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 - MOTHERWELL

This company is listed in the following categories:
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

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