CSS SCOTLAND LIMITED
Overview
| Company Name | CSS SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC293743 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CSS SCOTLAND LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CSS SCOTLAND LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSS SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| DSCSS SCOTLAND LIMITED | Dec 14, 2005 | Dec 14, 2005 |
| LOTHIAN SHELF (336) LIMITED | Nov 28, 2005 | Nov 28, 2005 |
What are the latest accounts for CSS SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CSS SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for CSS SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Eric Priestly on May 07, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Kim Gozzett on Apr 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Eric Priestly on Apr 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr John Charlton Loveless on Apr 19, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 35 pages | AA | ||
Appointment of Mr Henry Gregory Nickin Tilbury as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on Oct 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Henry Gregory Nickin Tilbury as a director on Oct 28, 2021 | 1 pages | TM01 | ||
Amended accounts for a small company made up to Dec 31, 2020 | 36 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Burness Paull Llp on Dec 31, 2020 | 1 pages | CH04 | ||
Secretary's details changed for Burness Paull Llp on Dec 31, 2020 | 1 pages | CH04 | ||
Amended accounts for a small company made up to Dec 31, 2019 | 33 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Eric Priestly as a director on May 07, 2019 | 2 pages | AP01 | ||
Director's details changed for Mr John Charlton Loveless on Aug 23, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Director's details changed for Mr Edmund George Imjin Fosbroke Truell on Jul 24, 2019 | 2 pages | CH01 | ||
Who are the officers of CSS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
| 99448920005 | ||||||||||||||
| GOZZETT, Kim | Director | East Wing Trafalgar Court Les Banques GY1 3PP St Peter Port PO BOX 656 Guernsey | United Kingdom | British | Self Employed | 122205910001 | ||||||||||||
| LOVELESS, John Charlton | Director | East Wing Trafalgar Court Les Banques GY1 3PP St Peter Port PO BOX 656 Guernsey | United Kingdom | British | Consultant | 71725740001 | ||||||||||||
| PRIESTLEY, Peter Eric | Director | East Wing Trafalgar Court Les Banques GY1 3PP St Peter Port PO BOX 656 Guernsey | Ireland | British | Consultant | 262344100002 | ||||||||||||
| TILBURY, Henry Gregory Nickin | Director | Laurence Pountney Hill EC4R 0EH London Vestry House United Kingdom | United Kingdom | British | Associate Director | 289445580001 | ||||||||||||
| BELKIN, Jeffrey Philip | Director | 10a Sherriff Road NW6 2AU West Hampstead London | United Kingdom | British | Finance Director | 79906460001 | ||||||||||||
| CAMPBELL, Tracey Marie | Director | 14 West View Road BR8 8BW Swanley Kent | British | Investor Relations | 115972240001 | |||||||||||||
| DAVIES, Stuart Robert | Director | Laurence Poutney Hill EC4R 0EH London Vestry House United Kingdom | England | British | Company Director | 102224810002 | ||||||||||||
| TILBURY, Henry Gregory Nickin | Director | Ground Floor, Mill Court La Charroterie GY1 1EJ St Peter Port Western Suite Guernsey | United Kingdom | British | Private Equity | 247804630001 | ||||||||||||
| TRUELL, Edmund George Imjin Fosbroke | Director | Ground Floor, Mill Court La Charroterie GY1 1EJ St Peter Port Western Suite Guernsey | Switzerland | British | Investment Manager | 247789380001 | ||||||||||||
| TRUELL, Edmund George Imjin Fosbroke | Director | 14 Cornhill EC3V 3ND London C/O Pension Corporation Llp England | United Kingdom | British | Investment Manager | 168152070001 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
What are the latest statements on persons with significant control for CSS SCOTLAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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