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 - GLASGOW

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
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPINCITY LIMITED BECKENHAM Live but... TOTAL EXEMPTION FULL 41100 - Development of building projects
IDÉ REAL ESTATE (HOLBORN) LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
TARAK MANUFACTURING COMPANY LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRSTBAY LIMITED Active DORMANT 68100 - Buying and selling of own real estate
BERKELEY PROPERTIES (SCOTLAND) LIMITED GLASGOW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MIGHTY ROBOT RECORDINGS LIMITED GLASGOW Active MICRO ENTITY 90030 - Artistic creation
OMI FACILITIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MACDONALD HENDERSON LIMITED GLASGOW Active TOTAL EXEMPTION FULL 69102 - Solicitors
GILDEAS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 69102 - Solicitors
ENVIROTREAT SCOTLAND LIMITED AIRDRIE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EXCHANGELAW (466) LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
LAYER SYSTEMS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ANDREW YULE LIMITED GLASGOW Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BASE ANTENNA SYSTEMS LTD GLASGOW Dissolved... TOTAL EXEMPTION FULL 33190 - Repair of other equipment
LOCHLEVEN PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DUNDYVAN DEVELOPMENTS LIMITED AIRDRIE Dissolved... DORMANT 96090 - Other service activities n.e.c.
OBAN EXPRESS PARCEL SERVICE LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 49410 - Freight transport by road
QUADSCOT HOLDINGS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OSBORNE & CO ARGYLE STREET LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

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GLENEAGLES PROJECTS LIMITED GLASGOW UNITED KINGDOM Active DORMANT 41100 - Development of building projects