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CAESAR & HOWIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caesar & Howie Limited. The company was founded 37 years ago and was given the registration number SC101247. The firm's registered office is in . You can find them at 29 George Street, Bathgate, , . This company's SIC code is 69102 - Solicitors.

Company Information

Name:CAESAR & HOWIE LIMITED
Company Number:SC101247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1986
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:29 George Street, Bathgate, EH48 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, George Street, Bathgate, Scotland, EH48 1PQ

Corporate Secretary-Active
29 George Street, Bathgate, EH48 1PG

Director04 May 2020Active
29 George Street, Bathgate, EH48 1PG

Director01 March 2014Active
29 George Street, Bathgate, EH48 1PG

Director01 March 2014Active
29 George Street, Bathgate, EH48 1PG

Director01 March 2014Active
29 George Street, Bathgate, EH48 1PG

Director01 April 2014Active
29 George Street, Bathgate, EH48 1PG

Director01 March 2014Active
29 George Street, Bathgate, EH48 1PG

Director01 March 2014Active
8 Muckhart Road, Dollar, FK14 7AE

Director01 January 2008Active
18 Tantallon Place, Edinburgh, EH9 1NZ

Director-Active
Highrig, Torphichen, Bathgate, EH48 4LW

Director-Active
29 George Street, Bathgate, EH48 1PG

Director01 March 2014Active

People with Significant Control

Mr Graham Pattison Irvine
Notified on:24 March 2021
Status:Active
Date of birth:October 1959
Nationality:British
Address:29 George Street, EH48 1PG
Nature of control:
  • Significant influence or control
Mr David Haig Borrowman
Notified on:08 October 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:29 George Street, EH48 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type dormant.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-03-24Officers

Termination director company with name termination date.

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2021-02-19Accounts

Accounts with accounts type dormant.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-18Officers

Termination director company with name termination date.

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2019-11-21Accounts

Accounts with accounts type dormant.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Accounts

Accounts with accounts type dormant.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type dormant.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2016-11-24Accounts

Accounts with accounts type dormant.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type dormant.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type dormant.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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