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CARLSSON PROPERTIES LIMITED

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CARLSSON PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

SC329314

Incorporation date

15/08/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

108 Blackford Avenue, Edinburgh EH9 3HHCopy
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Latest events (Record since 15/08/2007)
dot icon23/12/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon20/08/2025
Confirmation statement made on 2025-08-15 with no updates
View PDF (3 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon28/08/2024
Confirmation statement made on 2024-08-15 with no updates
View PDF (3 pages)
dot icon19/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (11 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-15 with no updates
View PDF (3 pages)
dot icon04/05/2023
Registered office address changed from 2 Ormelie Terrace Edinburgh EH15 2EX to 108 Blackford Avenue Edinburgh EH9 3HH on 2023-05-04
View PDF (1 pages)
dot icon04/05/2023
Change of details for Bannerman Developments Limited as a person with significant control on 2023-05-04
View PDF (2 pages)
dot icon07/12/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon18/08/2022
Confirmation statement made on 2022-08-15 with no updates
View PDF (3 pages)
dot icon27/01/2022
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-15 with no updates
View PDF (3 pages)
dot icon04/02/2021
Cessation of Carl Maurice John Mauritzen as a person with significant control on 2020-10-27
View PDF (1 pages)
dot icon04/02/2021
Termination of appointment of Carl Maurice John Mauritzen as a director on 2020-10-27
View PDF (1 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (11 pages)
dot icon14/09/2020
Confirmation statement made on 2020-08-15 with no updates
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-15 with updates
View PDF (4 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (12 pages)
dot icon24/09/2018
Confirmation statement made on 2018-08-15 with updates
View PDF (4 pages)
dot icon05/09/2018
Satisfaction of charge SC3293140005 in full
View PDF (1 pages)
dot icon15/01/2018
Satisfaction of charge SC3293140006 in full
View PDF (1 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-15 with updates
View PDF (4 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon01/09/2016
Confirmation statement made on 2016-08-15 with updates
View PDF (6 pages)
dot icon04/05/2016
Registration of charge SC3293140006, created on 2016-04-22
View PDF (10 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon07/09/2015
Annual return made up to 2015-08-15 with full list of shareholders
View PDF (6 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon23/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2013
Registration of charge 3293140005
View PDF (9 pages)
dot icon21/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon10/09/2013
Annual return made up to 2013-08-15 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2013
Director's details changed for Mr Andrew Scott Mauritzen on 2012-10-05
View PDF (2 pages)
dot icon10/09/2013
Secretary's details changed for Mr Andrew Scott Mauritzen on 2012-10-05
View PDF (2 pages)
dot icon26/09/2012
Annual return made up to 2012-08-15 with full list of shareholders
View PDF (6 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (3 pages)
dot icon13/04/2012
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon10/04/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon04/04/2012
Statement of satisfaction in full or in part of a charge /full /charge no 3
View PDF (3 pages)
dot icon04/04/2012
Statement of satisfaction in full or in part of a charge /full /charge no 2
View PDF (3 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (3 pages)
dot icon25/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (3 pages)
dot icon03/09/2010
Annual return made up to 2010-08-15 with full list of shareholders
View PDF (6 pages)
dot icon03/09/2010
Director's details changed for Peter Greig Mauritzen on 2009-10-01
View PDF (2 pages)
dot icon19/11/2009
Annual return made up to 2009-08-15 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon06/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon06/11/2008
Accounting reference date shortened from 31/08/2008 to 31/01/2008
View PDF (1 pages)
dot icon19/08/2008
Capitals not rolled up
View PDF (2 pages)
dot icon19/08/2008
Return made up to 15/08/08; full list of members
View PDF (4 pages)
dot icon04/03/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (4 pages)
dot icon27/02/2008
Director appointed carl maurice mauritzen
View PDF (2 pages)
dot icon21/12/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon19/09/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon15/08/2007
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
338.77K
-
0.00
26.33K
-
2022
8
392.84K
-
0.00
49.12K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mauritzen, Andrew Scott
Director
15/08/2007 - Present
4
Mauritzen, Peter Greig
Director
15/08/2007 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARLSSON PROPERTIES LIMITED

CARLSSON PROPERTIES LIMITED is an(a) Active company incorporated on 15/08/2007 with the registered office located at 108 Blackford Avenue, Edinburgh EH9 3HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLSSON PROPERTIES LIMITED?

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CARLSSON PROPERTIES LIMITED is currently Active. It was registered on 15/08/2007 .

Where is CARLSSON PROPERTIES LIMITED located?

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CARLSSON PROPERTIES LIMITED is registered at 108 Blackford Avenue, Edinburgh EH9 3HH.

What does CARLSSON PROPERTIES LIMITED do?

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CARLSSON PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARLSSON PROPERTIES LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-01-31.