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 |
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 | C/O Johnston Carmichael 7-11 Melville Street EH3 7PE Edinburgh City Of Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSG PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAGHMOR ADVOCATE'S CLOSE LIMITED | Sep 17, 2010 | Sep 17, 2010 |
What are the latest accounts for CSG PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2026 |
| Next Accounts Due On | Mar 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CSG PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for CSG PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Archie John Aiton as a director on May 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Tessa Maxine Gilchrist Allen as a director on May 26, 2026 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2025 | 31 pages | AA | ||
Director's details changed for Mr Trevor James Mcdonald on Mar 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher John Stewart on Mar 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Tessa Maxine Gilchrist Allen on Mar 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Archie John Aiton on Mar 23, 2026 | 2 pages | CH01 | ||
Registered office address changed from 12-16 Hope Street Edinburgh EH2 4DB to C/O Johnston Carmichael 7-11 Melville Street Edinburgh City of Edinburgh EH3 7PE on Apr 07, 2026 | 1 pages | AD01 | ||
Change of details for Csg Commercial Limited as a person with significant control on Mar 23, 2026 | 2 pages | PSC05 | ||
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Mar 23, 2026 | 1 pages | TM02 | ||
Registration of charge SC3856040018, created on Jan 30, 2026 | 27 pages | MR01 | ||
Appointment of Mr Trevor James Mcdonald as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 30 pages | AA | ||
Director's details changed for Mrs Tessa Maxine Gilchrist Allen on May 01, 2025 | 2 pages | CH01 | ||
Registration of charge SC3856040017, created on Dec 18, 2024 | 27 pages | MR01 | ||
Full accounts made up to Jun 30, 2023 | 31 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC3856040016, created on Sep 23, 2024 | 25 pages | MR01 | ||
Satisfaction of charge SC3856040014 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3856040013 in full | 1 pages | MR04 | ||
Current accounting period shortened from Jun 25, 2023 to Jun 24, 2023 | 1 pages | AA01 | ||
Satisfaction of charge SC3856040015 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||
Who are the officers of CSG PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Trevor James | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | Scotland | Irish | 344093390001 | |||||||||
| STEWART, Christopher John | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | United Kingdom | British | 79716090022 | |||||||||
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Mid Lothian Scotland |
| 137092310002 | ||||||||||
| AITON, Archie John | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | Scotland | British | 34031830001 | |||||||||
| ALLEN, Tessa Maxine Gilchrist | Director | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | Scotland | British | 279641190002 | |||||||||
| CRAIG, Andrew David Frederick | Director | Hope Street EH2 4DB Edinburgh 12-16 | Scotland | British | 154214420001 |
Who are the persons with significant control of CSG PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csg Commercial Limited | Aug 22, 2016 | 7-11 Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael City Of Edinburgh Scotland | No | ||||||||||
| |||||||||||||
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