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Company Information for

KER-AN PROPERTIES LIMITED

Ker-An House Wellington Circle, Altens, Aberdeen, AB12 3JG,
Company Registration Number
SC526799
Private Limited Company
Active

Company Overview

About Ker-an Properties Ltd
KER-AN PROPERTIES LIMITED was founded on 2016-02-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Ker-an Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KER-AN PROPERTIES LIMITED
 
Legal Registered Office
Ker-An House Wellington Circle
Altens
Aberdeen
AB12 3JG
 
Filing Information
Company Number SC526799
Company ID Number SC526799
Date formed 2016-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-02-11
Return next due 2026-02-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 10:25:11
Primary Source:Companies House
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Company Officers of KER-AN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER EDWARD ANTCZAK
 Director 2016-02-12
KERRY ANN ANTCZAK
 Director 2016-02-12
MARY NICOL
 Director 2016-02-12
MAURICE JAMES NICOL
 Director 2016-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EDWARD ANTCZAK DALES PROPERTIES (SCOTLAND) LIMITED Director 2010-04-21 CURRENT 1998-05-15 Active
CHRISTOPHER EDWARD ANTCZAK GILLANDERS MOTORS LIMITED Director 2006-08-31 CURRENT 1999-09-27 Active
KERRY ANN ANTCZAK GILLANDERS MOTORS LIMITED Director 2006-08-31 CURRENT 1999-09-27 Active
KERRY ANN ANTCZAK DALES PROPERTIES (SCOTLAND) LIMITED Director 2001-04-16 CURRENT 1998-05-15 Active
MARY NICOL FORTH ESTUARY ENGINEERING LIMITED Director 2014-03-21 CURRENT 1983-11-23 Active - Proposal to Strike off
MARY NICOL FIRTH PAINTERS LIMITED Director 2014-03-21 CURRENT 1986-01-03 Dissolved 2018-01-09
MARY NICOL GRANGEMOUTH SHIP REPAIRS LIMITED Director 2014-03-21 CURRENT 1986-01-06 Active
MARY NICOL DALES MARINE SERVICES (GREENOCK) LIMITED Director 2014-03-21 CURRENT 1987-06-24 Active
MARY NICOL FORTH GROUP LIMITED Director 2014-03-21 CURRENT 2002-02-04 Active
MARY NICOL DALES ENGINEERING LIMITED Director 2009-12-22 CURRENT 1998-05-15 Active
MARY NICOL DALES MARINE SERVICES LIMITED Director 2008-06-24 CURRENT 1996-03-07 Active
MARY NICOL GILLANDERS MOTORS LIMITED Director 2006-08-31 CURRENT 1999-09-27 Active
MARY NICOL DALES PROPERTIES (SCOTLAND) LIMITED Director 2001-04-16 CURRENT 1998-05-15 Active
MAURICE JAMES NICOL DALES FARMS (SCOTLAND) LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
MAURICE JAMES NICOL FORTH ESTUARY ENGINEERING LIMITED Director 2014-03-21 CURRENT 1983-11-23 Active - Proposal to Strike off
MAURICE JAMES NICOL FIRTH PAINTERS LIMITED Director 2014-03-21 CURRENT 1986-01-03 Dissolved 2018-01-09
MAURICE JAMES NICOL GRANGEMOUTH SHIP REPAIRS LIMITED Director 2014-03-21 CURRENT 1986-01-06 Active
MAURICE JAMES NICOL DALES MARINE SERVICES (GREENOCK) LIMITED Director 2014-03-21 CURRENT 1987-06-24 Active
MAURICE JAMES NICOL FORTH GROUP LIMITED Director 2014-03-21 CURRENT 2002-02-04 Active
MAURICE JAMES NICOL GILLANDERS MOTORS LIMITED Director 1999-10-06 CURRENT 1999-09-27 Active
MAURICE JAMES NICOL DALES ENGINEERING LIMITED Director 1998-07-30 CURRENT 1998-05-15 Active
MAURICE JAMES NICOL DALES PROPERTIES (SCOTLAND) LIMITED Director 1998-07-30 CURRENT 1998-05-15 Active
MAURICE JAMES NICOL DALES MARINE SERVICES LIMITED Director 1996-04-10 CURRENT 1996-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-11CONFIRMATION STATEMENT MADE ON 11/02/25, WITH UPDATES
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM Blackhouse Circle Blackhouse Industrial Estate Peterhead AB42 1BN United Kingdom
2024-10-01Change of details for Mrs Mary Nicol as a person with significant control on 2024-10-01
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2024-02-07Director's details changed for Mr Christopher Edward Antczak on 2024-02-07
2023-10-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07PSC04Change of details for Mr Maurice James Nicol as a person with significant control on 2021-03-02
2021-03-16PSC04Change of details for Mr Maurice James Nicol as a person with significant control on 2021-02-01
2021-03-15RES12Resolution of varying share rights or name
2021-03-12PSC02Notification of Aab Trustee Company Limited as a person with significant control on 2021-03-02
2021-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY NICOL
2021-03-10SH08Change of share class name or designation
2021-03-08AP04Appointment of Lc Secretaries Limited as company secretary on 2021-03-02
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18SH08Change of share class name or designation
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 12587.5
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-09-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 12587.5
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-19RES12Resolution of varying share rights or name
2017-01-19RES01ADOPT ARTICLES 08/09/2016
2017-01-19AA01Previous accounting period shortened from 28/02/17 TO 31/12/16
2017-01-13SH10Particulars of variation of rights attached to shares
2017-01-11SH08Change of share class name or designation
2017-01-05CH01Director's details changed for Mrs Kerry Ann Antczak on 2016-11-24
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 12587.5
2016-06-15SH0111/03/16 STATEMENT OF CAPITAL GBP 12587.50
2016-03-29SH0111/03/16 STATEMENT OF CAPITAL GBP 37600
2016-03-29RES13Resolutions passed:
  • Subject to section 190 the proposed acquisition is approved and that article 8.2 of the companys articles of association shall not apply to any issue of shares made within 28 days. 11/03/2016
2016-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-02-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KER-AN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KER-AN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KER-AN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of KER-AN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KER-AN PROPERTIES LIMITED
Trademarks
We have not found any records of KER-AN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KER-AN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KER-AN PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KER-AN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KER-AN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KER-AN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB12 3JG