CASAI (SCOTLAND) LTD. - GLASGOW


Company Profile Company Filings

Overview

CASAI (SCOTLAND) LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CASAI (SCOTLAND) LTD. was incorporated 18 years ago on 21/02/2006 and has the registered number: SC297484. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

CASAI (SCOTLAND) LTD. - GLASGOW

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

8 NEW WAY
GLASGOW
G73 1DH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID VINCENT EQUI Sep 1964 British Director 2006-02-21 CURRENT
MR WILLIAM BURT HAMILTON Nov 1951 British Secretary 2006-09-11 CURRENT
FIRST SCOTTISH SECRETARIES LIMITED Corporate Secretary 2006-02-21 UNTIL 2006-02-21 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate Director 2006-02-21 UNTIL 2006-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Vincent Equi 2017-01-01 9/1964 Glasgow   Ownership of shares 25 to 50 percent
Mrs Giulia Mirella Marini 2017-01-01 5/1971 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER EQUI & SONS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 10520 - Manufacture of ice cream
ARTISAN ICECREAM (SCOTLAND) LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
T M FRESH DIRECT LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EQUI'S ICE CREAM (MOTHERWELL) LTD LARGS SCOTLAND Active MICRO ENTITY 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CASAI (SCOTLAND) LTD. 2023-12-01 28-02-2023 £412,555 equity
Micro-entity Accounts - CASAI (SCOTLAND) LTD. 2022-11-30 28-02-2022 £376,293 equity
Micro-entity Accounts - CASAI (SCOTLAND) LTD. 2021-11-11 28-02-2021 £337,188 equity
Micro-entity Accounts - CASAI (SCOTLAND) LTD. 2021-02-19 28-02-2020 £302,748 equity
Micro-entity Accounts - CASAI (SCOTLAND) LTD. 2019-11-15 28-02-2019 £270,027 equity
Micro-entity Accounts - CASAI (SCOTLAND) LTD. 2018-11-14 28-02-2018 £254,742 equity
Micro-entity Accounts - CASAI (SCOTLAND) LTD. 2017-11-29 28-02-2017 £244,407 equity
Abbreviated Company Accounts - CASAI (SCOTLAND) LTD. 2016-12-01 28-02-2016 £7,869 Cash £223,837 equity
Abbreviated Company Accounts - CASAI (SCOTLAND) LTD. 2015-11-21 28-02-2015 £12,961 Cash £203,673 equity
Abbreviated Company Accounts - CASAI (SCOTLAND) LTD. 2014-11-19 28-02-2014 £12,897 Cash £153,716 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER EQUI & SONS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 10520 - Manufacture of ice cream
EQUI'S RESTAURANTS LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes