CAERUS PERIOUSIA LTD - GLASGOW
Company Profile | Company Filings |
Overview
CAERUS PERIOUSIA LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CAERUS PERIOUSIA LTD was incorporated 13 years ago on 03/12/2010 and has the registered number: SC389879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAERUS PERIOUSIA LTD was incorporated 13 years ago on 03/12/2010 and has the registered number: SC389879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAERUS PERIOUSIA LTD - GLASGOW
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
247 WEST GEORGE ST
GLASGOW
G2 4QE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXCELSIOR ESTATES LIMITED (until 28/01/2014)
EXCELSIOR ESTATES LIMITED (until 28/01/2014)
EXCHANGELAW (477) LIMITED (until 05/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CONOR PATRICK OSBORNE | Mar 1989 | Irish | Director | 2023-03-07 | CURRENT |
MR SHAZAD AHMED BAKHSH | Feb 1978 | British | Director | 2014-01-15 | CURRENT |
SHELF DIRECTOR LIMITED | Corporate Director | 2010-12-03 UNTIL 2013-11-15 | RESIGNED | ||
MR AHSIN AKRAM | Jan 1967 | British | Director | 2013-11-14 UNTIL 2014-01-15 | RESIGNED |
SHELF SECRETARY LIMITED | Corporate Secretary | 2010-12-03 UNTIL 2013-11-15 | RESIGNED | ||
FLAN MCNAMARA | Oct 1956 | Irish | Director | 2017-11-27 UNTIL 2023-04-26 | RESIGNED |
MR WILLIAM GEORGE HEAN | May 1957 | British | Director | 2018-09-27 UNTIL 2023-03-09 | RESIGNED |
MR DAVID BRANNIGAN BEVERIDGE | Oct 1974 | British | Director | 2010-12-03 UNTIL 2013-11-15 | RESIGNED |
PHILIP JOHN SILK | Feb 1967 | British | Director | 2018-02-25 UNTIL 2018-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universal City Capital Pte Ltd | 2017-11-27 | Singapore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Shazad Ahmed Bakhsh | 2016-04-06 - 2016-04-06 | 2/1978 | Glasgow Strathclyde | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAERUS_PERIOUSIA_LTD - Accounts | 2023-09-30 | 31-12-2022 | £157,526 Cash £2,965,954 equity |
CAERUS_PERIOUSIA_LTD - Accounts | 2023-04-25 | 31-12-2021 | £79,545 Cash £3,469,976 equity |
CAERUS_PERIOUSIA_LTD - Accounts | 2021-10-01 | 31-12-2020 | £1,804,039 Cash £3,916,847 equity |
Caerus Periousia Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-12-2019 | £823,085 Cash £-176,262 equity |
Caerus Periousia Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-04 | 31-12-2018 | £172,032 Cash £67,079 equity |
Caerus Periousia Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-10 | 31-12-2017 | £185 Cash £213,070 equity |
Caerus Periousia Ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £1,039 Cash £1,083,143 equity |
Caerus Periousia Ltd - Abbreviated accounts 16.3 | 2016-12-30 | 31-12-2015 | £864 Cash £2,312,614 equity |
Caerus Periousia Ltd - Limited company - abbreviated - 11.9 | 2015-12-25 | 31-12-2014 | £4,081 Cash £-212,208 equity |
Caerus Periousia Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-25 | 31-12-2013 | £1 Cash £1 equity |