KER-AN PROPERTIES LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BN
Company number SC526799
Status Active
Incorporation Date 12 February 2016
Company Type Private Limited Company
Address BLACKHOUSE CIRCLE, BLACKHOUSE INDUSTRIAL ESTATE, PETERHEAD, UNITED KINGDOM, AB42 1BN
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 ten events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Previous accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of KER-AN PROPERTIES LIMITED are www.keranproperties.co.uk, and www.ker-an-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Inverurie Rail Station is 26.2 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ker An Properties Limited is a Private Limited Company. The company registration number is SC526799. Ker An Properties Limited has been working since 12 February 2016. The present status of the company is Active. The registered address of Ker An Properties Limited is Blackhouse Circle Blackhouse Industrial Estate Peterhead United Kingdom Ab42 1bn. . ANTCZAK, Christopher Edward is a Director of the company. ANTCZAK, Kerry Ann is a Director of the company. NICOL, Mary is a Director of the company. NICOL, Maurice James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ANTCZAK, Christopher Edward
Appointed Date: 12 February 2016
48 years old
Director
ANTCZAK, Kerry Ann
Appointed Date: 12 February 2016
50 years old
Director
NICOL, Mary
Appointed Date: 12 February 2016
81 years old
Director
NICOL, Maurice James
Appointed Date: 12 February 2016
79 years old

Persons With Significant Control

Mr Maurice James Nicol
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KER-AN PROPERTIES LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
13 Jan 2017
Particulars of variation of rights attached to shares
11 Jan 2017
Change of share class name or designation
...
... and 0 more events
05 Jan 2017
Director's details changed for Mrs Kerry Ann Antczak on 24 November 2016
15 Jun 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 12,587.50
29 Mar 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 37,600
29 Mar 2016
Resolutions
  • RES13 ‐ 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
  • RES13 ‐ 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
12 Feb 2016
Incorporation
Statement of capital on 2016-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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