CSM SCOTLAND LIMITED
Overview
| Company Name | CSM SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC157323 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CSM SCOTLAND LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CSM SCOTLAND LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSM SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANKBRAE HOLDINGS LIMITED | Apr 11, 1995 | Apr 11, 1995 |
What are the latest accounts for CSM SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CSM SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Appointment of Mr Thomas John Gregory as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roopesh Prashar as a director on May 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robert Edward Davison as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Edward Peter Shephard Leask as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Roopesh Prashar as a director on Jun 30, 2015 | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Ferguson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CSM SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Thomas John | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court | United Kingdom | British | Finance | 231472470001 | ||||
| BRANKIN, Stuart Thomas | Secretary | Bankbrae Farm PA11 3SH Bridge Of Weir Renfrewshire | British | Chartered Accountant | 42837480001 | |||||
| DAVISON, Robert Edward | Secretary | Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire | British | 45449440002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| BRANKIN, Stuart Thomas | Director | Bankbrae Farm PA11 3SH Bridge Of Weir Renfrewshire | Scotland | British | Chartered Accountant | 42837480001 | ||||
| FERGUSON, Alan Mitchell | Director | 18a Cleveden Gardens G12 0PT Glasgow | British | Businessman | 37891700002 | |||||
| LEASK, Edward Peter Shephard | Director | One Boyd The Admirals, Gunwharf Quays PO1 3TW Portsmouth Hampshire | United Kingdom | British | Chartered Accountant | 11440270004 | ||||
| MCCOIST, Alistair Murdoch | Director | Earlston 5 Bonar Crescent PA11 3EQ Bridge Of Weir Renfrewshire | British | Businessman | 18740230005 | |||||
| PRASHAR, Roopesh | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court | United Kingdom | British | Finance Director | 199163320001 | ||||
| JORDANS (SCOTLAND) LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh | 42728220001 |
Who are the persons with significant control of CSM SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csm Sport And Entertainment International Limited | Apr 06, 2016 | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0