CASAI (SCOTLAND) LTD.
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 9AA
Company number SC297484
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 9-11 BURNBANK ROAD, HAMILTON, LANARKSHIRE, ML3 9AA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of CASAI (SCOTLAND) LTD. are www.casaiscotland.co.uk, and www.casai-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Casai Scotland Ltd is a Private Limited Company. The company registration number is SC297484. Casai Scotland Ltd has been working since 21 February 2006. The present status of the company is Active. The registered address of Casai Scotland Ltd is 9 11 Burnbank Road Hamilton Lanarkshire Ml3 9aa. . HAMILTON, William Burt is a Secretary of the company. EQUI, David Vincent is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HAMILTON, William Burt
Appointed Date: 11 September 2006
Director
EQUI, David Vincent
Appointed Date: 21 February 2006
61 years old

Resigned Directors

Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006

Persons With Significant Control

Mr David Vincent Equi
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Giulia Mirella Marini
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASAI (SCOTLAND) LTD. Events

10 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 22 more events
12 Sep 2006
New director appointed
12 Sep 2006
New secretary appointed
23 Feb 2006
Director resigned
23 Feb 2006
Secretary resigned
21 Feb 2006
Incorporation

CASAI (SCOTLAND) LTD. Charges

3 May 2007
Floating charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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