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CARLSSON PROPERTIES LIMITED

Company number SC329314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
18 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
04 May 2023 PSC05 Change of details for Bannerman Developments Limited as a person with significant control on 4 May 2023
04 May 2023 AD01 Registered office address changed from 2 Ormelie Terrace Edinburgh EH15 2EX to 108 Blackford Avenue Edinburgh EH9 3HH on 4 May 2023
07 Dec 2022 AA Total exemption full accounts made up to 31 January 2022
18 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
17 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
04 Feb 2021 PSC07 Cessation of Carl Maurice John Mauritzen as a person with significant control on 27 October 2020
04 Feb 2021 TM01 Termination of appointment of Carl Maurice John Mauritzen as a director on 27 October 2020
30 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
14 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
20 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
24 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates
05 Sep 2018 MR04 Satisfaction of charge SC3293140005 in full
15 Jan 2018 MR04 Satisfaction of charge SC3293140006 in full
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
22 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
04 May 2016 MR01 Registration of charge SC3293140006, created on 22 April 2016
18 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 20,000