Los Claveles (Five) Ltd was founded on 01 November 1989 and has its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The business has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULLOUGH, Rodney Howard | N/A | 23 March 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 January 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 14 January 2019 | |
| CH01 - Change of particulars for director | 06 September 2018 | |
| AA - Annual Accounts | 17 August 2018 | |
| PSC08 - N/A | 26 July 2018 | |
| PSC07 - N/A | 25 July 2018 | |
| PSC07 - N/A | 25 July 2018 | |
| CS01 - N/A | 12 January 2018 | |
| CS01 - N/A | 12 January 2018 | |
| PSC05 - N/A | 21 July 2017 | |
| PSC05 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 13 May 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 09 April 2015 | |
| AD01 - Change of registered office address | 01 April 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| CH01 - Change of particulars for director | 10 October 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 04 April 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| CH04 - Change of particulars for corporate secretary | 04 January 2011 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 04 January 2010 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2008 | |
| AA - Annual Accounts | 09 February 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 05 March 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| 363s - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 10 February 2006 | |
| 287 - Change in situation or address of Registered Office | 08 August 2005 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| AA - Annual Accounts | 07 March 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 22 February 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| AA - Annual Accounts | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
| AA - Annual Accounts | 07 September 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| 287 - Change in situation or address of Registered Office | 18 September 1997 | |
| AA - Annual Accounts | 01 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| 363s - Annual Return | 19 January 1996 | |
| AA - Annual Accounts | 19 October 1995 | |
| 287 - Change in situation or address of Registered Office | 19 October 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| 288 - N/A | 28 April 1994 | |
| 288 - N/A | 28 April 1994 | |
| 288 - N/A | 28 April 1994 | |
| 288 - N/A | 28 April 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| 363x - Annual Return | 09 February 1994 | |
| AA - Annual Accounts | 30 June 1993 | |
| 363x - Annual Return | 08 February 1993 | |
| 288 - N/A | 03 September 1992 | |
| RESOLUTIONS - N/A | 27 February 1992 | |
| AA - Annual Accounts | 27 February 1992 | |
| 363x - Annual Return | 24 January 1992 | |
| RESOLUTIONS - N/A | 09 October 1991 | |
| MEM/ARTS - N/A | 09 October 1991 | |
| AA - Annual Accounts | 21 August 1991 | |
| RESOLUTIONS - N/A | 27 March 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 02 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 February 1990 | |
| 288 - N/A | 30 November 1989 | |
| 288 - N/A | 30 November 1989 | |
| 288 - N/A | 30 November 1989 | |
| 288 - N/A | 30 November 1989 | |
| 287 - Change in situation or address of Registered Office | 30 November 1989 | |
| 288 - N/A | 30 November 1989 | |
| CERTNM - Change of name certificate | 23 November 1989 | |
| NEWINC - New incorporation documents | 01 November 1989 |
