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KER-AN PROPERTIES LIMITED

Company number SC526799

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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)
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)
23 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	View PDF Confirmation statement made on 11 February 2018 with updates - link opens in a new window - 7 pages (7 pages)

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KER-AN PROPERTIES LIMITED

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