CANIAN PROPERTY LTD

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

    Company NameCANIAN PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC637036
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CANIAN PROPERTY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CANIAN PROPERTY LTD located?

    Registered Office Address
    19 Blair Grove East Kilbride Blair Grove
    East Kilbride
    G75 8FJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANIAN PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CANIAN PROPERTY LTD?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for CANIAN PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    2 pagesAA

    Micro company accounts made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 08, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 12, 2021

    • Capital: GBP 100
    3 pagesSH01

    Previous accounting period extended from Jul 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 15 Strathwhillan Drive East Kilbride Glasgow G75 8GT Scotland to 19 Blair Grove East Kilbride Blair Grove East Kilbride Glasgow G75 8FJ on Oct 29, 2019

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 25, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 25, 2019

    Statement of capital on Jul 25, 2019

    • Capital: GBP 100
    • Capital: GBP 100
    SH01

    Who are the officers of CANIAN PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METH, Ian Stewart
    Blair Grove
    East Kilbride
    G75 8FJ Glasgow
    19 Blair Grove East Kilbride
    Scotland
    Director
    Blair Grove
    East Kilbride
    G75 8FJ Glasgow
    19 Blair Grove East Kilbride
    Scotland
    United KingdomBritish54774090004

    Who are the persons with significant control of CANIAN PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Stewart Meth
    Blair Grove
    East Kilbride
    G75 8FJ Glasgow
    19 Blair Grove East Kilbride
    Scotland
    Jul 25, 2019
    Blair Grove
    East Kilbride
    G75 8FJ Glasgow
    19 Blair Grove East Kilbride
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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