Caspia Limited, Westhill
Caspia Limited is a private limited company. Registered at 3 Prospect Place, Westhill AB32 6SY, this 11 years old company was incorporated on 2012-06-06 and is officially categorised as "other engineering activities" (Standard Industrial Classification code: 71129).2 directors can be found in the company: Marjan K. (appointed on 19 April 2016), Abbas M. (appointed on 06 June 2012).
| About | |
|---|---|
| Name: Caspia Limited | |
| Number: SC425557 | |
| Incorporation date: 2012-06-06 | |
| End of financial year: 30 June |
| Address: |
3 Prospect Place Westhill AB32 6SY |
| SIC code: |
71129 - Other engineering activities |
Company staff
People with significant control
Abbas M.
6 June 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marjan K.
31 March 2021 - 4 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Marjan K.
6 June 2017 - 5 November 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 102,531 | 162,576 | 197,435 | 220,088 | 278,895 | 274,449 | 280,068 | 319,572 | 315,222 | 356,160 | 332,873 |
| Fixed Assets | - | - | - | 508 | 1,130 | 3,179 | 2,282 | 2,059 | 2,023 | 2,496 | 1,740 |
| Number Shares Allotted | 1 | 1 | 1 | 20 | - | - | - | - | - | - | - |
| Shareholder Funds | 66,575 | 119,997 | 164,046 | 191,184 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 542 | 407 | 767 | 508 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 66,575 | 119,997 | 164,046 | 191,184 | 232,739 | 253,611 | 266,960 | 289,424 | 295,285 | 333,444 | 330,759 |
The target date for Caspia Limited confirmation statement filing is 2024-06-20. The most recent one was filed on 2023-06-06. The due date for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.
3 persons of significant control are listed in the Companies House, namely: Abbas M. who owns over 3/4 of shares, 3/4 to full of voting rights. Marjan K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Marjan K. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-06 filed on: 14th, June 2023 | confirmation statement |
Free Download
(4 pages)
|
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