Kean Properties Limited. Head office in Glasgow. Check Director.

Kean Properties Limited, Glasgow

Kean Properties Limited is a private limited company. Located at 1 Cambuslang Court, Cambuslang, Glasgow G32 8FH, this 27 years old firm was incorporated on 1996-12-18 and is classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this business: James K. (appointed on 18 December 1996). As for the secretaries (1 in total), we can name: Paul K. (appointed on 16 May 2002).

About
Name: Kean Properties Limited
Number: SC170778
Incorporation date: 1996-12-18
End of financial year: 31 December


Address:	1 Cambuslang Court Cambuslang Glasgow G32 8FH
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

C.V.O. Limited

18 July 2023

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sc153863
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James K.

6 April 2016 - 18 July 2023

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,181,471	219,147	1,972,606	173,997	30,206	1,905	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	1,454,401	1,595,550	1,691,427	140,903	45,255	-	-	-	-	-	-	-
Tangible Fixed Assets	9,666,037	9,758,459	9,759,711	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,904,514	8,414,113	11,341,280	140,903	45,255	1,905	692	692	313	-487	-1,287	-2,086

The due date for Kean Properties Limited confirmation statement filing is 2024-01-01. The latest confirmation statement was sent on 2022-12-18. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: C.V.O. Limited has over 3/4 of shares, 3/4 to full of voting rights. James K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 30th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2015 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2014 filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd December 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 5th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2013 filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2012 filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 18th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2011 filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2010 filed on: 23rd, December 2010 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2009 filed on: 27th, August 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2009 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 27th February 2009 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st December 2007 filed on: 5th, November 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 9th January 2008 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th January 2008 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (13 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 26th, October 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th March 2007 with complete member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 1st, November 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 1st, November 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 7th, September 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 7th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st January 2005 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st January 2005 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 12th, October 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 12th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 31st December 2003 with complete member list filed on: 31st, December 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 31st December 2003 annual return
363s	Annual return drawn up to 31st December 2003 with complete member list filed on: 31st, December 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 18th, June 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 18th, June 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th January 2003 with complete member list filed on: 13th, January 2003 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 13th January 2003 with complete member list filed on: 13th, January 2003 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 13th January 2003 annual return
AA	Small company accounts made up to 31st December 2001 filed on: 8th, October 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 8th, October 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th January 2002 with complete member list filed on: 9th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th January 2002 with complete member list filed on: 9th, January 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 30th, October 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 30th, October 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 29th January 2001 with complete member list filed on: 29th, January 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 29th January 2001 annual return
363s	Annual return drawn up to 29th January 2001 with complete member list filed on: 29th, January 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 29th January 2001 annual return
AA	Small company accounts made up to 31st December 1999 filed on: 26th, September 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 26th, September 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th May 2000 with complete member list filed on: 11th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th May 2000 with complete member list filed on: 11th, May 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 26th, September 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 26th, September 1999 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th February 1999 with complete member list filed on: 16th, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 16th February 1999 with complete member list filed on: 16th, February 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 3rd, September 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1997 filed on: 3rd, September 1998 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 29th January 1998 with complete member list filed on: 29th, January 1998 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 29/01/98 annual return
363s	Annual return drawn up to 29th January 1998 with complete member list filed on: 29th, January 1998 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 29/01/98 annual return

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