KEIKEN PROPERTIES LTD

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

    Company NameKEIKEN PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC756384
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KEIKEN PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KEIKEN PROPERTIES LTD located?

    Registered Office Address
    Old Brotherton Mill New Road
    Johnshaven
    DD10 0HD Montrose
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEIKEN PROPERTIES 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 KEIKEN PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for KEIKEN PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Keith Alexander John Watson on Dec 20, 2024

    2 pagesCH01

    Change of details for Mr Keith Alexander John Watson as a person with significant control on Dec 20, 2024

    2 pagesPSC04

    Registered office address changed from 12 Traill Drive Montrose Angus DD10 8SW Scotland to Old Brotherton Mill New Road Johnshaven Montrose DD10 0HD on Dec 19, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 24, 2023

    Statement of capital on Jan 24, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of KEIKEN PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Kenneth Albert
    DD10 8SW Montrose
    12 Traill Drive
    Angus
    United Kingdom
    Director
    DD10 8SW Montrose
    12 Traill Drive
    Angus
    United Kingdom
    ScotlandBritishDirectors304637970001
    WATSON, Keith Alexander John
    New Road
    Johnshaven
    DD10 0HD Montrose
    Old Brotherton Mill
    Scotland
    Director
    New Road
    Johnshaven
    DD10 0HD Montrose
    Old Brotherton Mill
    Scotland
    ScotlandBritishDirector104127210004

    Who are the persons with significant control of KEIKEN PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Alexander John Watson
    New Road
    Johnshaven
    DD10 0HD Montrose
    Old Brotherton Mill
    Scotland
    Jan 24, 2023
    New Road
    Johnshaven
    DD10 0HD Montrose
    Old Brotherton Mill
    Scotland
    No
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Kenneth Albert Dickson
    DD10 8SW Montrose
    12 Traill Drive
    Angus
    United Kingdom
    Jan 24, 2023
    DD10 8SW Montrose
    12 Traill Drive
    Angus
    United Kingdom
    No
    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 holds, directly or indirectly, more than 25% but not more than 50% 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