KER-AN PROPERTIES LIMITED

Overview

Company Name	KER-AN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC526799
Jurisdiction	Scotland
Date of Creation	Feb 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KER-AN PROPERTIES LIMITED?

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

Where is KER-AN PROPERTIES LIMITED located?

Registered Office Address	Ker-An House Wellington Circle Altens AB12 3JG Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KER-AN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KER-AN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for KER-AN PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2025

Confirmation statement made on Feb 11, 2025 with updates

6 pages

CS01

Oct 01, 2024

Change of details for Mrs Mary Nicol as a person with significant control on Oct 01, 2024

2 pages

PSC04

Oct 01, 2024

Registered office address changed from Blackhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN United Kingdom to Ker-an House Wellington Circle Altens Aberdeen AB12 3JG on Oct 01, 2024

1 pages

AD01

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

17 pages

Feb 12, 2024

Confirmation statement made on Feb 11, 2024 with updates

6 pages

CS01

Feb 07, 2024

Director's details changed for Mr Christopher Edward Antczak on Feb 07, 2024

2 pages

CH01

Oct 04, 2023

Total exemption full accounts made up to Dec 31, 2022

14 pages

Mar 29, 2023

Confirmation statement made on Feb 11, 2023 with updates

7 pages

CS01

Oct 06, 2022

Total exemption full accounts made up to Dec 31, 2021

14 pages

Feb 11, 2022

Confirmation statement made on Feb 11, 2022 with updates

7 pages

CS01

Oct 04, 2021

Total exemption full accounts made up to Dec 31, 2020

14 pages

Apr 07, 2021

Change of details for Mr Maurice James Nicol as a person with significant control on Mar 02, 2021

2 pages

PSC04

Mar 16, 2021

Change of details for Mr Maurice James Nicol as a person with significant control on Feb 01, 2021

2 pages

PSC04

Mar 15, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Mar 12, 2021

Notification of Aab Trustee Company Limited as a person with significant control on Mar 02, 2021

4 pages

PSC02

Mar 12, 2021

Notification of Mary Nicol as a person with significant control on Mar 02, 2021

2 pages

PSC01

Mar 10, 2021

Change of share class name or designation

2 pages

SH08

Mar 08, 2021

Appointment of Lc Secretaries Limited as a secretary on Mar 02, 2021

2 pages

AP04

Feb 11, 2021

Confirmation statement made on Feb 11, 2021 with updates

6 pages

CS01

Dec 22, 2020

Total exemption full accounts made up to Dec 31, 2019

13 pages

Feb 11, 2020

Confirmation statement made on Feb 11, 2020 with updates

6 pages

CS01

Sep 09, 2019

Total exemption full accounts made up to Dec 31, 2018

14 pages

Feb 11, 2019

Confirmation statement made on Feb 11, 2019 with updates

7 pages

CS01

Sep 27, 2018

Total exemption full accounts made up to Dec 31, 2017

14 pages

Apr 18, 2018

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of KER-AN PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Mar 02, 2021

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

ANTCZAK, Christopher Edward

Feb 12, 2016

Director

Wellington Circle

Altens

AB12 3JG Aberdeen

Ker-An House

United Kingdom

British

1977-6

Director

115390620003

ANTCZAK, Kerry Ann

Feb 12, 2016

Director

Wellington Circle

Altens

AB12 3JG Aberdeen

Ker-An House

United Kingdom

Scotland

British

1975-9

Director

70754180006

NICOL, Mary

Feb 12, 2016

Director

Wellington Circle

Altens

AB12 3JG Aberdeen

Ker-An House

United Kingdom

Scotland

British

1944-6

Director

115390500002

NICOL, Maurice James

Feb 12, 2016

Director

Wellington Circle

Altens

AB12 3JG Aberdeen

Ker-An House

United Kingdom

Scotland

British

1947-1

Director

60088050006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KER-AN PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Mary Nicol

Mar 02, 2021

Wellington Circle

Altens

AB12 3JG Aberdeen

Ker-An House

United Kingdom

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Aab Trustee Company Limited

Mar 02, 2021

Kingswells Causeway

Prime Four Business Park, Kingswells

AB15 8PU Aberdeen

Kingshill View

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House Edinburgh
Registration Number	Sc443418

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Maurice James Nicol

Apr 06, 2016

Wellington Circle

Altens

AB12 3JG Aberdeen

Ker-An House

United Kingdom

Nationality: British

Country of Residence: Scotland

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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