CSD VEHICLES LIMITED

Overview

Company Name	CSD VEHICLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC214276
Jurisdiction	Scotland
Date of Creation	Dec 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CSD VEHICLES LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CSD VEHICLES LIMITED located?

Registered Office Address	Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CSD VEHICLES LIMITED?

Previous Company Names
Company Name	From	Until
CSD HIRE LIMITED	Mar 07, 2001	Mar 07, 2001
YORK PLACE (NO.245) LIMITED	Dec 29, 2000	Dec 29, 2000

What are the latest accounts for CSD VEHICLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CSD VEHICLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for CSD VEHICLES LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Oct 31, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Jun 05, 2025	Secretary's details changed for Morton Fraser Secretaries Limited on May 08, 2024	1 pages	CH04

Jan 31, 2025	Previous accounting period extended from Apr 30, 2024 to Oct 31, 2024	1 pages	AA01

Dec 11, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 15, 2024	1 pages	AD01

Apr 30, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Oct 31, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 03, 2021 with updates	4 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Dec 03, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Sep 10, 2020	Director's details changed for Mr Alaster Patrick Cunningham on Sep 01, 2020	2 pages	CH01

Feb 03, 2020	Accounts for a small company made up to Apr 30, 2019	8 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Accounts for a small company made up to Apr 30, 2018	8 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Feb 02, 2018	Accounts for a small company made up to Apr 30, 2017	8 pages	AA

Jan 15, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Mar 20, 2017	Confirmation statement made on Dec 29, 2016 with updates	6 pages	CS01

Feb 08, 2017	Full accounts made up to Apr 30, 2016	9 pages	AA

View All Filings

Who are the officers of CSD VEHICLES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MFMAC SECRETARIES LIMITED

Dec 02, 2005

Secretary

Haymarket Square

EH3 8RY Edinburgh

Level 5

Scotland

Identification Type	UK Limited Company
Registration Number	SC262093

95512800087

CUNNINGHAM, Alaster Patrick

Mar 06, 2001

Director

Abercromby Place

EH3 6QE Edinburgh

Scotland

British

1951-12

491740005

MORTON FRASER

Dec 29, 2000

Dec 02, 2005

Secretary

30/31 Queen Street

EH2 1JX Edinburgh

Midlothian

61803790002

CARTER, Sandra Jean

Jul 12, 2013

Jun 13, 2016

Director

5 Lister Square

EH3 9GL Edinburgh

5th Floor, Quartermie Two

United Kingdom

British

1959-4

79363330003

MORTON FRASER

Dec 29, 2000

Mar 06, 2001

Director

30/31 Queen Street

EH2 1JX Edinburgh

Midlothian

61803790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CSD VEHICLES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Applied Capital Limited

Apr 18, 2016

2 Lister Square

EH3 9GL Edinburgh

Quartermile Two

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc206415

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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