KER-AN PROPERTIES LIMITED: Filings

  • Overview

    Company NameKER-AN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC526799
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with updates

    6 pagesCS01

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

    2 pagesPSC04

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Feb 11, 2024 with updates

    6 pagesCS01

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

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Feb 11, 2023 with updates

    7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Feb 11, 2022 with updates

    7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

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

    2 pagesPSC04

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

    2 pagesPSC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

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

    4 pagesPSC02

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

    2 pagesPSC01

    Change of share class name or designation

    2 pagesSH08

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

    2 pagesAP04

    Confirmation statement made on Feb 11, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Feb 11, 2019 with updates

    7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    14 pagesAA

    Change of share class name or designation

    2 pagesSH08

    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