CARLOS PROPERTIES LIMITED
GRAMPIAN

Hellopages » Aberdeen City » Aberdeen City » AB12 3JT

Company number SC257412
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 236 ABBOTSWELL CRESCENT, ABERDEEN, GRAMPIAN, AB12 3JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of CARLOS PROPERTIES LIMITED are www.carlosproperties.co.uk, and www.carlos-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Portlethen Rail Station is 4.1 miles; to Dyce Rail Station is 7.3 miles; to Stonehaven Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlos Properties Limited is a Private Limited Company. The company registration number is SC257412. Carlos Properties Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Carlos Properties Limited is 236 Abbotswell Crescent Aberdeen Grampian Ab12 3jt. . AHMED, Khalid Mehmood is a Director of the company. Secretary C & P (NOMINEES) LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AHMED, Khalid Mehmood
Appointed Date: 10 October 2003
58 years old

Resigned Directors

Secretary
C & P (NOMINEES) LIMITED
Resigned: 16 February 2009
Appointed Date: 16 November 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 01 July 2008
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Khalid Mehmood Ahmed
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CARLOS PROPERTIES LIMITED Events

20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Satisfaction of charge 1 in full
...
... and 42 more events
03 Nov 2005
Partic of mort/charge *
28 Oct 2004
Return made up to 10/10/04; full list of members
01 Sep 2004
Partic of mort/charge *
10 Oct 2003
Secretary resigned
10 Oct 2003
Incorporation

CARLOS PROPERTIES LIMITED Charges

3 March 2014
Charge code SC25 7412 0014
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 15 & 17 queen street peterhead abn 92427…
3 March 2014
Charge code SC25 7412 0013
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 55 bridge street ellon aberdeenshire ABN188919…
3 March 2014
Charge code SC25 7412 0011
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 36A maiden street peterhead ABN1163…
27 February 2014
Charge code SC25 7412 0010
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
19 February 2014
Charge code SC25 7412 0012
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
19 June 2007
Standard security
Delivered: 21 June 2007
Status: Satisfied on 9 July 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 and 17 queen street, peterhead.
21 May 2007
Standard security
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 and 17 queen street, peterhead.
29 January 2007
Standard security
Delivered: 19 February 2007
Status: Satisfied on 9 July 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 55 bridge street ellon.
22 December 2006
Standard security
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fulmar, station road, cruden bay.
11 October 2006
Standard security
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 104 cairntrodlie, peterhead, aberdeenshire.
6 October 2006
Standard security
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 maiden street, peterhead, aberdeenshire.
6 October 2006
Standard security
Delivered: 13 October 2006
Status: Satisfied on 9 July 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 36A maiden street, peterhead.
28 October 2005
Standard security
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Office premises in tenement of 164 high street, elgin.
20 August 2004
Floating charge
Delivered: 1 September 2004
Status: Satisfied on 11 December 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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