KEAN PROPERTIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

KEAN PROPERTIES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
KEAN PROPERTIES LIMITED was incorporated 27 years ago on 18/12/1996 and has the registered number: SC170778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KEAN PROPERTIES LIMITED - GLASGOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CAMBUSLANG COURT
GLASGOW
G32 8FH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HARKINS KEAN May 1960 Scottish Director 1996-12-18 CURRENT
MR PAUL KEAN Mar 1963 British Secretary 2002-05-16 CURRENT
FIRST SCOTTISH SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-18 UNTIL 1996-12-18 RESIGNED
ANN KEAN May 1954 Secretary 1996-12-18 UNTIL 2002-05-16 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Nominee Director 1996-12-18 UNTIL 1996-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C.V.O. Limited 2023-07-18 Cambuslang   Glasgow Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Harkins Kean 2016-04-06 - 2023-07-18 5/1960 Glasgow   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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RAER SCOTCH WHISKY LTD BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
KEAN CONSTRUCTION (SCOTLAND) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BMJ PROPERTY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C.V.O. LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KITS DIRECT LIMITED GLASGOW Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FERRARI PACKAGING LTD. GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REDWOOD HEALTH STORE LTD GLASGOW Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KILBRIDE FURNITURE LTD. CAMBUSLANG Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE EAST KILBRIDE COMMUNITY TRUST CAMBUSLANG Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JACKTON ESTATES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 01500 - Mixed farming
HARKINS & JACOB LLP GLASGOW Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Kean Properties Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-07 31-12-2022 £-2,086 equity
Kean Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £3,581 Cash £-1,287 equity
Kean Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £3,581 Cash £-487 equity
Kean Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-12-2019 £3,596 Cash £313 equity
Kean Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £3,382 Cash £692 equity
Kean Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-12 31-12-2017 £3,750 Cash £692 equity
Kean Properties Limited - Accounts to registrar - small 16.3d 2017-03-14 31-12-2016 £1,905 Cash £1,905 equity
Kean Properties Limited - Abbreviated accounts 16.3 2016-10-27 31-12-2015 £175 Cash £45,255 equity
Kean Properties Limited - Limited company - abbreviated - 11.6 2015-05-28 31-12-2014 £1,570 Cash £140,903 equity

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