About

Registered Number: SC101247
Date of Incorporation: 09/10/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: 29 George Street, Bathgate, EH48 1PG

 

Caesar & Howie Ltd was founded on 09 October 1986 and has its registered office in the United Kingdom, it has a status of "Active". Currently we aren't aware of the number of employees at the Caesar & Howie Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMILLERI-BRENNAN, Rachel, Dr 04 May 2020 - 1
CUNNINGHAM, Lesley Sarah 01 March 2014 - 1
IRVINE, Graham Pattison 01 March 2014 - 1
MACIVER, Carmen Elizabeth 01 March 2014 - 1
MACPHEE, Alison Crane 01 April 2014 - 1
MONAGHAN, Martin Francis 01 March 2014 - 1
PATRICK, Sarah Helen Swan 01 March 2014 - 1
SHAW, Robert William N/A 31 December 2007 1
SMITH, Robert Stuart 01 March 2014 31 January 2019 1
Secretary Name Appointed Resigned Total Appointments
CAESAR & HOWIE N/A - 1

Filing History

Document Type Date
AP01 - Appointment of director 18 May 2020
TM01 - Termination of appointment of director 18 May 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 08 October 2014
AP01 - Appointment of director 08 April 2014
AP01 - Appointment of director 08 April 2014
AP01 - Appointment of director 08 April 2014
AP01 - Appointment of director 08 April 2014
AP01 - Appointment of director 08 April 2014
AP01 - Appointment of director 08 April 2014
AP01 - Appointment of director 08 April 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 05 November 2012
TM01 - Termination of appointment of director 05 November 2012
TM01 - Termination of appointment of director 05 November 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 14 October 2009
CH04 - Change of particulars for corporate secretary 14 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 25 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
363a - Annual Return 12 October 2007
287 - Change in situation or address of Registered Office 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 20 April 2006
363a - Annual Return 10 October 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 13 October 2000
AA - Annual Accounts 27 April 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 04 October 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 13 May 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 20 December 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 25 October 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 05 May 1994
AA - Annual Accounts 26 October 1993
363s - Annual Return 26 October 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 14 April 1992
363a - Annual Return 13 November 1991
AA - Annual Accounts 12 September 1991
363 - Annual Return 28 November 1990
AA - Annual Accounts 30 April 1990
363 - Annual Return 23 November 1989
AA - Annual Accounts 14 April 1989
AA - Annual Accounts 27 February 1989
363 - Annual Return 09 November 1988
RESOLUTIONS - N/A 31 October 1988
288 - N/A 15 October 1986
NEWINC - New incorporation documents 09 October 1986
CERTINC - N/A 06 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.