ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Casai (Scotland) Ltd

Casai (Scotland) Ltd is an active company incorporated on 21 February 2006 with the registered office located in Glasgow, Lanarkshire. Casai (Scotland) Ltd was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
SC297484
Private limited company
Scottish Company
Age
19 years
Incorporated 21 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
8 New Way
Rutherglen
Glasgow
G73 1DH
Scotland
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was 9-11 Burnbank Road Hamilton Lanarkshire ML3 9AA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Restaurateur • British • Lives in Scotland • Born in Sep 1964
Secretary • Accountant • British
Mrs Giulia Mirella Marini
PSC • British • Lives in Scotland • Born in May 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Peter Equi & Sons Limited
Mr David Vincent Equi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£563.94K
Increased by £21.69K (+4%)
Total Liabilities
-£119.35K
Decreased by £10.35K (-8%)
Net Assets
£444.6K
Increased by £32.04K (+8%)
Debt Ratio (%)
21%
Decreased by 2.76% (-12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Micro Accounts Submitted
10 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Mar 2024
William Burt Hamilton Resigned
1 Year 8 Months Ago on 1 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Micro Accounts Submitted
3 Years Ago on 10 Nov 2021
Get Credit Report
Discover Casai (Scotland) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 4 Apr 2025
Termination of appointment of William Burt Hamilton as a secretary on 1 January 2024
Submitted on 18 Nov 2024
Micro company accounts made up to 28 February 2024
Submitted on 15 Nov 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 17 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Registered office address changed from 9-11 Burnbank Road Hamilton Lanarkshire ML3 9AA to 8 New Way Rutherglen Glasgow G73 1DH on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 28 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 29 Nov 2022
Confirmation statement made on 21 February 2022 with no updates
Submitted on 18 Mar 2022
Micro company accounts made up to 28 February 2021
Submitted on 10 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year