KARIS PROPERTY COMPANY LIMITED

SC236994
KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU

Documents

Documents
Date Category Description Pages
27 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Feb 2024 resolution Resolution 4 Buy now
12 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2023 accounts Annual Accounts 9 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 10 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 10 Buy now
03 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 10 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 accounts Annual Accounts 11 Buy now
15 Mar 2019 mortgage Statement of satisfaction of a charge 3 Buy now
27 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 accounts Annual Accounts 14 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 16 Buy now
15 Mar 2017 incorporation Memorandum Articles 13 Buy now
15 Mar 2017 resolution Resolution 1 Buy now
13 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2016 accounts Annual Accounts 7 Buy now
03 May 2016 capital Notice of cancellation of shares 4 Buy now
03 May 2016 capital Return of purchase of own shares 3 Buy now
12 Oct 2015 accounts Annual Accounts 9 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
08 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2015 officers Termination of appointment of director (James Allan Jack) 1 Buy now
15 Sep 2015 officers Termination of appointment of secretary (James Allan Jack) 1 Buy now
08 Oct 2014 accounts Annual Accounts 6 Buy now
18 Sep 2014 annual-return Annual Return 7 Buy now
18 Sep 2013 annual-return Annual Return 7 Buy now
19 Aug 2013 accounts Annual Accounts 7 Buy now
18 Mar 2013 annual-return Annual Return 7 Buy now
23 Nov 2012 accounts Annual Accounts 6 Buy now
06 Oct 2011 accounts Annual Accounts 6 Buy now
21 Sep 2011 annual-return Annual Return 7 Buy now
22 Nov 2010 accounts Annual Accounts 6 Buy now
22 Sep 2010 annual-return Annual Return 7 Buy now
19 Oct 2009 annual-return Annual Return 5 Buy now
04 Sep 2009 accounts Annual Accounts 15 Buy now
12 Nov 2008 accounts Annual Accounts 13 Buy now
30 Sep 2008 annual-return Return made up to 18/09/08; full list of members 5 Buy now
26 Sep 2007 annual-return Return made up to 18/09/07; full list of members 3 Buy now
17 Jul 2007 accounts Annual Accounts 7 Buy now
08 Feb 2007 mortgage Partic of mort/charge ***** 3 Buy now
15 Nov 2006 accounts Annual Accounts 5 Buy now
03 Nov 2006 annual-return Return made up to 18/09/06; full list of members 3 Buy now
16 May 2006 address Registered office changed on 16/05/06 from: 49 queen street edinburgh EH2 3NH 1 Buy now
06 Apr 2006 mortgage Partic of mort/charge ***** 3 Buy now
03 Apr 2006 address Registered office changed on 03/04/06 from: johnston house 52-54 rose street aberdeen AB10 1HA 1 Buy now
13 Dec 2005 officers Director's particulars changed 1 Buy now
21 Nov 2005 accounts Annual Accounts 4 Buy now
02 Nov 2005 mortgage Partic of mort/charge ***** 3 Buy now
27 Sep 2005 annual-return Return made up to 18/09/05; full list of members 3 Buy now
17 Jun 2005 mortgage Partic of mort/charge ***** 4 Buy now
01 Jun 2005 resolution Resolution 14 Buy now
28 Sep 2004 annual-return Return made up to 18/09/04; full list of members 6 Buy now
15 Jul 2004 accounts Annual Accounts 4 Buy now
30 Mar 2004 officers Secretary resigned 1 Buy now
30 Mar 2004 officers New secretary appointed 2 Buy now
24 Sep 2003 annual-return Return made up to 18/09/03; full list of members 7 Buy now
08 Sep 2003 accounts Accounting reference date extended from 30/09/03 to 28/02/04 1 Buy now
29 Jan 2003 officers New director appointed 2 Buy now
29 Jan 2003 officers New director appointed 2 Buy now
29 Jan 2003 capital Ad 20/01/03--------- £ si 89@1=89 £ ic 1/90 2 Buy now
18 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
24 Oct 2002 officers Director resigned 1 Buy now
24 Oct 2002 officers New director appointed 2 Buy now
18 Sep 2002 incorporation Incorporation Company 25 Buy now