CAESAR & HOWIE LIMITED
Overview
| Company Name | CAESAR & HOWIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC101247 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAESAR & HOWIE LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is CAESAR & HOWIE LIMITED located?
| Registered Office Address | 29 George Street Bathgate EH48 1PG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAESAR & HOWIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAESAR & HOWIE LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for CAESAR & HOWIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Lesley Sarah Cunningham as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rachel Camilleri-Brennan as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Notification of Graham Pattison Irvine as a person with significant control on Mar 24, 2021 | 2 pages | PSC01 | ||
Cessation of David Haig Borrowman as a person with significant control on Mar 24, 2021 | 1 pages | PSC07 | ||
Termination of appointment of David Haig Borrowman as a director on Mar 24, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Dr Rachel Camilleri-Brennan as a director on May 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert Stuart Smith as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of CAESAR & HOWIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAESAR & HOWIE | Secretary | George Street EH48 1PQ Bathgate 29 West Lothian Scotland |
| 20360001 | ||||||||||
| IRVINE, Graham Pattison | Director | 29 George Street Bathgate EH48 1PG | Scotland | British | Solicitor | 185718930001 | ||||||||
| MACIVER, Carmen Elizabeth | Director | 29 George Street Bathgate EH48 1PG | Scotland | British | Solicitor | 186703880001 | ||||||||
| MACPHEE, Alison Crane | Director | 29 George Street Bathgate EH48 1PG | Scotland | British | Solicitor | 186704430001 | ||||||||
| MONAGHAN, Martin Francis | Director | 29 George Street Bathgate EH48 1PG | Scotland | British | Solicitor | 186704010001 | ||||||||
| PATRICK, Sarah Helen Swan | Director | 29 George Street Bathgate EH48 1PG | Scotland | British | Solicitor | 186704380001 | ||||||||
| BORROWMAN, David Haig | Director | 8 Muckhart Road FK14 7AE Dollar Clackmannanshire | Scotland | British | Solicitor | 116941900002 | ||||||||
| CAMILLERI-BRENNAN, Rachel, Dr | Director | 29 George Street Bathgate EH48 1PG | Scotland | Maltese | Solicitor | 269781070001 | ||||||||
| CUNNINGHAM, Lesley Sarah | Director | 29 George Street Bathgate EH48 1PG | Scotland | British | Solicitor | 186704370001 | ||||||||
| KLAYMAN, Ivor David | Director | 18 Tantallon Place EH9 1NZ Edinburgh Midlothian | Scotland | British | Solicitor | 20380001 | ||||||||
| SHAW, Robert William | Director | Highrig Torphichen EH48 4LW Bathgate West Lothian | British | Solicitor | 20370001 | |||||||||
| SMITH, Robert Stuart | Director | 29 George Street Bathgate EH48 1PG | Scotland | British | Solicitor | 186704180001 |
Who are the persons with significant control of CAESAR & HOWIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Pattison Irvine | Mar 24, 2021 | 29 George Street Bathgate EH48 1PG | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Haig Borrowman | Oct 08, 2016 | 29 George Street Bathgate EH48 1PG | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0