CS RESIDENTIAL LIMITED

Overview

Company Name	CS RESIDENTIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC278214
Jurisdiction	Scotland
Date of Creation	Jan 10, 2005
Date of Cessation	May 28, 2014

Summary

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

What is the purpose of CS RESIDENTIAL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CS RESIDENTIAL LIMITED located?

Registered Office Address	25 Bothwell Street G2 6NL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CS RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
CRANLEY BUSINESS ADVISERS LIMITED	Jan 18, 2005	Jan 18, 2005
HBJ 713 LIMITED	Jan 10, 2005	Jan 10, 2005

What are the latest accounts for CS RESIDENTIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for CS RESIDENTIAL LIMITED?

Annual Return

Last Annual Return	Jan 08, 2013

What are the latest filings for CS RESIDENTIAL LIMITED?

Filings

Date

Description

Document

Type

May 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 10, 2014

Notice of final meeting of creditors

3 pages

4.17(Scot)

Feb 28, 2014

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Nov 15, 2013

Registered office address changed from * 29 Rutland Square Edinburgh Midlothian EH1 2BW* on Nov 15, 2013

2 pages

AD01

Nov 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 01, 2013

Director's details changed for Mr Colin Rutherford on Aug 28, 2013

2 pages

CH01

Mar 30, 2013

Termination of appointment of Alexander Mcintyre as a director

1 pages

TM01

Jan 11, 2013

Annual return made up to Jan 08, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2013	Statement of capital on Jan 11, 2013 Capital: GBP 1	SH01

Jan 03, 2013

Accounts for a small company made up to Mar 31, 2012

6 pages

Jan 17, 2012

Annual return made up to Jan 08, 2012 with full list of shareholders

5 pages

AR01

Jan 17, 2012

Director's details changed for Mr Colin Rutherford on Jan 03, 2012

2 pages

CH01

Jan 05, 2012

Accounts for a small company made up to Mar 31, 2011

6 pages

Mar 31, 2011

legacy

3 pages

MG02s

Jan 09, 2011

Annual return made up to Jan 08, 2011 with full list of shareholders

5 pages

AR01

Jan 08, 2011

Director's details changed for Mr Colin Rutherford on Jan 01, 2011

2 pages

CH01

Dec 16, 2010

Accounts for a small company made up to Mar 31, 2010

6 pages

Feb 25, 2010

Annual return made up to Jan 10, 2010 with full list of shareholders

14 pages

AR01

Feb 12, 2010

Accounts for a small company made up to Mar 31, 2009

6 pages

Mar 05, 2009

legacy

10 pages

363a

Sep 01, 2008

Accounts for a dormant company made up to Jan 31, 2008

1 pages

Aug 29, 2008

legacy

1 pages

225

Jul 26, 2008

Alterations to floating charge 2

11 pages

466(Scot)

Jul 26, 2008

Alterations to floating charge 2

5 pages

466(Scot)

Jul 26, 2008

legacy

3 pages

410(Scot)

Jul 26, 2008

Alterations to floating charge 6

5 pages

466(Scot)

View All Filings

Who are the officers of CS RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCINTYRE, Alexander Stewart Tranter Road EH32 0UE Aberlady 1 East Lothian	Jan 17, 2005		Secretary	Tranter Road EH32 0UE Aberlady 1 East Lothian		British		62464530002
RUTHERFORD, Colin Markham Street Chelsea SW3 3NR London 43 England	Jan 17, 2005		Director	Markham Street Chelsea SW3 3NR London 43 England	England	British	1959-2	148328430003
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jan 10, 2005	Jan 17, 2005	Nominee Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				900026260001
MCINTYRE, Alexander Stewart Tranter Road EH32 0UE Aberlady 1 East Lothian	Jun 26, 2008	Mar 18, 2013	Director	Tranter Road EH32 0UE Aberlady 1 East Lothian	United Kingdom	British	1956-3	62464530002
HENDERSON BOYD JACKSON LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jan 10, 2005	Jan 17, 2005	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				900026250001

View Detailed Information on Officers and People with Significant Control

Does CS RESIDENTIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 17, 2008 Delivered On Jul 26, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 26, 2008Registration of a charge (410) Jul 26, 2008Alteration to a floating charge (466 Scot) Jul 26, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jul 10, 2008 Delivered On Jul 15, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 24 flats at broughton court, edinburgh (plots 276, 277, 279, 280, 282, 283, 285, 286, 289, 291, 292, 294, 295, 298, 299, 300, 301, 304, 306, 307, 309, 310, 311 and 378).
	Persons Entitled Imagine Homes Limited
	Transactions Jul 15, 2008Registration of a charge (410)
Standard security	Created On Jul 10, 2008 Delivered On Jul 12, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Plots 276, 277, 279, 280, 282, 283,285, 286, 289, 291, 292, 294, 295, 298, 299, 300, 301, 304, 306, 307, 309, 310, 311 & 378 broughton court housing development, edinburgh.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 12, 2008Registration of a charge (410)
Bond & floating charge	Created On Jun 30, 2008 Delivered On Jul 08, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Imagine Homes Limited
	Transactions Jul 08, 2008Registration of a charge (410) Jul 16, 2008Alteration to a floating charge (466 Scot) Jul 26, 2008Alteration to a floating charge (466 Scot) Jul 26, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Legal charge	Created On Jun 27, 2008 Delivered On Jul 17, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Flats 1,2,3,5 & 8, 30 collingham place, london.
	Persons Entitled Imagine Homes Limited
	Transactions Jul 17, 2008Registration of a charge (410)
Legal mortgage	Created On Jun 27, 2008 Delivered On Jul 03, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Flats 1,2,3,5 & 8, 30 collingham place, london.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 03, 2008Registration of a charge (410) Mar 31, 2011Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does CS RESIDENTIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2013	Commencement of winding up
Jun 10, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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