Csg Projects Limited in EDINBURGH

Csg Projects Limited EDINBURGH

Csg Projects started in year 2010 as Private Limited Company with registration number SC385604. The Csg Projects company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Edinburgh at 12-16 Hope Street. Postal code: EH2 4DB. Since 2013-10-31 Csg Projects Limited is no longer carrying the name Beaghmor Advocate's Close.

The company has 3 directors, namely Tessa A., Archie A. and Christopher S.. Of them, Christopher S. has been with the company the longest, being appointed on 17 September 2010 and Tessa A. has been with the company for the least time - from 5 August 2022. As of 1 June 2024, there was 1 ex director - Andrew C.. There were no ex secretaries.

Csg Projects Limited Address / Contact

Office Address	12-16 Hope Street
Town	Edinburgh
Post code	EH2 4DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC385604
Date of Incorporation	Fri, 17th Sep 2010
Industry	Development of building projects
End of financial Year	25th June
Company age	14 years old
Account next due date	Mon, 25th Mar 2024 (68 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Tessa A.

Position: Director

Appointed: 05 August 2022

Davidson Chalmers Stewart (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 01 June 2019

Archie A.

Position: Director

Appointed: 21 June 2013

Christopher S.

Position: Director

Appointed: 17 September 2010

Andrew C.

Position: Director

Appointed: 17 September 2010

Resigned: 17 September 2010

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Csg Commercial Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Csg Commercial Limited

12 Hope Street, Edinburgh, EH2 4DB, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	United Kingdom (Scotland)
Place registered	Companies House
Registration number	Sc453912
Notified on	22 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Beaghmor Advocate's Close	October 31, 2013

Company filings

Filing category

Type		Category	Free download
MR04	Satisfaction of charge SC3856040015 in full filed on: 18th, October 2023	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Satisfaction of charge SC3856040015 in full filed on: 18th, October 2023	mortgage	Free Download (1 page)
AA	Full accounts data made up to 2022-06-30 filed on: 6th, July 2023	accounts	Free Download (28 pages)
AA01	Current accounting period shortened from 2022-06-26 to 2022-06-25 filed on: 25th, June 2023	accounts	Free Download (1 page)
MR04	Satisfaction of charge SC3856040012 in full filed on: 13th, June 2023	mortgage	Free Download (4 pages)
AP01	New director was appointed on 2022-08-05 filed on: 8th, August 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 8th, August 2022	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2021-06-27 to 2021-06-26 filed on: 25th, June 2022	accounts	Free Download (1 page)
MR01	Registration of charge SC3856040015, created on 2022-04-12 filed on: 29th, April 2022	mortgage	Free Download (34 pages)
MR01	Registration of charge SC3856040014, created on 2022-02-15 filed on: 28th, February 2022	mortgage	Free Download (34 pages)
MR01	Registration of charge SC3856040013, created on 2022-01-07 filed on: 11th, January 2022	mortgage	Free Download (25 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 28th, September 2021	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from 2020-06-28 to 2020-06-27 filed on: 25th, June 2021	accounts	Free Download (1 page)
MR04	Satisfaction of charge SC3856040011 in full filed on: 9th, December 2020	mortgage	Free Download (1 page)
MR04	Satisfaction of charge SC3856040010 in full filed on: 9th, December 2020	mortgage	Free Download (1 page)
MR01	Registration of charge SC3856040012, created on 2020-11-12 filed on: 22nd, November 2020	mortgage	Free Download (28 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 28th, February 2020	accounts	Free Download (12 pages)
AP04	Appointment (date: 2019-06-01) of a secretary filed on: 25th, September 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 1st, April 2019	accounts	Free Download (12 pages)
MR04	Satisfaction of charge SC3856040006 in full filed on: 16th, August 2018	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge SC3856040009 in full filed on: 16th, August 2018	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge SC3856040008 in full filed on: 16th, August 2018	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge SC3856040007 in full filed on: 16th, August 2018	mortgage	Free Download (4 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 3rd, April 2018	accounts	Free Download (11 pages)
CH01	On 2017-09-01 director's details were changed filed on: 1st, September 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-06-30 filed on: 3rd, April 2017	accounts	Free Download (11 pages)
MR01	Registration of charge SC3856040011, created on 2016-12-09 filed on: 23rd, December 2016	mortgage	Free Download (21 pages)
MR01	Registration of charge SC3856040010, created on 2016-12-09 filed on: 22nd, December 2016	mortgage	Free Download (18 pages)
MR01	Registration of charge SC3856040009, created on 2016-09-09 filed on: 23rd, September 2016	mortgage	Free Download
MR01	Registration of charge SC3856040008, created on 2016-09-09 filed on: 20th, September 2016	mortgage	Free Download (20 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 26th, May 2016	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2015-06-29 to 2015-06-28 filed on: 29th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-17 filed on: 9th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-09: 100.00 GBP	capital
AA	Full accounts data made up to 2014-06-30 filed on: 8th, May 2015	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2014-06-30 to 2014-06-29 filed on: 31st, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-17 filed on: 14th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 31st, July 2014	accounts	Free Download (6 pages)
MR01	Registration of charge SC3856040007, created on 2014-07-01 filed on: 17th, July 2014	mortgage	Free Download (17 pages)
AA01	Current accounting period shortened from 2014-10-30 to 2014-06-30 filed on: 19th, March 2014	accounts	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 24th, December 2013	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 2 in full filed on: 24th, December 2013	mortgage	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-30: 100.00 GBP filed on: 6th, November 2013	capital	Free Download (4 pages)
MR04	Satisfaction of charge 3 in full filed on: 31st, October 2013	mortgage	Free Download (4 pages)
CERTNM	Company name changed beaghmor advocate's close LIMITEDcertificate issued on 31/10/13 filed on: 31st, October 2013	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 2013-10-03	change of name
MR04	Satisfaction of charge 4 in full filed on: 10th, October 2013	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 5 in full filed on: 10th, October 2013	mortgage	Free Download (4 pages)
MR01	Registration of charge 3856040006 filed on: 8th, October 2013	mortgage	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-17 filed on: 7th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 2nd, September 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2012-10-31 to 2012-10-30 filed on: 29th, July 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2013-07-29 filed on: 29th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-17 filed on: 27th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2011-09-30 (was 2011-10-31). filed on: 18th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-17 filed on: 28th, October 2011	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-02-24 filed on: 24th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-24 filed on: 24th, February 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, September 2010	incorporation

Csg Projects Limited EDINBURGH

Csg Projects Limited Address / Contact

Company Information / Profile

Company staff

Tessa A.

Davidson Chalmers Stewart (secretarial Services) Limited

Archie A.

Christopher S.

Andrew C.

People with significant control

Company previous names

Company filings

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