CSG HOTELS AND APARTMENTS LIMITED: Filings
Overview
| Company Name | CSG HOTELS AND APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC452799 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for CSG HOTELS AND APARTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 43 pages | AA | ||||||||||||||
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 | ||||||||||||||
Change of details for Csg H&a Holdings Limited as a person with significant control on Mar 23, 2026 | 2 pages | PSC05 | ||||||||||||||
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 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 | ||||||||||||||
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Mar 23, 2026 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Trevor James Mcdonald as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Csg H&a Holdings Limited as a person with significant control on Jun 03, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Christopher John Stewart as a person with significant control on Jun 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Director's details changed for Mrs Tessa Maxine Gilchrist Allen on May 01, 2025 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 39 pages | AA | ||||||||||||||
Registration of charge SC4527990011, created on Dec 18, 2024 | 26 pages | MR01 | ||||||||||||||
Registration of charge SC4527990008, created on Dec 18, 2024 | 27 pages | MR01 | ||||||||||||||
Registration of charge SC4527990009, created on Dec 18, 2024 | 26 pages | MR01 | ||||||||||||||
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