| Company Name | Ker-An Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | SC526799 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2016(8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Edward Antczak |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blackhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN Scotland |
| Director Name | Mrs Mary Nicol |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blackhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN Scotland |
| Director Name | Mr Maurice James Nicol |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blackhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN Scotland |
| Director Name | Mrs Kerry Ann Antczak |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blackhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 March 2021(5 years after company formation) |
| Appointment Duration | 3 years, 1 month |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Blackhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 11 February 2024 with updates (6 pages) |
|---|---|
| 7 February 2024 | Director's details changed for Mr Christopher Edward Antczak on 7 February 2024 (2 pages) |
| 4 October 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
| 29 March 2023 | Confirmation statement made on 11 February 2023 with updates (7 pages) |
| 6 October 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 11 February 2022 | Confirmation statement made on 11 February 2022 with updates (7 pages) |
| 4 October 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 7 April 2021 | Change of details for Mr Maurice James Nicol as a person with significant control on 2 March 2021 (2 pages) |
| 16 March 2021 | Change of details for Mr Maurice James Nicol as a person with significant control on 1 February 2021 (2 pages) |
| 15 March 2021 | Resolutions
|
| 12 March 2021 | Notification of Aab Trustee Company Limited as a person with significant control on 2 March 2021 (4 pages) |
| 12 March 2021 | Notification of Mary Nicol as a person with significant control on 2 March 2021 (2 pages) |
| 10 March 2021 | Change of share class name or designation (2 pages) |
| 8 March 2021 | Appointment of Lc Secretaries Limited as a secretary on 2 March 2021 (2 pages) |
| 11 February 2021 | Confirmation statement made on 11 February 2021 with updates (6 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 11 February 2020 | Confirmation statement made on 11 February 2020 with updates (6 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with updates (7 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 18 April 2018 | Change of share class name or designation (2 pages) |
| 23 February 2018 | Confirmation statement made on 11 February 2018 with updates (7 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 22 February 2017 | Confirmation statement made on 11 February 2017 with updates (8 pages) |
| 22 February 2017 | Confirmation statement made on 11 February 2017 with updates (8 pages) |
| 19 January 2017 | Resolutions
|
| 19 January 2017 | Resolutions
|
| 19 January 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (3 pages) |
| 19 January 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (3 pages) |
| 13 January 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 13 January 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 11 January 2017 | Change of share class name or designation (2 pages) |
| 11 January 2017 | Change of share class name or designation (2 pages) |
| 5 January 2017 | Director's details changed for Mrs Kerry Ann Antczak on 24 November 2016 (3 pages) |
| 5 January 2017 | Director's details changed for Mrs Kerry Ann Antczak on 24 November 2016 (3 pages) |
| 15 June 2016 | Statement of capital following an allotment of shares on 11 March 2016
|
| 15 June 2016 | Statement of capital following an allotment of shares on 11 March 2016
|
| 29 March 2016 | Resolutions
|
| 29 March 2016 | Statement of capital following an allotment of shares on 11 March 2016
|
| 29 March 2016 | Statement of capital following an allotment of shares on 11 March 2016
|
| 29 March 2016 | Resolutions
|
| 12 February 2016 | Incorporation Statement of capital on 2016-02-12
|
| 12 February 2016 | Incorporation Statement of capital on 2016-02-12
|