Kern Properties Limited
- Active
- Incorporated on 15 Jul 2015
Reg Address: 47 Albert Street, Aberdeen AB25 1XT, Scotland
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kern Properties Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | MACKINNONS SOLICITORS LLP | Corporate Secretary | 30 Apr 2020 | - | Resigned 4 Aug 2020 |
| 2 | Doreen Dempster Smith | Director | 15 Jul 2015 | British | Active |
| 3 | William Mcdonald Smith | Director | 15 Jul 2015 | British | Active |
| 4 | MACKINNONS SOLICITORS | Corporate Secretary | 15 Jul 2015 | - | Resigned 30 Apr 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Doreen Dempster Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr William Mcdonald Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kern Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 22 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 14 Jul 2022 | Download PDF |
| 3 | Accounts - Total Exemption Full | 22 Jun 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 14 Jul 2021 | Download PDF |
| 5 | Accounts - Total Exemption Full | 17 May 2021 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 6 Aug 2020 | Download PDF 1 Pages |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 14 Jul 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 26 May 2020 | Download PDF 9 Pages |
| 10 | Officers - Appoint Corporate Secretary Company With Name Date | 30 Apr 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 30 Apr 2020 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 19 Jul 2019 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 24 Jun 2019 | Download PDF 9 Pages |
| 14 | Confirmation Statement - No Updates | 19 Jul 2018 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 4 Jun 2018 | Download PDF 9 Pages |
| 16 | Accounts - Total Exemption Full | 4 Aug 2017 | Download PDF 14 Pages |
| 17 | Confirmation Statement - No Updates | 31 Jul 2017 | Download PDF 3 Pages |
| 18 | Confirmation Statement - Updates | 4 Aug 2016 | Download PDF 7 Pages |
| 19 | Accounts - Change Account Reference Date Company Current Extended | 4 May 2016 | Download PDF 1 Pages |
| 20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Dec 2015 | Download PDF 4 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Nov 2015 | Download PDF 5 Pages |
| 22 | Capital - Allotment Shares | 26 Aug 2015 | Download PDF 3 Pages |
| 23 | Incorporation - Company | 15 Jul 2015 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.