KASEUM HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC556974 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2017 |
| Age | 7 years, 3 months, 21 days |
| Jurisdiction | Scotland |
SUMMARY
KASEUM HOLDINGS LIMITED is an active private limited company with number SC556974. It was incorporated 7 years, 3 months, 21 days ago, on 08 February 2017. The company address is 5 Carden Place, Aberdeen, AB10 1UT, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Mortgage alter floating charge with number
Date: 20 Jan 2022
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC5569740002
Documents
Mortgage alter floating charge with number
Date: 11 Jan 2022
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC5569740001
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2021
Action Date: 08 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5569740002
Charge creation date: 2021-12-08
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 07 Feb 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2020
Action Date: 30 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5569740001
Charge creation date: 2020-03-30
Documents
Capital allotment shares
Date: 25 Feb 2020
Action Date: 29 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-29
Capital : 900 GBP
Documents
Confirmation statement with no updates
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Appoint person director company with name date
Date: 20 Jan 2020
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart Gordon George Christie
Appointment date: 2019-08-05
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Address
Type: AD01
Old address: 37 Albert Street Aberdeen AB25 1XU Scotland
Change date: 2018-06-08
New address: 5 Carden Place Aberdeen AB10 1UT
Documents
Change corporate secretary company with change date
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-06-08
Officer name: Infinity Secretaries Limited
Documents
Accounts with accounts type total exemption full
Date: 14 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Termination director company with name termination date
Date: 11 Nov 2017
Action Date: 11 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-11
Officer name: Simon Henry Dyer Cowie
Documents
Change account reference date company current shortened
Date: 11 Nov 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2017-12-31
Documents
Appoint person director company with name date
Date: 15 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-05
Officer name: Mr Peter Alan Joiner
Documents
Appoint person director company with name date
Date: 15 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Elrick
Appointment date: 2017-09-05
Documents
Appoint person director company with name date
Date: 15 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Morrison Macleod
Appointment date: 2017-09-05
Documents
Appoint person director company with name date
Date: 15 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Andrew Church
Appointment date: 2017-09-05
Documents
Resolution
Date: 11 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Apr 2017
Action Date: 30 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-30
Capital : 850 GBP
Documents
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