LOS CLAVELES (TWO) LIMITED

Bto Solicitors Llp, Level 2 Edinburgh Quay One Bto Solicitors Llp, Level 2 Edinburgh Quay One, Edinburgh, EH3 9QG, Scotland
StatusACTIVE
Company No.SC120452
CategoryPrivate Limited Company
Incorporated27 Sep 1989
Age34 years, 7 months, 4 days
JurisdictionScotland

SUMMARY

LOS CLAVELES (TWO) LIMITED is an active private limited company with number SC120452. It was incorporated 34 years, 7 months, 4 days ago, on 27 September 1989. The company address is Bto Solicitors Llp, Level 2 Edinburgh Quay One Bto Solicitors Llp, Level 2 Edinburgh Quay One, Edinburgh, EH3 9QG, Scotland.



People

HTC SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 25 Aug 2022

Current time on role 1 year, 8 months, 7 days

WILKINSON, Veranne Myriam

Director

Company Director

ACTIVE

Assigned on 25 Aug 2022

Current time on role 1 year, 8 months, 7 days

HTC NOMINEES LIMITED

Corporate-director

ACTIVE

Assigned on 25 Aug 2022

Current time on role 1 year, 8 months, 7 days

BEFROY, Raymond Eugene

Secretary

RESIGNED

Assigned on 07 Dec 1992

Resigned on 24 Jun 1998

Time on role 5 years, 6 months, 17 days

BROOMHEAD, Philip Michael

Secretary

RESIGNED

Assigned on 14 Sep 2021

Resigned on 25 Aug 2022

Time on role 11 months, 11 days

INGRAM, Peter William Irving

Secretary

RESIGNED

Assigned on 30 Nov 1989

Resigned on 07 Dec 1992

Time on role 3 years, 7 days

FNTC (SECRETARIES) LIMITED

Corporate-secretary

RESIGNED

Assigned on 24 Jun 1998

Resigned on 14 Sep 2021

Time on role 23 years, 2 months, 20 days

BEFROY, Raymond Eugene

Director

Company Director

RESIGNED

Assigned on 03 Aug 1992

Resigned on 01 Oct 1996

Time on role 4 years, 1 month, 28 days

BROOMHEAD, Philip Michael

Director

Solicitor

RESIGNED

Assigned on 01 Oct 1996

Resigned on 31 May 2002

Time on role 5 years, 8 months

GARDNER BOUGAARD, Paul Frederick Francis

Director

Barrister

RESIGNED

Assigned on 01 Oct 1996

Resigned on 31 May 2002

Time on role 5 years, 8 months

GERRARD, James Michael

Director

Managing Director

RESIGNED

Assigned on 21 May 1991

Resigned on 03 Aug 1992

Time on role 1 year, 2 months, 13 days

MCLEAN, Alistair Charles Peter

Director

New Business Manager

RESIGNED

Assigned on 20 Mar 1997

Resigned on 14 Apr 2000

Time on role 3 years, 25 days

MUIR, Iain Hamilton

Director

Banker

RESIGNED

Assigned on 04 Jan 1991

Resigned on 21 May 1991

Time on role 4 months, 17 days

MULLER, Mark Alan

Director

Director

RESIGNED

Assigned on 31 May 2002

Resigned on 01 Oct 2003

Time on role 1 year, 4 months

PHILLIPS, David William

Director

Company Administrator

RESIGNED

Assigned on 11 Jun 1991

Resigned on 25 Sep 1991

Time on role 3 months, 14 days

SCOTT, Brigit, Mrs.

Director

Manager

RESIGNED

Assigned on 01 Oct 2003

Resigned on 25 Aug 2022

Time on role 18 years, 10 months, 24 days

SEELDRAYERS, Anthony Desmond

Director

Chartered Secretary

RESIGNED

Assigned on 31 May 2002

Resigned on 22 Aug 2008

Time on role 6 years, 2 months, 22 days

SMITH, John

Director

RESIGNED

Assigned on 04 Jan 1991

Resigned on 21 May 1991

Time on role 4 months, 17 days

STRAUSS, Carole Ann

Director

Secretary

RESIGNED

Assigned on 25 Sep 1991

Resigned on 03 Aug 1992

Time on role 10 months, 8 days

SULLIVAN, Stephen Edward

Director

Director

RESIGNED

Assigned on 01 Oct 1996

Resigned on 06 Nov 1996

Time on role 1 month, 5 days

THOMPSON, Jennifer Lesley

Director

Co Administrator

RESIGNED

Assigned on 03 Aug 1992

Resigned on 01 Oct 1996

Time on role 4 years, 1 month, 28 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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