CAERUS PERIOUSIA LTD

Key Data

Status

Active

Company No.

SC389879

Incorporation date

03/12/2010

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2010)

18/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2026

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

16/03/2026

Termination of appointment of Shazad Ahmed Bakhsh as a director on 2026-03-16

View PDF (1 pages)

27/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

17/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

21/08/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

26/04/2023

Termination of appointment of Flan Mcnamara as a director on 2023-04-26

View PDF (1 pages)

25/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

09/03/2023

Termination of appointment of William George Hean as a director on 2023-03-09

View PDF (1 pages)

07/03/2023

Appointment of Mr Conor Patrick Osborne as a director on 2023-03-07

View PDF (2 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

21/02/2021

Confirmation statement made on 2020-12-03 with updates

View PDF (4 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

20/06/2020

Satisfaction of charge SC3898790008 in full

View PDF (4 pages)

13/06/2020

Satisfaction of charge SC3898790009 in full

View PDF (4 pages)

13/06/2020

Satisfaction of charge SC3898790010 in full

View PDF (4 pages)

11/05/2020

Registered office address changed from Trident House 175 Renfrew Road Paisley Renfrewshire PA3 4EF Scotland to 247 West George St West George Street Glasgow G2 4QE on 2020-05-11

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-12-03 with updates

View PDF (5 pages)

11/10/2019

Registration of charge SC3898790010, created on 2019-10-10

View PDF (17 pages)

01/10/2019

Registration of charge SC3898790008, created on 2019-09-27

View PDF (22 pages)

01/10/2019

Registration of charge SC3898790009, created on 2019-09-27

View PDF (18 pages)

03/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

19/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (5 pages)

19/12/2018

Cessation of Shazad Ahmed Bakhsh as a person with significant control on 2016-04-06

View PDF (1 pages)

09/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

05/11/2018

Appointment of Mr William George Hean as a director on 2018-09-27

View PDF (2 pages)

05/11/2018

Termination of appointment of Philip John Silk as a director on 2018-09-27

View PDF (1 pages)

06/03/2018

Appointment of Mr Philip John Silk as a director on 2018-02-25

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2017-12-03 with updates

View PDF (5 pages)

16/01/2018

Notification of Universal City Capital Pte Ltd as a person with significant control on 2017-11-27

View PDF (2 pages)

16/01/2018

Change of details for Mr Shazad Ahmed Bakhsh as a person with significant control on 2017-11-27

View PDF (2 pages)

30/11/2017

Appointment of Flannan Mcnamara as a director on 2017-11-27

View PDF (2 pages)

30/11/2017

Satisfaction of charge SC3898790006 in full

View PDF (1 pages)

30/11/2017

Satisfaction of charge SC3898790007 in full

View PDF (1 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-11-21

View PDF (3 pages)

10/10/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

15/03/2017

Satisfaction of charge SC3898790004 in full

View PDF (4 pages)

15/03/2017

Satisfaction of charge SC3898790005 in full

View PDF (4 pages)

15/02/2017

Registration of charge SC3898790006, created on 2017-02-13

View PDF (9 pages)

15/02/2017

Registration of charge SC3898790007, created on 2017-02-10

View PDF (16 pages)

21/01/2017

Satisfaction of charge SC3898790002 in full

View PDF (4 pages)

29/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

05/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

16/11/2016

Registered office address changed from 6 Southpark Terrace Glasgow G12 8LG to Trident House 175 Renfrew Road Paisley Renfrewshire PA3 4EF on 2016-11-16

View PDF (1 pages)

17/03/2016

Satisfaction of charge SC3898790003 in full

View PDF (4 pages)

12/02/2016

Registration of charge SC3898790005, created on 2016-02-09

View PDF (14 pages)

09/02/2016

Registration of charge SC3898790004, created on 2016-01-27

View PDF (23 pages)

26/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (3 pages)

24/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

08/08/2015

Registration of charge SC3898790003, created on 2015-08-04

View PDF (6 pages)

28/04/2015

Satisfaction of charge SC3898790001 in full

View PDF (1 pages)

24/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (3 pages)

29/10/2014

Registration of charge SC3898790002, created on 2014-10-20

View PDF (13 pages)

21/10/2014

Registration of charge SC3898790001, created on 2014-10-10

View PDF (21 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

28/01/2014

Certificate of change of name

View PDF (3 pages)

28/01/2014

Resolutions

View PDF (1 pages)

15/01/2014

Termination of appointment of Ahsin Akram as a director

View PDF (1 pages)

15/01/2014

Registered office address changed from C/O Mr a Akram 21 Dalmellington Drive East Kilbride Glasgow G74 4XH on 2014-01-15

View PDF (1 pages)

15/01/2014

Appointment of Mr Shazad Ahmed Bakhsh as a director

View PDF (2 pages)

09/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (3 pages)

05/12/2013

Certificate of change of name

View PDF (3 pages)

05/12/2013

Resolutions

View PDF (1 pages)

20/11/2013

Registered office address changed from Standard Buildings (4Th Fl.) 94 Hope Street Glasgow Lanarkshire G2 6PH on 2013-11-20

View PDF (1 pages)

20/11/2013

Termination of appointment of Shelf Director Limited as a director

View PDF (1 pages)

20/11/2013

Termination of appointment of David Beveridge as a director

View PDF (1 pages)

20/11/2013

Termination of appointment of Shelf Secretary Limited as a secretary

View PDF (1 pages)

20/11/2013

Appointment of Mr Ahsin Akram as a director

View PDF (2 pages)

03/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

06/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

31/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

03/12/2010

Incorporation

View PDF (32 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/12/2025

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.47M
-
0.00
79.55K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Silk, Philip John	Director	25/02/2018 - 27/09/2018	41
Akram, Ahsin	Director	14/11/2013 - 15/01/2014	7
SHELF DIRECTOR LIMITED	Corporate Director	03/12/2010 - 15/11/2013	23
SHELF SECRETARY LIMITED	Corporate Secretary	03/12/2010 - 15/11/2013	27
Beveridge, David Brannigan	Director	03/12/2010 - 15/11/2013	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CAERUS PERIOUSIA LTD

CAERUS PERIOUSIA LTD is an(a) Active company incorporated on 03/12/2010 with the registered office located at 247 West George St West George Street, Glasgow G2 4QE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAERUS PERIOUSIA LTD?

CAERUS PERIOUSIA LTD is currently Active. It was registered on 03/12/2010 .

Where is CAERUS PERIOUSIA LTD located?

CAERUS PERIOUSIA LTD is registered at 247 West George St West George Street, Glasgow G2 4QE.

What does CAERUS PERIOUSIA LTD do?

CAERUS PERIOUSIA LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CAERUS PERIOUSIA LTD?

The latest filing was on 18/03/2026: Compulsory strike-off action has been discontinued.