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CSG GLASGOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Csg Glasgow Limited. The company was founded 11 years ago and was given the registration number SC436357. The firm's registered office is in EDINBURGH. You can find them at The Tower, 7 Advocate's Close, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CSG GLASGOW LIMITED
Company Number:SC436357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2012
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Tower, 7 Advocate's Close, Edinburgh, EH1 1ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-16, Hope Street, Edinburgh, Scotland, EH2 4DB

Corporate Secretary04 November 2021Active
The Tower, 7 Advocate's Close, Edinburgh, EH1 1ND

Director23 June 2015Active
The Tower, 7 Advocate's Close, Edinburgh, EH1 1ND

Director05 August 2022Active
The Tower, 7 Advocate's Close, Edinburgh, Scotland, EH1 1ND

Director07 November 2012Active

People with Significant Control

Natwest Fis Nominees Ltd
Notified on:29 November 2019
Status:Active
Country of residence:England
Address:Premier Place, 2 1/2 Devonshire Square, London, England, EC2M 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Csg Commercial Limited
Notified on:29 November 2019
Status:Active
Country of residence:Scotland
Address:12, Hope Street, Edinburgh, Scotland, EH2 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Csg Commercial Limited
Notified on:22 August 2016
Status:Active
Country of residence:Scotland
Address:12, Hope Street, Edinburgh, Scotland, EH2 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Persons with significant control

Notification of a person with significant control.

Download
2023-10-30Mortgage

Mortgage satisfy charge full.

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2023-07-06Accounts

Accounts with accounts type small.

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2023-06-25Accounts

Change account reference date company previous shortened.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type small.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-06-25Accounts

Change account reference date company previous shortened.

Download
2022-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-10Incorporation

Memorandum articles.

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2021-12-06Resolution

Resolution.

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2021-11-18Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-11-17Persons with significant control

Notification of a person with significant control.

Download
2021-11-17Officers

Appoint corporate secretary company with name date.

Download
2021-11-17Persons with significant control

Cessation of a person with significant control.

Download
2021-09-28Accounts

Accounts with accounts type small.

Download
2021-06-25Accounts

Change account reference date company previous shortened.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-28Accounts

Accounts with accounts type small.

Download
2020-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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