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CAESARS (NO. 826) LIMITED

Company number SC107100

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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)
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3,000
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Jul 2014 AD01 Registered office address changed from Baker Tilly First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE on 17 July 2014
16 May 2014 TM01 Termination of appointment of Micaela Pulido as a director
14 Apr 2014 TM02 Termination of appointment of Sheila Robertson as a secretary
09 Apr 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 3,000
30 Jan 2014 AD01 Registered office address changed from C/O Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ on 30 January 2014
01 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Sep 2013 AP01 Appointment of Morag Archibald as a director
20 Sep 2013 TM01 Termination of appointment of Sheila Robertson as a director
11 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
18 Oct 2012 TM01 Termination of appointment of James Merry as a director
01 Oct 2012 AP01 Appointment of James Kerr Merry as a director
01 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
19 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Sheila Robertson on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Micaela Pulido on 20 January 2010
20 Jan 2010 AD01 Registered office address changed from Tenon 160 Dundee Street Edinburgh EH11 1DQ on 20 January 2010
26 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Feb 2009 363a Return made up to 09/01/09; full list of members
02 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008