KERN PROPERTIES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-12-31

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25/04/2525 April 2025 Appointment of Leanne Laird Smith as a director on 2025-04-25

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25/04/2525 April 2025 Appointment of Sara Louise Smith as a director on 2025-04-25

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25/04/2525 April 2025 Termination of appointment of William Mcdonald Smith as a director on 2025-04-25

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/08/248 August 2024 Total exemption full accounts made up to 2023-12-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with no updates

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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06/08/206 August 2020 APPOINTMENT TERMINATED, SECRETARY MACKINNONS SOLICITORS LLP

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06/08/206 August 2020 REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 14 CARDEN PLACE ABERDEEN AB10 1UR SCOTLAND

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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26/05/2026 May 2020 31/12/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 APPOINTMENT TERMINATED, SECRETARY MACKINNONS SOLICITORS

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30/04/2030 April 2020 CORPORATE SECRETARY APPOINTED MACKINNONS SOLICITORS LLP

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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24/06/1924 June 2019 31/12/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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04/06/184 June 2018 31/12/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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04/05/164 May 2016 CURREXT FROM 31/07/2016 TO 31/12/2016

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02/12/152 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5108460002

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5108460001

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26/08/1526 August 2015 26/08/15 STATEMENT OF CAPITAL GBP 100

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15/07/1515 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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