Cs 33 Number 1 Limited in GLASGOW - G2 7ER

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Cs 33 Number 1 Limited GLASGOW

Cs 33 Number 1 Limited is a private limited company located at 177 Bothwell Street, Glasgow G2 7ER. Incorporated on 2020-02-10, this 4-year-old company is run by 2 directors.
Director Rosemary H., appointed on 24 November 2021. Director William H., appointed on 10 February 2020.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-02-09 and the deadline for the next filing is 2024-02-23. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 23 March 2024.

Cs 33 Number 1 Limited Address / Contact

Office Address	177 Bothwell Street
Town	Glasgow
Post code	G2 7ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC654137
Date of Incorporation	Mon, 10th Feb 2020
Industry	Buying and selling of own real estate
End of financial Year	23rd June
Company age	4 years old
Account next due date	Sat, 23rd Mar 2024 (48 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Rosemary H.

Position: Director

Appointed: 24 November 2021

William H.

Position: Director

Appointed: 10 February 2020

Stephen L.

Position: Director

Appointed: 10 February 2020

Resigned: 24 November 2021

Lauren M.

Position: Director

Appointed: 10 February 2020

Resigned: 15 February 2021

Karene H.

Position: Director

Appointed: 10 February 2020

Resigned: 15 February 2021

Rosemary H.

Position: Director

Appointed: 10 February 2020

Resigned: 15 February 2021

Thomas A.

Position: Director

Appointed: 10 February 2020

Resigned: 15 February 2021

Danielle H.

Position: Director

Appointed: 10 February 2020

Resigned: 15 February 2021

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Hill Family Trustees Limited from Edinburgh, United Kingdom. This PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hill Family Trustees Limited

Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Guarantee
Country registered	Scotland
Place registered	Companies House
Registration number	Sc430244
Notified on	10 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 9th Feb 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 9th Feb 2024 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 8th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 9th Feb 2023 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 8th Feb 2023. New Address: 177 Bothwell Street Glasgow G2 7ER. Previous address: 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland filed on: 8th, February 2023	address	Free Download (1 page)
AD01	Address change date: Tue, 7th Feb 2023. New Address: 177 Bothwell Street Bothwell Street Glasgow G2 7ER. Previous address: Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ United Kingdom filed on: 7th, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 9th Feb 2022 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
TM01	Wed, 24th Nov 2021 - the day director's appointment was terminated filed on: 14th, December 2021	officers	Free Download (1 page)
AP01	On Wed, 24th Nov 2021 new director was appointed. filed on: 14th, December 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 23rd Jun 2021 filed on: 9th, November 2021	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Sun, 28th Feb 2021 to Wed, 23rd Jun 2021 filed on: 5th, October 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 9th Feb 2021 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
TM01	Mon, 15th Feb 2021 - the day director's appointment was terminated filed on: 24th, February 2021	officers	Free Download (1 page)
TM01	Mon, 15th Feb 2021 - the day director's appointment was terminated filed on: 24th, February 2021	officers	Free Download (1 page)
TM01	Mon, 15th Feb 2021 - the day director's appointment was terminated filed on: 24th, February 2021	officers	Free Download (1 page)
TM01	Mon, 15th Feb 2021 - the day director's appointment was terminated filed on: 24th, February 2021	officers	Free Download (1 page)
TM01	Mon, 15th Feb 2021 - the day director's appointment was terminated filed on: 24th, February 2021	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, March 2020	incorporation	Free Download (25 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, February 2020	resolution	Free Download (2 pages)
CH01	On Wed, 12th Feb 2020 director's details were changed filed on: 17th, February 2020	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2020	incorporation	Free Download (38 pages)

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