEGAS NV 89122 Permanently Revoked Company formed on the 1994-01-28
Las Palmeras, Incorporated 1524 Twin Sisters Longmont CO 80501 Delinquent Company formed on the 2015-10-08
LAS PALMERAS SURF CAMP USA LLC Delaware Unknown
Las Palmeras Care Home, Inc. 25169 Laguna Honda Hemet CA 92544 Dissolved Company formed on the 2007-02-07
Las Palmeras Owners Association 2410 San Ramon Valley Blvd Ste 230 San Ramon CA 94583 SOS/FTB Suspended Company formed on the 2007-03-30
Las Palmeras Restaurant 402 Alta Loma Daly City CA 94015 Active Company formed on the 1995-10-02
LAS PALMERAS OF SARASOTA, INC. 46 N WASHINGTON BLVD SARASOTA FL 34236 Inactive Company formed on the 1985-09-23
LAS PALMERAS NURSERY 3, INC. 19375 SW 185 CT MIAMI FL 33187 Active Company formed on the 2015-01-30

Company Officers of LAS PALMERAS LIMITED

Current Directors
Officer Role Date Appointed
ANA LUISA MARTIN GORRIN
 Company Secretary 2017-03-15
GERMAN CASTRO PEREIRA
 Director 2017-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CLIVE CRANE
 Company Secretary 1998-06-22 2017-03-15
JESUS MONEDERO GARCIA
 Director 2006-02-01 2017-03-15
IVAN DONALD VICTOR PENGELLY
 Director 1998-06-22 2017-03-15
BERNARD KILCOYNE
 Director 1998-06-22 2002-12-20
STEFAN EDWARD BORT
 Company Secretary 1994-07-01 1998-06-22
PETER DAVID BERNARD
 Director 1997-12-31 1998-06-22
DAVID JOHN HOLLAND
 Director 1990-05-22 1997-12-31
STEVEN LEVEN
 Company Secretary 1994-07-01 1996-02-21
ROBIN GEORGE TYLER
 Director 1990-05-22 1995-01-01
PETER WILLIAM IRVING INGRAM
 Company Secretary 1990-05-22 1994-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERMAN CASTRO PEREIRA TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED Director 2017-03-15 CURRENT 1986-01-27 Active
GERMAN CASTRO PEREIRA TIME OWNERSHIP BENA VISTA (ONE) LIMITED Director 2017-03-15 CURRENT 1986-01-20 Active
GERMAN CASTRO PEREIRA TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED Director 2017-03-15 CURRENT 1989-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-01-09CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-01-18CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 305100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-03-23AP01DIRECTOR APPOINTED DIRECTOR GERMAN CASTRO PEREIRA
2017-03-23AP03Appointment of Secretary Ana Luisa Martin Gorrin as company secretary on 2017-03-15
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR IVAN PENGELLY
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JESUS MONEDERO GARCIA
2017-03-23TM02Termination of appointment of Ian Clive Crane on 2017-03-15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 305100
2016-01-18AR0101/01/16 ANNUAL RETURN FULL LIST
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 305100
2015-01-05AR0101/01/15 ANNUAL RETURN FULL LIST
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 305100
2014-01-20AR0101/01/14 ANNUAL RETURN FULL LIST
2013-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08AR0101/01/13 ANNUAL RETURN FULL LIST
2012-02-27AR0101/01/12 ANNUAL RETURN FULL LIST
2012-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM 24 Glave Avenue Wallace Park Stirling FK7 7XF
2011-03-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-24AR0101/01/11 ANNUAL RETURN FULL LIST
2010-05-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-21AR0101/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN DONALD VICTOR PENGELLY / 02/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JESUS MONEDERO GARCIA / 02/10/2009
2009-02-05AA31/12/08 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-22363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-02-02363sRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 98 LAND STREET KEITH MORAY AB55 5AN
2006-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-13288aNEW DIRECTOR APPOINTED
2006-01-31363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/05
2005-01-30363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-02-09363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/03
2003-01-30363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-24363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-03-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-26363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2001-01-26287REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 184 OXGANGS ROAD NORTH COLLINGTON MAINS EDINBURGH EH13 9EA
2000-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-01363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-07-13363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-13288aNEW DIRECTOR APPOINTED
1998-07-13287REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 28 BARNTON GROVE EDINBURGH EH4 6BT
1998-07-13288bSECRETARY RESIGNED
1998-07-13288aNEW DIRECTOR APPOINTED
1998-07-13288bDIRECTOR RESIGNED
1998-07-13288aNEW SECRETARY APPOINTED
1998-06-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-15123NC INC ALREADY ADJUSTED 05/06/98
1998-06-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/98
1998-06-15ORES04£ NC 100/305100 05/06
1998-06-1588(2)RAD 05/06/98--------- £ SI 305000@1=305000 £ IC 100/305100
1998-06-11CERTNMCOMPANY NAME CHANGED WIMPEY (LAS PALMERAS) LIMITED CERTIFICATE ISSUED ON 12/06/98
1998-02-16288aNEW DIRECTOR APPOINTED
1998-02-16363(288)DIRECTOR RESIGNED
1998-02-16363sRETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
1997-08-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-18363sRETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1996-10-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-06288SECRETARY RESIGNED
1996-01-26363aRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-10-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-04288SECRETARY'S PARTICULARS CHANGED
1995-01-27363xRETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1995-01-23288DIRECTOR RESIGNED
1994-07-13288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAS PALMERAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAS PALMERAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAS PALMERAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAS PALMERAS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 305,100
Shareholder Funds 2012-01-01 £ 305,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAS PALMERAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAS PALMERAS LIMITED
Trademarks
We have not found any records of LAS PALMERAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAS PALMERAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LAS PALMERAS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LAS PALMERAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAS PALMERAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAS PALMERAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G46 6QD