Active - Proposal to Strike off
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Company Information for CASEY BUILDERS LIMITED
HARPSLEA, DUNROSSNESS, SHETLAND, ZE2 9JB,
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Company Registration Number
 SC256673 Private Limited Company
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Company Overview
About Casey Builders Ltd
CASEY BUILDERS LIMITED was founded on 2003-09-27 and has its registered office in Shetland. The organisation's status is listed as "Active - Proposal to Strike off". Casey Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| CASEY BUILDERS LIMITED | ||
| Legal Registered Office | ||
| HARPSLEA DUNROSSNESS SHETLAND ZE2 9JB Other companies in ZE2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC256673 | |
|---|---|---|
| Company ID Number | SC256673 | |
| Date formed | 2003-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2018 | |
| Account next due | 31/07/2020 | |
| Latest return | 27/09/2015 | |
| Return next due | 25/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-10 19:23:36 |
| Companies House |
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Companies with same name CASEY BUILDERS LIMITED
The following companies were found which have the same name as CASEY BUILDERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CASEY BUILDERS LLC | 511 SWAMP POND RD. Sullivan NARROWSBURG NY 12764 | Active | Company formed on the 2012-06-01 |
 |
CASEY BUILDERS PTY LTD | Active | Company formed on the 2017-08-11 | |
|
CASEY BUILDERS PTY LTD | NSW 2731 | Active | Company formed on the 2017-08-11 |
| CASEY BUILDERS /DEVELOPERS LTD | 2 SANDERS PARADE GREYHOUND LANE STREATHAM SW16 5NL | Active - Proposal to Strike off | Company formed on the 2018-11-12 | |
|
CASEY BUILDERS INCORPORATED | Michigan | UNKNOWN | |
|
CASEY BUILDERS LLC | New Jersey | Unknown | |
|
Casey Builders LLC | Connecticut | Unknown | |
|
Casey Builders Inc | Maryland | Unknown | |
| CASEY BUILDERS & DECORATORS LIMITED | 4 KINGFISHER FARM WEST CHILTINGTON LANE BILLINGSHURST WEST SUSSEX RH14 9DR | Active - Proposal to Strike off | Company formed on the 2020-10-06 | |
| CASEY BUILDERS /DEVELOPERS LONDON LTD | 2 SANDERS PARADE GREYHOUND LANE, STREATHAM LONDON SW16 5NL | Active | Company formed on the 2023-09-18 |
Company Officers of CASEY BUILDERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VIOLET CASEY |
||
SEAN THOMAS CASEY |
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VIOLET CASEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
| PSC07 | CESSATION OF VIOLET ELIZABETH CASEY AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Sean Thomas Casey as a person with significant control on 2018-11-23 | |
| TM02 | Termination of appointment of Violet Casey on 2018-11-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIOLET CASEY | |
| AP03 | Appointment of Mr Sean Casey as company secretary on 2018-11-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLET CASEY / 27/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CASEY / 27/09/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: HARPSLEA DUNROSSNESS SHETLANDS ZE2 9JB | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SEAN & VIOLET CASEY LIMITED CERTIFICATE ISSUED ON 27/10/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1035251 | Active | Licenced property: DUNROSSNESS HARPSLEA SHETLAND GB ZE2 9JB. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CASEY BUILDERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASEY BUILDERS LIMITED
Intangible Assets
Patents
We have not found any records of CASEY BUILDERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASEY BUILDERS LIMITED
Income
Government Income
We have not found government income sources for CASEY BUILDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CASEY BUILDERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASEY BUILDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASEY BUILDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CASEY BUILDERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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