CAESARS (NO.728) LIMITED

Overview

Company Name	CAESARS (NO.728) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC111689
Jurisdiction	Scotland
Date of Creation	Jun 17, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAESARS (NO.728) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CAESARS (NO.728) LIMITED located?

Registered Office Address	28 Mosspath G69 7DA Baillieston Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CAESARS (NO.728) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CAESARS (NO.728) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for CAESARS (NO.728) LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Mar 08, 2025	Confirmation statement made on Mar 08, 2025 with updates	4 pages	CS01

Apr 08, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 14, 2023 with updates	4 pages	CS01

Sep 27, 2022	Appointment of Mrs Caroline Helen Hughes as a director on Sep 20, 2022	2 pages	AP01

Jul 14, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

May 04, 2022	Confirmation statement made on Apr 23, 2022 with updates	4 pages	CS01

Feb 28, 2022	Registered office address changed from 28 28 Mosspath Baillieston Glasgow G69 7DA Scotland to 28 Mosspath Baillieston Glasgow G69 7DA on Feb 28, 2022	1 pages	AD01

Feb 28, 2022	Registered office address changed from 27 Rosebank Gardens Greenock Road Largs Ayrshire KA30 8TD Scotland to 28 28 Mosspath Baillieston Glasgow G69 7DA on Feb 28, 2022	1 pages	AD01

Feb 27, 2022	Termination of appointment of Margaret Kerr as a director on Feb 27, 2022	1 pages	TM01

Jun 04, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 23, 2021 with updates	4 pages	CS01

Apr 23, 2021	Appointment of Mrs Caroline Helen Hughes as a secretary on Apr 23, 2021	2 pages	AP03

Sep 29, 2020	Termination of appointment of Craig Mitchell Ferguson as a director on Sep 29, 2020	1 pages	TM01

Sep 29, 2020	Termination of appointment of Craig Mitchell Ferguson as a secretary on Sep 29, 2020	1 pages	TM02

Jul 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

May 06, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Apr 29, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Nov 19, 2018	Director's details changed for Margaret Kerr on Nov 15, 2018	2 pages	CH01

Nov 19, 2018	Registered office address changed from 37 Faulds Wynd West Kilbride Ayrshire KA23 9FA to 27 Rosebank Gardens Greenock Road Largs Ayrshire KA30 8TD on Nov 19, 2018	1 pages	AD01

May 31, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

May 31, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of CAESARS (NO.728) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Caroline Helen Mosspath Baillieston G69 7DA Glasgow 28 Scotland	Apr 23, 2021		Secretary	Mosspath Baillieston G69 7DA Glasgow 28 Scotland				282390460001
HUGHES, Caroline Helen Mosspath G69 7DA Baillieston 28 Glasgow Scotland	Sep 20, 2022		Director	Mosspath G69 7DA Baillieston 28 Glasgow Scotland	Scotland	British	1961-8	300472230001
BURGESS, Michael 152 Brackenbrae Avenue G64 2DY Glasgow Scotland	Aug 03, 1998	Mar 22, 2001	Secretary	152 Brackenbrae Avenue G64 2DY Glasgow Scotland		British		59743100001
CAMPBELL, George 34a Townhead Street KA20 3AL Stevenston Ayrshire	Dec 05, 1993	Aug 04, 1998	Secretary	34a Townhead Street KA20 3AL Stevenston Ayrshire		British		37270650001
DICKSON, Anthea Susan 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		Nov 05, 1993	Secretary	8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		British		170002
FERGUSON, Craig Mitchell 48 Calico Way Aspen Grove G66 7GB Lenoxtown East Dunbartonshire	Nov 23, 2005	Sep 29, 2020	Secretary	48 Calico Way Aspen Grove G66 7GB Lenoxtown East Dunbartonshire		British		109315010001
KERR, Margaret Faulds Wynd KA23 9FR Seamill 37 West Kilbride	Mar 22, 2001	Nov 24, 2005	Secretary	Faulds Wynd KA23 9FR Seamill 37 West Kilbride		British		134264580001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jun 17, 1988	Jul 14, 1990	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BURGESS, Michael 152 Brackenbrae Avenue G64 2DY Glasgow Scotland	Aug 03, 1998	Mar 22, 2001	Director	152 Brackenbrae Avenue G64 2DY Glasgow Scotland		British	1940-3	59743100001
CAMPBELL, George 34a Townhead Street KA20 3AL Stevenston Ayrshire	Dec 05, 1993	Aug 04, 1998	Director	34a Townhead Street KA20 3AL Stevenston Ayrshire		British	1932-9	37270650001
DICKSON, Alan William Bain 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		Dec 05, 1993	Director	8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		British	1950-4	180002
DICKSON, Anthea Susan 8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		Nov 05, 1993	Director	8 Lubnaig Gardens Bearsden G61 4QX Glasgow Lanarkshire		British	1955-4	170002
FERGUSON, Craig Mitchell 48 Calico Way Aspen Grove G66 7GB Lenoxtown East Dunbartonshire	Nov 23, 2005	Sep 29, 2020	Director	48 Calico Way Aspen Grove G66 7GB Lenoxtown East Dunbartonshire	England	British	1946-3	109315010002
GIBSON, Agnes Christina Dunlop Flat A/3 Ashfield Court 18 Ashfield Road G62 6BT Milngavie Glasgow	Jul 24, 1992	Aug 24, 1992	Director	Flat A/3 Ashfield Court 18 Ashfield Road G62 6BT Milngavie Glasgow		British	1944-1	47473870002
KERR, Margaret Rosebank Gardens Greenock Road KA30 8TD Largs 27 Ayrshire Scotland	Feb 06, 2008	Feb 27, 2022	Director	Rosebank Gardens Greenock Road KA30 8TD Largs 27 Ayrshire Scotland	Scotland	British	1939-12	134264580002
KERR, Margaret Faulds Wynd KA23 9FR Seamill 37 West Kilbride	Mar 22, 2001	Nov 24, 2005	Director	Faulds Wynd KA23 9FR Seamill 37 West Kilbride	United Kingdom	British	1939-12	134264580001
PULIDO, Micaela Ramon De Moncada 21 Santa Ponsa Majorca	Dec 05, 1993	Feb 05, 2008	Director	Ramon De Moncada 21 Santa Ponsa Majorca		Spanish	1963-3	60906380001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 17, 1988	Jul 14, 1990	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jun 17, 1988	Jul 14, 1990	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CAESARS (NO.728) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 05, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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