Csg Commercial Limited in EDINBURGH

Csg Commercial Limited EDINBURGH

Founded in 2013, Csg Commercial, classified under reg no. SC453912 is an active company. Currently registered at 12 Hope Street EH2 4DB, Edinburgh the company has been in the business for eleven years. Its financial year was closed on Tue, 25th Jun and its latest financial statement was filed on June 30, 2022.

The company has 3 directors, namely Tessa A., Archie A. and Christopher S.. Of them, Archie A., Christopher S. have been with the company the longest, being appointed on 5 July 2013 and Tessa A. has been with the company for the least time - from 5 August 2022. As of 11 May 2024, there were 2 ex directors - John C., Philipp W. and others listed below. There were no ex secretaries.

Csg Commercial Limited Address / Contact

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

Company Information / Profile

Registration Number	SC453912
Date of Incorporation	Fri, 5th Jul 2013
Industry	Development of building projects
End of financial Year	25th June
Company age	11 years old
Account next due date	Mon, 25th Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Tessa A.

Position: Director

Appointed: 05 August 2022

Davidson Chalmers Stewart (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 05 July 2013

Archie A.

Position: Director

Appointed: 05 July 2013

Christopher S.

Position: Director

Appointed: 05 July 2013

John C.

Position: Director

Appointed: 12 March 2014

Resigned: 31 July 2019

Philipp W.

Position: Director

Appointed: 12 March 2014

Resigned: 31 July 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Christopher S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John M. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John M.

Notified on	6 April 2016
Ceased on	24 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge SC4539120003, created on October 13, 2023 filed on: 27th, October 2023	mortgage	Free Download (30 pages)

Type		Category	Free download
MR01	Registration of charge SC4539120003, created on October 13, 2023 filed on: 27th, October 2023	mortgage	Free Download (30 pages)
AA	Group of companies' accounts made up to June 30, 2022 filed on: 6th, July 2023	accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates July 4, 2023 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from June 26, 2022 to June 25, 2022 filed on: 25th, June 2023	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, June 2023	incorporation	Free Download (32 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, June 2023	resolution	Free Download (2 pages)
AP01	On August 5, 2022 new director was appointed. filed on: 8th, August 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to June 30, 2021 filed on: 5th, August 2022	accounts	Free Download (45 pages)
CS01	Confirmation statement with updates July 4, 2022 filed on: 13th, July 2022	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from June 27, 2021 to June 26, 2021 filed on: 25th, June 2022	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control August 24, 2021 filed on: 11th, February 2022	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control September 24, 2021 filed on: 11th, February 2022	persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to June 30, 2020 filed on: 28th, September 2021	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates July 4, 2021 filed on: 7th, July 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from June 28, 2020 to June 27, 2020 filed on: 25th, June 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates July 4, 2020 filed on: 11th, August 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 23rd, March 2020	accounts	Free Download (21 pages)
SH06	Notice of cancellation of shares. Capital declared on January 20, 2020 - 502.00 GBP filed on: 30th, January 2020	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 30th, January 2020	capital	Free Download (3 pages)
SH19	Capital declared on January 22, 2020: 842.00 GBP filed on: 22nd, January 2020	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, January 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 15/01/20 filed on: 22nd, January 2020	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, January 2020	resolution	Free Download (3 pages)
MR01	Registration of charge SC4539120002, created on December 12, 2019 filed on: 17th, December 2019	mortgage	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on July 31, 2019 - 842.00 GBP filed on: 29th, August 2019	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 29th, August 2019	capital	Free Download (3 pages)
TM01	Director appointment termination date: July 31, 2019 filed on: 14th, August 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2019 filed on: 14th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 4, 2019 filed on: 30th, July 2019	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on May 1, 2019 filed on: 24th, May 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2018 filed on: 2nd, April 2019	accounts	Free Download (21 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, August 2018	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates July 4, 2018 filed on: 18th, July 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 3rd, April 2018	accounts	Free Download (18 pages)
CH01	On September 1, 2017 director's details were changed filed on: 1st, September 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control September 1, 2017 filed on: 1st, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates July 4, 2017 filed on: 4th, July 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2016 filed on: 3rd, April 2017	accounts	Free Download (17 pages)
CH01	On December 1, 2016 director's details were changed filed on: 5th, December 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 5, 2016 filed on: 23rd, August 2016	confirmation statement	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2015 filed on: 26th, May 2016	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from June 29, 2015 to June 28, 2015 filed on: 29th, March 2016	accounts	Free Download (1 page)
AR01	Annual return made up to July 5, 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 8th, May 2015	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from June 30, 2014 to June 29, 2014 filed on: 31st, March 2015	accounts	Free Download (1 page)
AR01	Annual return made up to July 5, 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (6 pages)
MR01	Registration of charge SC4539120001, created on July 1, 2014 filed on: 17th, July 2014	mortgage	Free Download (18 pages)
SH01	Capital declared on March 12, 2014: 501.00 GBP filed on: 19th, March 2014	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, March 2014	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, March 2014	resolution	Free Download (33 pages)
AP01	On March 19, 2014 new director was appointed. filed on: 19th, March 2014	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from July 31, 2014 to June 30, 2014 filed on: 19th, March 2014	accounts	Free Download (3 pages)
AP01	On March 19, 2014 new director was appointed. filed on: 19th, March 2014	officers	Free Download (3 pages)
SH01	Capital declared on March 12, 2014: 1001.00 GBP filed on: 19th, March 2014	capital	Free Download (4 pages)
SH01	Capital declared on October 3, 2013: 101.00 GBP filed on: 6th, November 2013	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2013	incorporation	Free Download (8 pages)

Csg Commercial Limited EDINBURGH

Csg Commercial Limited Address / Contact

Company Information / Profile

Company staff

Tessa A.

Davidson Chalmers Stewart (secretarial Services) Limited

Archie A.

Christopher S.

John C.

Philipp W.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us