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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 18 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.
Company Number:SC297484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2006
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:9-11 Burnbank Road, Hamilton, Lanarkshire, ML3 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Acer Crescent, Paisley, PA2 9LR

Secretary11 September 2006Active
8, New Way, Rutherglen, Glasgow, Scotland, G73 1DH

Director21 February 2006Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Secretary21 February 2006Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Director21 February 2006Active

People with Significant Control

Mr David Vincent Equi
Notified on:01 January 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Scotland
Address:8, New Way, Glasgow, Scotland, G73 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Giulia Mirella Marini
Notified on:01 January 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:Scotland
Address:8, New Way, Glasgow, Scotland, G73 1DH
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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