Carlos Properties Limited. Head office in Aberdeen. Check Director.

Carlos Properties Limited, Aberdeen

Carlos Properties Limited is a private limited company. Registered at C/O 70 Victoria Road, Aberdeen AB11 9DS, this 20 years old business was incorporated on 2003-10-10 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this firm: Khalid A. (appointed on 10 October 2003).

About
Name: Carlos Properties Limited
Number: SC257412
Incorporation date: 2003-10-10
End of financial year: 31 October


Address:	C/o 70 Victoria Road Aberdeen AB11 9DS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Khalid A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	2,365	8,656	9,750	10,958	19,874	30,922
Fixed Assets	224,119	224,119	224,119	224,119	224,119	224,119
Total Assets Less Current Liabilities	197,668	204,481	215,537	210,801	228,462	242,452

The due date for Carlos Properties Limited confirmation statement filing is 2023-10-24. The last one was filed on 2022-10-10. The deadline for a subsequent accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up until 31 October 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Khalid A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 26th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 26th, June 2023 \| accounts	Free Download (2 pages)
AD01	Address change date: 2023/01/18. New Address: C/O 70 Victoria Road Aberdeen AB11 9DS. Previous address: 236 Abbotswell Crescent Aberdeen Grampian AB12 3JT filed on: 18th, January 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 19th, June 2018 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 18th, July 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 14th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/10 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 3rd, August 2015 \| accounts	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 11th, December 2014 \| mortgage	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/10 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 17th, July 2014 \| accounts	Free Download (4 pages)
MR04	Charge 7 satisfaction in full. filed on: 9th, July 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 3 satisfaction in full. filed on: 9th, July 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 9 satisfaction in full. filed on: 9th, July 2014 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 2574120014 filed on: 8th, March 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 2574120012 filed on: 8th, March 2014 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 2574120011 filed on: 8th, March 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 2574120013 filed on: 8th, March 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 2574120010 filed on: 5th, March 2014 \| mortgage	Free Download (20 pages)
CH01	On 2013/11/28 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/10 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 29th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/10 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/10 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 17th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/10 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 29th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/10 with full list of members filed on: 21st, November 2009 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 2nd, September 2009 \| accounts	Free Download (5 pages)
288b	On 2009/02/20 Appointment terminated secretary filed on: 20th, February 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2008/11/28 with shareholders record filed on: 28th, November 2008 \| annual return	Free Download (10 pages)
288b	On 2008/11/18 Appointment terminated secretary filed on: 18th, November 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 18th, November 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 28th, August 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/12/05 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 1st, October 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 1st, October 2007 \| accounts	Free Download (4 pages)
410(Scot)	Partic of mort/charge ***** filed on: 21st, June 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 21st, June 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 1st, June 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 1st, June 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 19th, February 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 19th, February 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 4th, January 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 4th, January 2007 \| mortgage	Free Download (3 pages)
287	Registered office changed on 22/11/06 from: 252 union street aberdeen AB10 1TN filed on: 22nd, November 2006 \| address	Free Download (1 page)
288a	On 2006/11/22 New secretary appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
288a	On 2006/11/22 New secretary appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 22/11/06 from: 252 union street aberdeen AB10 1TN filed on: 22nd, November 2006 \| address	Free Download (1 page)
363a	Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
410(Scot)	Partic of mort/charge ***** filed on: 19th, October 2006 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 19th, October 2006 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 19th, October 2006 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 19th, October 2006 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 13th, October 2006 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 13th, October 2006 \| mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 4th, September 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 4th, September 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 28th, December 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 28th, December 2005 \| accounts	Free Download (4 pages)
363a	Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, November 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, November 2005 \| officers	Free Download (1 page)
363a	Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (2 pages)
410(Scot)	Partic of mort/charge ***** filed on: 3rd, November 2005 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 3rd, November 2005 \| mortgage	Free Download (3 pages)
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004 \| annual return	Free Download (6 pages)
410(Scot)	Partic of mort/charge ***** filed on: 1st, September 2004 \| mortgage	Free Download (6 pages)
410(Scot)	Partic of mort/charge ***** filed on: 1st, September 2004 \| mortgage	Free Download (6 pages)
288b	On 2003/10/10 Secretary resigned filed on: 10th, October 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, October 2003 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 10th, October 2003 \| incorporation	Free Download (20 pages)
288b	On 2003/10/10 Secretary resigned filed on: 10th, October 2003 \| officers	Free Download (1 page)

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