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Karis Property Company Limited PETERCULTER

Karis Property Company started in year 2002 as Private Limited Company with registration number SC236994. The Karis Property Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Peterculter at 225 North Deeside Road. Postal code: AB14 0UJ. Since 2002-12-18 Karis Property Company Limited is no longer carrying the name Ledge 677.

The company has 2 directors, namely David S., Graham Y.. Of them, Graham Y. has been with the company the longest, being appointed on 18 October 2002 and David S. has been with the company for the least time - from 20 January 2003. Currenlty, the company lists one former director, whose name is James J. and who left the the company on 5 May 2015. In addition, there is one former secretary - James J. who worked with the the company until 5 May 2015.

Karis Property Company Limited Address / Contact

Office Address 225 North Deeside Road
Town Peterculter
Post code AB14 0UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC236994
Date of Incorporation Wed, 18th Sep 2002
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 22 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

David S.

Position: Director

Appointed: 20 January 2003

Graham Y.

Position: Director

Appointed: 18 October 2002

James J.

Position: Secretary

Appointed: 02 December 2003

Resigned: 05 May 2015

James J.

Position: Director

Appointed: 20 January 2003

Resigned: 05 May 2015

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 18 September 2002

Resigned: 02 December 2003

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats established, there is David S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Angeline Y. This PSC owns 25-50% shares. Moving on, there is Graham Y., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on 17 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Angeline Y.

Notified on 17 September 2016
Nature of control: 25-50% shares

Graham Y.

Notified on 17 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Avril S.

Notified on 17 September 2016
Ceased on 12 February 2024
Nature of control: 25-50% shares

Company previous names

Ledge 677 December 18, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth699 147508 1081 205 025      
Balance Sheet
Cash Bank In Hand321 455281 627792 645      
Current Assets353 827361 8151 247 732110 101171 802186 128157 456125 778385 476
Debtors32 37280 188455 08727 84531 03327 42811 7984 83733 273
Cash Bank On Hand   82 256140 769158 700145 658120 941352 203
Net Assets Liabilities   883 183900 580905 189791 802749 439485 897
Other Debtors    15 36415 7329 3064 67733 273
Property Plant Equipment   182 459174 945172 092166 967162 878158 365
Tangible Fixed Assets9 0236 332189 272      
Reserves/Capital
Called Up Share Capital909090      
Profit Loss Account Reserve699 057508 0181 204 935      
Shareholder Funds699 147508 1081 205 025      
Other
Amount Due From To Related Party-32 43424 63824 638      
Creditors Due After One Year428 000403 500379 000      
Creditors Due Within One Year370 889323 622517 799      
Deferred Tax Liability31 74832 91735 180      
Fixed Assets1 175 957906 332889 2721 169 707774 945772 092666 967662 878158 365
Net Assets Liability Excluding Pension Asset Liability699 147508 1081 205 025      
Net Current Assets Liabilities-17 06238 193729 93360 552125 635151 378141 57899 129327 532
Number Shares Allotted 9090      
Accumulated Depreciation Impairment Property Plant Equipment   34 28341 79748 44253 24659 24057 510
Average Number Employees During Period    55544
Bank Borrowings Overdrafts   330 000     
Corporation Tax Payable    17 9992 938   
Creditors   330 00046 16734 75015 87826 64957 944
Disposals Intangible Assets    287 248    
Disposals Investment Property Fair Value Model        500 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      -100 000  
Increase Decrease From Other Changes Investment Property Fair Value Model    100 000    
Increase From Depreciation Charge For Year Property Plant Equipment    7 5146 6455 9205 9945 332
Investment Property   700 000600 000600 000500 000500 000 
Investment Property Fair Value Model    600 000600 000500 000500 000 
Investments Fixed Assets   287 248     
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases    100 10061 840   
Other Creditors   18 90621 72224 54411 22726 2496 149
Other Debtors Balance Sheet Subtotal   19 14315 364    
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 116 7 062
Other Disposals Property Plant Equipment      1 273 7 113
Other Taxation Social Security Payable   4 7736 0885 6462 978 19 124
Property Plant Equipment Gross Cost   216 742216 742220 534220 213222 118215 875
Provisions For Liabilities Balance Sheet Subtotal   17 076 18 28116 74312 568 
Total Additions Including From Business Combinations Property Plant Equipment     3 7929521 905870
Total Assets Less Current Liabilities1 158 895944 5251 619 2051 230 259900 580923 470808 545762 007485 897
Total Operating Lease Payments   138 360100 100    
Trade Creditors Trade Payables   1 3703581 6221 67340032 671
Trade Debtors Trade Receivables   8 70215 66911 6962 492160 
Other Loans After Five Years By Instalments330 000305 500281 000      
Par Value Share 11      
Share Capital Allotted Called Up Paid909090      
Tangible Fixed Assets Cost Or Valuation18 86021 015211 248      
Tangible Fixed Assets Depreciation9 83714 68321 976      
Tangible Fixed Assets Impairment Losses 266 934200 000      
Employees Total   55    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-02-28
filed on: 7th, November 2023 		Free Download (9 pages)

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