CSG PROJECTS LIMITED

Overview

Company Name	CSG PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC385604
Jurisdiction	Scotland
Date of Creation	Sep 17, 2010

Summary

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

What is the purpose of CSG PROJECTS LIMITED?

Development of building projects (41100) / Construction

Where is CSG PROJECTS LIMITED located?

Registered Office Address	12-16 Hope Street EH2 4DB Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CSG PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
BEAGHMOR ADVOCATE'S CLOSE LIMITED	Sep 17, 2010	Sep 17, 2010

What are the latest accounts for CSG PROJECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 24, 2025
Next Accounts Due On	Mar 24, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CSG PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for CSG PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Full accounts made up to Jun 30, 2024	30 pages	AA

May 13, 2025	Director's details changed for Mrs Tessa Maxine Gilchrist Allen on May 01, 2025	2 pages	CH01

Dec 22, 2024	Registration of charge SC3856040017, created on Dec 18, 2024	27 pages	MR01

Oct 24, 2024	Full accounts made up to Jun 30, 2023	31 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Registration of charge SC3856040016, created on Sep 23, 2024	25 pages	MR01

Aug 13, 2024	Satisfaction of charge SC3856040014 in full	1 pages	MR04

Aug 13, 2024	Satisfaction of charge SC3856040013 in full	1 pages	MR04

Jun 24, 2024	Current accounting period shortened from Jun 25, 2023 to Jun 24, 2023	1 pages	AA01

Oct 18, 2023	Satisfaction of charge SC3856040015 in full	1 pages	MR04

Sep 19, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Full accounts made up to Jun 30, 2022	28 pages	AA

Jun 25, 2023	Current accounting period shortened from Jun 26, 2022 to Jun 25, 2022	1 pages	AA01

Jun 13, 2023	Satisfaction of charge SC3856040012 in full	4 pages	MR04

Sep 21, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a small company made up to Jun 30, 2021	14 pages	AA

Aug 08, 2022	Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on Aug 05, 2022	2 pages	AP01

Jun 25, 2022	Previous accounting period shortened from Jun 27, 2021 to Jun 26, 2021	1 pages	AA01

Apr 29, 2022	Registration of charge SC3856040015, created on Apr 12, 2022	34 pages	MR01

Feb 28, 2022	Registration of charge SC3856040014, created on Feb 15, 2022	34 pages	MR01

Jan 11, 2022	Registration of charge SC3856040013, created on Jan 07, 2022	25 pages	MR01

Sep 29, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a small company made up to Jun 30, 2020	15 pages	AA

Jun 25, 2021	Previous accounting period shortened from Jun 28, 2020 to Jun 27, 2020	1 pages	AA01

View All Filings

Who are the officers of CSG PROJECTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Jun 01, 2019

Secretary

Hope Street

EH2 4DB Edinburgh

Mid Lothian

Scotland

Identification Type	UK Limited Company
Registration Number	SC201105

137092310002

AITON, Archie John

Jun 21, 2013

Director

Hope Street

EH2 4DB Edinburgh

12-16

Scotland

British

1961-2

34031830001

ALLEN, Tessa Maxine Gilchrist

Aug 05, 2022

Director

Hope Street

EH2 4DB Edinburgh

12-16

Scotland

British

1974-10

279641190002

STEWART, Christopher John

Sep 17, 2010

Director

Hope Street

EH2 4DB Edinburgh

12-16

United Kingdom

British

1975-3

79716090022

CRAIG, Andrew David Frederick

Sep 17, 2010

Director

Hope Street

EH2 4DB Edinburgh

12-16

Scotland

British

1979-1

154214420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CSG PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csg Commercial Limited

Aug 22, 2016

Hope Street

EH2 4DB Edinburgh

Scotland

Legal Form	Limited By Shares
Country Registered	United Kingdom (Scotland)
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc453912

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.

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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