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Company Information for

CARLOS PROPERTIES LIMITED

236 ABBOTSWELL CRESCENT, ABERDEEN, GRAMPIAN, AB12 3JT,
Company Registration Number
SC257412
Private Limited Company
Active

Company Overview

About Carlos Properties Ltd
CARLOS PROPERTIES LIMITED was founded on 2003-10-10 and has its registered office in Grampian. The organisation's status is listed as "Active". Carlos Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLOS PROPERTIES LIMITED
 
Legal Registered Office
236 ABBOTSWELL CRESCENT
ABERDEEN
GRAMPIAN
AB12 3JT
Other companies in AB12
 
Filing Information
Company Number SC257412
Company ID Number SC257412
Date formed 2003-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 01:32:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLOS PROPERTIES LIMITED
The accountancy firm based at this address is J & M ACCOUNTANCY LIMITED

Company Officers of CARLOS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KHALID MEHMOOD AHMED
Director 2003-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
C & P (NOMINEES) LIMITED
Company Secretary 2006-11-16 2009-02-16
THE GRANT SMITH LAW PRACTICE
Company Secretary 2003-10-10 2008-07-01
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-10-10 2003-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19AA31/10/17 TOTAL EXEMPTION FULL
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID MEHMOOD AHMED
2017-07-18AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-14AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0110/10/15 FULL LIST
2015-08-03AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0110/10/14 FULL LIST
2014-07-17AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2574120013
2014-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2574120014
2014-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2574120012
2014-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2574120011
2014-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2574120010
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID MAHMOOD AHMED / 28/11/2013
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0110/10/13 FULL LIST
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-30AR0110/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-16AR0110/10/11 FULL LIST
2011-08-17AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-11AR0110/10/10 FULL LIST
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-21AR0110/10/09 FULL LIST
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY C & P (NOMINEES) LIMITED
2008-11-28363aRETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS
2008-11-18288cSECRETARY'S CHANGE OF PARTICULARS / C & P (NOMINEES) LIMITED / 01/07/2008
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY THE GRANT SMITH LAW PRACTICE
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-05363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-21410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-01410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-19410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-04410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 252 UNION STREET ABERDEEN AB10 1TN
2006-11-22288aNEW SECRETARY APPOINTED
2006-11-15363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-10-19410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-19410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-11363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-11-11288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-28363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-09-01410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CARLOS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLOS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-08 Outstanding BANK OF SCOTLAND PLC
2014-03-08 Outstanding BANK OF SCOTLAND PLC
2014-03-08 Outstanding BANK OF SCOTLAND PLC
2014-03-08 Outstanding BANK OF SCOTLAND PLC
2014-03-05 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-06-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-06-01 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-02-19 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-01-04 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-10-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-10-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-10-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-11-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2004-09-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of CARLOS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLOS PROPERTIES LIMITED
Trademarks
We have not found any records of CARLOS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARLOS PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2011-02-08 GBP £500 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARLOS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLOS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLOS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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