CAERUS PERIOUSIA LTD
| Status | ACTIVE |
| Company No. | SC389879 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2010 |
| Age | 13 years, 5 months, 27 days |
| Jurisdiction | Scotland |
SUMMARY
CAERUS PERIOUSIA LTD is an active private limited company with number SC389879. It was incorporated 13 years, 5 months, 27 days ago, on 03 December 2010. The company address is 247 West George St West George Street, Glasgow, G2 4QE, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 26 Apr 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Flan Mcnamara
Termination date: 2023-04-26
Documents
Gazette filings brought up to date
Date: 25 Apr 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William George Hean
Termination date: 2023-03-09
Documents
Appoint person director company with name date
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Conor Patrick Osborne
Appointment date: 2023-03-07
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 21 Feb 2021
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 20 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3898790008
Documents
Mortgage satisfy charge full
Date: 13 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3898790009
Documents
Mortgage satisfy charge full
Date: 13 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3898790010
Documents
Change registered office address company with date old address new address
Date: 11 May 2020
Action Date: 11 May 2020
Category: Address
Type: AD01
New address: 247 West George St West George Street Glasgow G2 4QE
Old address: Trident House 175 Renfrew Road Paisley Renfrewshire PA3 4EF Scotland
Change date: 2020-05-11
Documents
Confirmation statement with updates
Date: 06 Jan 2020
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2019
Action Date: 10 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3898790010
Charge creation date: 2019-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2019
Action Date: 27 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3898790008
Charge creation date: 2019-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2019
Action Date: 27 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-27
Charge number: SC3898790009
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Cessation of a person with significant control
Date: 19 Dec 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Shazad Ahmed Bakhsh
Cessation date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-27
Officer name: Mr William George Hean
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-27
Officer name: Philip John Silk
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 25 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Silk
Appointment date: 2018-02-25
Documents
Confirmation statement with updates
Date: 17 Jan 2018
Action Date: 03 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-03
Documents
Notification of a person with significant control
Date: 16 Jan 2018
Action Date: 27 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Universal City Capital Pte Ltd
Notification date: 2017-11-27
Documents
Change to a person with significant control
Date: 16 Jan 2018
Action Date: 27 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-27
Psc name: Mr Shazad Ahmed Bakhsh
Documents
Appoint person director company with name date
Date: 30 Nov 2017
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-27
Officer name: Flannan Mcnamara
Documents
Mortgage satisfy charge full
Date: 30 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3898790006
Documents
Mortgage satisfy charge full
Date: 30 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3898790007
Documents
Capital allotment shares
Date: 22 Nov 2017
Action Date: 21 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-21
Capital : 100 GBP
Documents
Accounts amended with accounts type total exemption small
Date: 10 Oct 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 15 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3898790004
Documents
Mortgage satisfy charge full
Date: 15 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3898790005
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2017
Action Date: 13 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-13
Charge number: SC3898790006
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2017
Action Date: 10 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-10
Charge number: SC3898790007
Documents
Mortgage satisfy charge full
Date: 21 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3898790002
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 03 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-03
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Address
Type: AD01
New address: Trident House 175 Renfrew Road Paisley Renfrewshire PA3 4EF
Old address: 6 Southpark Terrace Glasgow G12 8LG
Change date: 2016-11-16
Documents
Mortgage satisfy charge full
Date: 17 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3898790003
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2016
Action Date: 09 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3898790005
Charge creation date: 2016-02-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2016
Action Date: 27 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3898790004
Charge creation date: 2016-01-27
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2016
Action Date: 03 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-03
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2015
Action Date: 04 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-04
Charge number: SC3898790003
Documents
Mortgage satisfy charge full
Date: 28 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3898790001
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2014
Action Date: 03 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Oct 2014
Action Date: 20 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC3898790002
Charge creation date: 2014-10-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2014
Action Date: 10 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-10
Charge number: SC3898790001
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Certificate change of name company
Date: 28 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed excelsior estates LIMITED\certificate issued on 28/01/14
Documents
Resolution
Date: 28 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 15 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ahsin Akram
Documents
Change registered office address company with date old address
Date: 15 Jan 2014
Action Date: 15 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-15
Old address: C/O Mr a Akram 21 Dalmellington Drive East Kilbride Glasgow G74 4XH
Documents
Appoint person director company with name
Date: 15 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shazad Ahmed Bakhsh
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2014
Action Date: 03 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-03
Documents
Certificate change of name company
Date: 05 Dec 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed exchangelaw (477) LIMITED\certificate issued on 05/12/13
Documents
Resolution
Date: 05 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 20 Nov 2013
Action Date: 20 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-20
Old address: Standard Buildings (4Th Fl.) 94 Hope Street Glasgow Lanarkshire G2 6PH
Documents
Termination director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shelf Director Limited
Documents
Termination director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Beveridge
Documents
Termination secretary company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shelf Secretary Limited
Documents
Appoint person director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ahsin Akram
Documents
Accounts with accounts type dormant
Date: 03 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2012
Action Date: 03 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-03
Documents
Accounts with accounts type dormant
Date: 31 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2011
Action Date: 03 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-03
Documents
Incorporation company
Date: 03 Dec 2010
Category: Incorporation
Type: NEWINC
Documents
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