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CARLOS PROPERTIES LIMITED

CARLOS PROPERTIES LIMITED

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

    • Overview

    Company NameCARLOS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC257412
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARLOS PROPERTIES LIMITED?

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

    Where is CARLOS PROPERTIES LIMITED located?

    Registered Office Address
    C/O 70 Victoria Road
    AB11 9DS Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLOS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for CARLOS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		2 pagesAA

    Satisfaction of charge SC2574120010 in full

    		1 pagesMR04

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		2 pagesAA

    Registered office address changed from 236 Abbotswell Crescent Aberdeen Grampian AB12 3JT to C/O 70 Victoria Road Aberdeen AB11 9DS on Jan 18, 2023

    		1 pagesAD01

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 10, 2019 with updates

    		12 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 10, 2018 with updates

    		12 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 10, 2017 with updates

    		12 pagesCS01

    Notification of Khalid Mehmood Ahmed as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    		9 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of CARLOS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Khalid Mehmood
    3 Nether Backhill
    Ardallie
    AB42 5BQ Mintlaw
    		Director
    3 Nether Backhill
    Ardallie
    AB42 5BQ Mintlaw
    		ScotlandBritish64005920002
    C & P (NOMINEES) LIMITED
    Ewell Road
    KT6 7EL Surbiton
    454
    Surrey
    		Secretary
    Ewell Road
    KT6 7EL Surbiton
    454
    Surrey
    		77634900004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    THE GRANT SMITH LAW PRACTICE
    Amicable House
    252 Union Street
    AB10 1TN Aberdeen
    		Secretary
    Amicable House
    252 Union Street
    AB10 1TN Aberdeen
    		35846360002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khalid Mehmood Ahmed
    Ardallie
    AB42 5BQ Mintlaw
    3 Nether Backhill
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Ardallie
    AB42 5BQ Mintlaw
    3 Nether Backhill
    Aberdeenshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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