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KARON PROPERTIES LIMITED

KARON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKARON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC066965
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KARON PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KARON PROPERTIES LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KARON PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KARON SALES & SERVICES LIMITEDSep 21, 1983Sep 21, 1983
    RON STRAINE (TECHNICAL SERVICES) LIMITEDJan 31, 1979Jan 31, 1979

    What are the latest accounts for KARON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for KARON PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for KARON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Sep 13, 2024 with updates

    		4 pagesCS01

    Notification of Stronachs Trustee Company Limited as a person with significant control on Feb 02, 2021

    		2 pagesPSC02

    Second filing of Confirmation Statement dated Sep 13, 2021

    		3 pagesRP04CS01

    Change of details for Mr Ronald Straine as a person with significant control on Feb 02, 2021

    		2 pagesPSC04

    Change of details for Mrs Kathleen Simpson Straine as a person with significant control on Feb 02, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Kathleen Simpson Straine as a secretary on May 22, 2024

    		1 pagesTM02

    Change of details for Mr Ronald Straine as a person with significant control on Sep 12, 2016

    		2 pagesPSC04

    Appointment of Stronachs Secretaries Limited as a secretary on May 22, 2024

    		2 pagesAP04

    Registered office address changed from Stronachs Solicitors 28 Albyn Place Abeerdeen Scotland AB10 1YL Scotland to 28 Albyn Place Aberdeen AB10 1YL on May 24, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 36 Albyn Place Aberdeen AB10 1YF to Stronachs Solicitors 28 Albyn Place Abeerdeen Scotland AB10 1YL on Oct 19, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2021 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 18, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 18/11/2024.

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KARON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    		129592570001
    STRAINE, Kathleen Simpson
    225 Great Western Road
    AB10 6PS Aberdeen
    Aberdeenshire
    		Director
    225 Great Western Road
    AB10 6PS Aberdeen
    Aberdeenshire
    		ScotlandBritishCompany Director94070002
    STRAINE, Ronald
    225 Great Western Road
    AB10 6PS Aberdeen
    Aberdeenshire
    		Director
    225 Great Western Road
    AB10 6PS Aberdeen
    Aberdeenshire
    		ScotlandBritishCompany Director921780002
    STRAINE, Kathleen Simpson
    225 Great Western Road
    AB10 6PS Aberdeen
    Aberdeenshire
    		Secretary
    225 Great Western Road
    AB10 6PS Aberdeen
    Aberdeenshire
    		British94070002
    THUBRON, Robert
    East Lodge
    Belhelvie
    AB23 8YU Aberdeen
    Aberdeenshire
    		Director
    East Lodge
    Belhelvie
    AB23 8YU Aberdeen
    Aberdeenshire
    		BritishDirector84816990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KARON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stronachs Trustee Company Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Feb 02, 2021
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc420352
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ronald Straine
    Great Western Road
    AB10 6PS Aberdeen
    225
    Scotland
    		Sep 12, 2016
    Great Western Road
    AB10 6PS Aberdeen
    225
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Kathleen Simpson Straine
    Great Western Road
    AB10 6PS Aberdeen
    225
    Scotland
    		Sep 12, 2016
    Great Western Road
    AB10 6PS Aberdeen
    225
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0