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CAESAR & HOWIE LIMITED

Company number SC101247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
08 Apr 2014 AP01 Appointment of Mrs Alison Crane Macphee as a director
08 Apr 2014 AP01 Appointment of Miss Sarah Helen Swan Patrick as a director
08 Apr 2014 AP01 Appointment of Mrs Lesley Sarah Cunningham as a director
08 Apr 2014 AP01 Appointment of Mr Robert Stuart Smith as a director
08 Apr 2014 AP01 Appointment of Mr Martin Francis Monaghan as a director
08 Apr 2014 AP01 Appointment of Mrs Carmen Elizabeth Maciver as a director
08 Apr 2014 AP01 Appointment of Mr Graham Pattison Irvine as a director
09 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
19 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
05 Nov 2012 TM01 Termination of appointment of Ivor Klayman as a director
05 Nov 2012 TM01 Termination of appointment of Ivor Klayman as a director
19 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
04 May 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
26 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
14 Oct 2009 CH04 Secretary's details changed for Caesar & Howie on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr David Haig Borrowman on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Ivor David Klayman on 13 October 2009