CASAI (SCOTLAND) LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Casai (scotland) Ltd.. The company was founded 19 years ago and was given the registration number SC297484. The firm's registered office is in HAMILTON. You can find them at 9-11 Burnbank Road, , Hamilton, Lanarkshire. This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | CASAI (SCOTLAND) LTD. |
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| Company Number | : | SC297484 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 February 2006 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | 9-11 Burnbank Road, Hamilton, Lanarkshire, ML3 9AA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 21 Acer Crescent, Paisley, PA2 9LR | Secretary | 11 September 2006 | Active |
| 8, New Way, Rutherglen, Glasgow, Scotland, G73 1DH | Director | 21 February 2006 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Secretary | 21 February 2006 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Director | 21 February 2006 | Active |
People with Significant Control
| Mr David Vincent Equi |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 8, New Way, Glasgow, Scotland, G73 1DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Giulia Mirella Marini |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 8, New Way, Glasgow, Scotland, G73 1DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)