CASAI (SCOTLAND) LTD.
Active - Accounts Filed
General Information
NAME
CASAI (SCOTLAND) LTD.
COMPANY NUMBER
SC297484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
21/02/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G73 1DH
8 New Way
Rutherglen
Glasgow
G73 1DH
G73 1DH
9-11 Burnbank Road
Hamilton
Lanarkshire
ML3 9AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | William Burt Hamilton (905519548) has left the board |
| 19/11/2024 | New Accounts filed |
| 19/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASAI (SCOTLAND) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASAI (SCOTLAND) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASAI (SCOTLAND) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2006 - Present (18 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
21/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 365 |
View Report |
|
21/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 362 |
View Report |
|
11/09/2006 - Present (18 years and 3 months) Born in Nov 1951 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | William Burt Hamilton (905519548) has left the board |
| 19/11/2024 | New Accounts filed |
| 19/11/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 28/02/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
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