CAESARS (NO.217) LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5RQ

Company number SC117469
Status Active
Incorporation Date 25 April 1989
Company Type Private Limited Company
Address 32 OMOA ROAD, CLELAND, MOTHERWELL, NORTH LANARKSHIRE, ML1 5RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CAESARS (NO.217) LIMITED are www.caesarsno217.co.uk, and www.caesars-no-217.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Caesars No 217 Limited is a Private Limited Company. The company registration number is SC117469. Caesars No 217 Limited has been working since 25 April 1989. The present status of the company is Active. The registered address of Caesars No 217 Limited is 32 Omoa Road Cleland Motherwell North Lanarkshire Ml1 5rq. . BUCKLEY, John is a Secretary of the company. BUCKLEY, John is a Director of the company. Secretary AITKEN, George has been resigned. Secretary DICKSON, Anthea Susan has been resigned. Secretary REID, Gordon has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director AITKEN, George has been resigned. Director DICKSON, Alan William Bain has been resigned. Director DICKSON, Anthea Susan has been resigned. Director DREW, Daniel John has been resigned. Director FITZPATRICK, Paul Harold has been resigned. Director GIBSON, Agnes Christina Dunlop has been resigned. Director MCGINLAY, James has been resigned. Director MCLELLAN, Michael George has been resigned. Director REID, Gordon has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BUCKLEY, John
Appointed Date: 04 June 2007
Director
BUCKLEY, John
Appointed Date: 04 June 2007
68 years old

Resigned Directors

Secretary
AITKEN, George
Resigned: 30 July 2001
Appointed Date: 21 July 1994
Secretary
DICKSON, Anthea Susan
Resigned: 05 December 1993
Secretary
REID, Gordon
Resigned: 21 November 2006
Appointed Date: 30 July 2001
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 14 July 1990
Appointed Date: 25 April 1989
Director
AITKEN, George
Resigned: 30 July 2001
Appointed Date: 21 July 1994
80 years old
Director
DICKSON, Alan William Bain
Resigned: 05 December 1993
75 years old
Director
DICKSON, Anthea Susan
Resigned: 05 December 1993
70 years old
Director
DREW, Daniel John
Resigned: 30 August 2005
Appointed Date: 06 November 2000
60 years old
Director
FITZPATRICK, Paul Harold
Resigned: 09 February 2013
Appointed Date: 04 August 2008
69 years old
Director
GIBSON, Agnes Christina Dunlop
Resigned: 24 August 1992
Appointed Date: 24 July 1992
81 years old
Director
MCGINLAY, James
Resigned: 01 June 1997
Appointed Date: 02 August 1994
59 years old
Director
MCLELLAN, Michael George
Resigned: 04 March 1997
Appointed Date: 21 July 1994
83 years old
Director
REID, Gordon
Resigned: 21 November 2006
Appointed Date: 30 July 2001
87 years old
Nominee Director
VINDEX LIMITED
Resigned: 14 July 1990
Appointed Date: 25 April 1989
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 14 July 1990
Appointed Date: 25 April 1989

Persons With Significant Control

Mr John Buckley
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CAESARS (NO.217) LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 5 July 2016 with updates
20 May 2016
Accounts for a dormant company made up to 30 September 2015
27 Oct 2015
Registered office address changed from 1 Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE to 32 Omoa Road Cleland Motherwell North Lanarkshire ML1 5RQ on 27 October 2015
16 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 3,000
...
... and 82 more events
06 Jul 1989
Secretary resigned;new secretary appointed
06 Jul 1989
Director resigned;new director appointed
26 Jun 1989
Accounting reference date notified as 30/09
09 May 1989
Registered office changed on 09/05/89 from: 151 st. Vincent street glasgow G2 5NJ
25 Apr 1989
Incorporation

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