CAESARS (NO.217) LIMITED - MOTHERWELL
Company Profile | Company Filings |
Overview
CAESARS (NO.217) LIMITED is a Private Limited Company from MOTHERWELL and has the status: Active.
CAESARS (NO.217) LIMITED was incorporated 34 years ago on 25/04/1989 and has the registered number: SC117469. The accounts status is DORMANT and accounts are next due on 29/06/2025.
CAESARS (NO.217) LIMITED was incorporated 34 years ago on 25/04/1989 and has the registered number: SC117469. The accounts status is DORMANT and accounts are next due on 29/06/2025.
CAESARS (NO.217) LIMITED - MOTHERWELL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 29/09/2023 | 29/06/2025 |
Registered Office
32 OMOA ROAD
MOTHERWELL
NORTH LANARKSHIRE
ML1 5RQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN BUCKLEY | Aug 1957 | British | Secretary | 2007-06-04 | CURRENT |
JOHN BUCKLEY | Aug 1957 | British | Director | 2007-06-04 | CURRENT |
MRS DENISE KELLACHAN BUCKLEY | Apr 1964 | British | Director | 2019-03-20 | CURRENT |
AGNES CHRISTINA DUNLOP GIBSON | Jan 1944 | British | Director | 1992-07-24 UNTIL 1992-08-24 | RESIGNED |
GEORGE AITKEN | Dec 1944 | British | Secretary | 1994-07-21 UNTIL 2001-07-30 | RESIGNED |
ANTHEA SUSAN DICKSON | Apr 1955 | British | Secretary | RESIGNED | |
GORDON REID | Nov 1938 | Director | 2001-07-30 UNTIL 2006-11-21 | RESIGNED | |
GORDON REID | Nov 1938 | Secretary | 2001-07-30 UNTIL 2006-11-21 | RESIGNED | |
PAUL HAROLD FITZPATRICK | Jun 1956 | British | Director | 2008-08-04 UNTIL 2013-02-09 | RESIGNED |
MICHAEL GEORGE MCLELLAN | Apr 1942 | British | Director | 1994-07-21 UNTIL 1997-03-04 | RESIGNED |
JAMES MCGINLAY | Mar 1966 | British | Director | 1994-08-02 UNTIL 1997-06-01 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 1989-04-25 UNTIL 1990-07-14 | RESIGNED | ||
ANTHEA SUSAN DICKSON | Apr 1955 | British | Director | RESIGNED | |
DANIEL JOHN DREW | Jul 1965 | British | Director | 2000-11-06 UNTIL 2005-08-30 | RESIGNED |
ALAN WILLIAM BAIN DICKSON | Apr 1950 | British | Director | RESIGNED | |
GEORGE AITKEN | Dec 1944 | British | Director | 1994-07-21 UNTIL 2001-07-30 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1989-04-25 UNTIL 1990-07-14 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 1989-04-25 UNTIL 1990-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Buckley | 2016-07-01 | 8/1957 | Motherwell North Lanarkshire | Ownership of shares 75 to 100 percent |
Mr John Buckley | 2016-07-01 | 8/1957 | Motherwell Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |