- Company Overview for KARIS PROPERTY COMPANY LIMITED (SC236994)
- Filing history for KARIS PROPERTY COMPANY LIMITED (SC236994)
- People for KARIS PROPERTY COMPANY LIMITED (SC236994)
- Charges for KARIS PROPERTY COMPANY LIMITED (SC236994)
- Insolvency for KARIS PROPERTY COMPANY LIMITED (SC236994)
- More for KARIS PROPERTY COMPANY LIMITED (SC236994)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Mar 2017 | MA | Memorandum and Articles of Association | |
| 15 Mar 2017 | RESOLUTIONS |
Resolutions
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| 13 Mar 2017 | AD01 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to 225 North Deeside Road Peterculter Aberdeen AB14 0UJ on 13 March 2017 | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
| 01 Jul 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 03 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 22 March 2016
|
|
| 03 May 2016 | SH03 | Purchase of own shares. | |
| 12 Oct 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 09 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
|
|
| 08 Oct 2015 | AD01 | Registered office address changed from C/O Mcclure Naismith Nova House, 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015 | |
| 15 Sep 2015 | TM01 | Termination of appointment of James Allan Jack as a director on 5 May 2015 | |
| 15 Sep 2015 | TM02 | Termination of appointment of James Allan Jack as a secretary on 5 May 2015 | |
| 08 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
|
|
| 18 Sep 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
|
|
| 19 Aug 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 18 Mar 2013 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 23 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 21 Sep 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 22 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 22 Sep 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 19 Oct 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
| 04 Sep 2009 | AA | Total exemption full accounts made up to 28 February 2009 | |
| 12 Nov 2008 | AA | Total exemption full accounts made up to 28 February 2008 |