KARIS PROPERTY COMPANY LIMITED
PETERCULTER LEDGE 677 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB14 0UJ
Company number SC236994
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 225 NORTH DEESIDE ROAD, PETERCULTER, ABERDEEN, SCOTLAND, AB14 0UJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to 225 North Deeside Road Peterculter Aberdeen AB14 0UJ on 13 March 2017. The most likely internet sites of KARIS PROPERTY COMPANY LIMITED are www.karispropertycompany.co.uk, and www.karis-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Dyce Rail Station is 8.1 miles; to Stonehaven Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karis Property Company Limited is a Private Limited Company. The company registration number is SC236994. Karis Property Company Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Karis Property Company Limited is 225 North Deeside Road Peterculter Aberdeen Scotland Ab14 0uj. . SHANNON, David James is a Director of the company. YOUNG, Graham Martin is a Director of the company. Secretary JACK, James Allan has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director JACK, James Allan has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SHANNON, David James
Appointed Date: 20 January 2003
59 years old
Director
YOUNG, Graham Martin
Appointed Date: 18 October 2002
65 years old

Resigned Directors

Secretary
JACK, James Allan
Resigned: 05 May 2015
Appointed Date: 02 December 2003
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 02 December 2003
Appointed Date: 18 September 2002
Director
JACK, James Allan
Resigned: 05 May 2015
Appointed Date: 20 January 2003
78 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 September 2002

KARIS PROPERTY COMPANY LIMITED Events

15 Mar 2017
Memorandum and Articles of Association
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2017
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to 225 North Deeside Road Peterculter Aberdeen AB14 0UJ on 13 March 2017
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 43 more events
29 Jan 2003
Ad 20/01/03--------- £ si 89@1=89 £ ic 1/90
18 Dec 2002
Company name changed ledge 677 LIMITED\certificate issued on 18/12/02
24 Oct 2002
Director resigned
24 Oct 2002
New director appointed
18 Sep 2002
Incorporation

KARIS PROPERTY COMPANY LIMITED Charges

5 February 2007
Standard security
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Basement 14-21 john street, aberdeen ABN58309.
4 April 2006
Standard security
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 john street, aberdeen (title number ABN58309).
27 October 2005
Standard security
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.942 hectares or thereby at london road, glasgow.
10 June 2005
Bond & floating charge
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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