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KER-AN PROPERTIES LIMITED

Company number SC526799

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	CS01	Confirmation statement made on 11 February 2025 with updates	View PDF Confirmation statement made on 11 February 2025 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2024	PSC04	Change of details for Mrs Mary Nicol as a person with significant control on 1 October 2024	View PDF Change of details for Mrs Mary Nicol as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AD01	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 1 October 2024	View PDF 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 1 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	CH01	Director's details changed for Mr Christopher Edward Antczak on 7 February 2024	View PDF Director's details changed for Mr Christopher Edward Antczak on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
29 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
07 Apr 2021	PSC04	Change of details for Mr Maurice James Nicol as a person with significant control on 2 March 2021	View PDF Change of details for Mr Maurice James Nicol as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC04	Change of details for Mr Maurice James Nicol as a person with significant control on 1 February 2021	View PDF Change of details for Mr Maurice James Nicol as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC02	Notification of Aab Trustee Company Limited as a person with significant control on 2 March 2021	View PDF Notification of Aab Trustee Company Limited as a person with significant control on 2 March 2021 - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	PSC01	Notification of Mary Nicol as a person with significant control on 2 March 2021	View PDF Notification of Mary Nicol as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP04	Appointment of Lc Secretaries Limited as a secretary on 2 March 2021	View PDF Appointment of Lc Secretaries Limited as a secretary on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
18 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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KER-AN PROPERTIES LIMITED

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