KAAS PROPERTIES LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-10-18 with updates

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13/10/2513 October 2025 NewDirector's details changed for Mr Alan James Inglis on 2025-01-14

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13/10/2513 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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13/10/2513 October 2025 NewChange of details for Mr Alan James Inglis as a person with significant control on 2025-01-14

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Change of share class name or designation

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30/10/2430 October 2024 Change of share class name or designation

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29/10/2429 October 2024 Memorandum and Articles of Association

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29/10/2429 October 2024 Resolutions

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with no updates

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09/10/249 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Confirmation statement made on 2022-10-18 with no updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-18 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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30/05/1930 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES

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15/06/1815 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/12/1714 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1345550035

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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31/08/1731 August 2017 31/01/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1345550034

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/11/1512 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JEANETTE INGLIS / 06/08/2015

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES INGLIS / 06/08/2015

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/10/1422 October 2014 31/01/14 TOTAL EXEMPTION FULL

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21/10/1421 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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30/10/1330 October 2013 31/01/13 TOTAL EXEMPTION FULL

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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30/10/1230 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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29/03/1229 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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29/02/1229 February 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25

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28/02/1228 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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20/01/1220 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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17/01/1217 January 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 16

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05/01/125 January 2012 CURREXT FROM 31/10/2011 TO 31/01/2012

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31/10/1131 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JEANETTE INGLIS / 08/10/2010

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08/11/108 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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08/11/108 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON JEANETTE INGLIS / 08/10/2010

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS, MR ALAN JAMES INGLIS

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24/05/1024 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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24/11/0924 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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08/05/098 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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29/10/0829 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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15/11/0715 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 PARTIC OF MORT/CHARGE *****

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11/07/0711 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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25/01/0725 January 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 60/60A CONSTITUTION STREET LEITH EDINBURGH EH6 6RR

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21/04/0621 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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02/11/052 November 2005 DEC MORT/CHARGE *****

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10/10/0510 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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22/11/0422 November 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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28/11/0328 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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31/12/0231 December 2002 PARTIC OF MORT/CHARGE *****

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22/10/0222 October 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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03/11/013 November 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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14/03/0114 March 2001 PARTIC OF MORT/CHARGE *****

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16/01/0116 January 2001 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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18/12/0018 December 2000 DEC MORT/CHARGE *****

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18/12/0018 December 2000 DEC MORT/CHARGE *****

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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26/06/0026 June 2000 PARTIC OF MORT/CHARGE *****

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21/06/0021 June 2000 PARTIC OF MORT/CHARGE *****

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07/01/007 January 2000 PARTIC OF MORT/CHARGE *****

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31/10/9931 October 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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20/10/9820 October 1998 RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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30/06/9830 June 1998 DEC MORT/CHARGE *****

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20/10/9720 October 1997 RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS

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12/06/9712 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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04/11/964 November 1996 RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS

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20/05/9620 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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19/01/9619 January 1996 PARTIC OF MORT/CHARGE *****

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18/10/9518 October 1995 RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS

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21/08/9521 August 1995 PARTIC OF MORT/CHARGE *****

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20/01/9520 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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26/10/9426 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/9426 October 1994 RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS

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28/01/9428 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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09/11/939 November 1993 RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS

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04/05/934 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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16/04/9316 April 1993 PARTIC OF MORT/CHARGE *****

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12/11/9212 November 1992 RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS

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25/09/9225 September 1992 PARTIC OF MORT/CHARGE *****

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02/01/922 January 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/91

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02/01/922 January 1992 Resolutions

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02/01/922 January 1992 Resolutions

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02/01/922 January 1992 NC INC ALREADY ADJUSTED 19/11/91

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04/12/914 December 1991 PARTIC OF MORT/CHARGE 14431

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03/12/913 December 1991 PARTIC OF MORT/CHARGE 14351

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28/11/9128 November 1991 PARTIC OF MORT/CHARGE 14229

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28/11/9128 November 1991 PARTIC OF MORT/CHARGE 14231

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28/11/9128 November 1991 PARTIC OF MORT/CHARGE 14230

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20/11/9120 November 1991 PARTIC OF MORT/CHARGE 13855

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18/10/9118 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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