| Company Name | Casa Construction Limited |
|---|---|
| Director | Robert Narducci |
| Company Status | Active |
| Company Number | SC197428 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1999(24 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Robert Narducci |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2002(2 years, 6 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Crescent Ardrossan Ayrshire KA22 8DU Scotland |
| Director Name | Brian Guiseppe Narducci |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Builder |
| Correspondence Address | 5 South Crescent Road Ardrossan Ayrshire KA22 8DU Scotland |
| Secretary Name | Avril Narducci |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 South Crescent Road Ardrossan Ayrshire KA22 8DU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01294 601947 |
|---|---|
| Telephone region | Ardrossan |
Location
| Registered Address | 91 Princes Street Ardrossan Ayrshire KA22 8DQ Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Ardrossan and Arran |
Shareholders
| 25 at £1 | Franco Narducci 25.00% Ordinary |
|---|---|
| 25 at £1 | Glanepiero Narducci 25.00% Ordinary |
| 25 at £1 | Mrs Avril Narducci 25.00% Ordinary |
| 25 at £1 | Robert Narducci 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,010 |
| Cash | £633 |
| Current Liabilities | £19,068 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 3 August 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
|---|---|
| 16 July 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 8 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 22 March 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 1 August 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 16 February 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 3 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Robert Narducci as a person with significant control on 30 June 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Robert Narducci as a person with significant control on 30 June 2016 (2 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 16 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 16 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 24 September 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 October 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 19 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 July 2013 | Amended accounts made up to 31 July 2012 (7 pages) |
| 30 July 2013 | Amended accounts made up to 31 July 2012 (7 pages) |
| 4 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 4 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 28 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 7 September 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 7 September 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 3 August 2010 | Termination of appointment of Avril Narducci as a secretary (1 page) |
| 3 August 2010 | Director's details changed for Robert Narducci on 23 June 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Director's details changed for Robert Narducci on 23 June 2010 (2 pages) |
| 3 August 2010 | Termination of appointment of Avril Narducci as a secretary (1 page) |
| 3 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (3 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 25 August 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 September 2008 | Return made up to 23/06/08; no change of members (6 pages) |
| 2 September 2008 | Return made up to 23/06/08; no change of members (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 July 2007 | Return made up to 23/06/07; no change of members (6 pages) |
| 23 July 2007 | Return made up to 23/06/07; no change of members (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 10 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 10 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 9 June 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 2 September 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 22 July 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 20 August 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 20 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 16 July 2001 | Return made up to 23/06/01; full list of members
|
| 16 July 2001 | Return made up to 23/06/01; full list of members
|
| 21 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 14 July 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 14 July 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 13 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 3 April 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 3 April 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 9 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 9 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | New secretary appointed (2 pages) |
| 23 June 1999 | Incorporation (16 pages) |
| 23 June 1999 | Secretary resigned (1 page) |
| 23 June 1999 | Secretary resigned (1 page) |
| 23 June 1999 | Director resigned (1 page) |
| 23 June 1999 | Incorporation (16 pages) |
| 23 June 1999 | Director resigned (1 page) |