CSG COMMERCIAL LIMITED: Filings

  • Overview

    Company NameCSG COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC453912
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CSG COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Archie John Aiton on Mar 23, 2026

    2 pagesCH01

    Director's details changed for Mr Christopher John Stewart on Mar 23, 2026

    2 pagesCH01

    Director's details changed for Mr Trevor James Mcdonald on Mar 23, 2026

    2 pagesCH01

    Director's details changed for Mrs Tessa Maxine Gilchrist Allen on Mar 23, 2026

    2 pagesCH01

    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 pagesAD01

    Change of details for Mr Christopher John Stewart as a person with significant control on Mar 23, 2026

    2 pagesPSC04

    Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Mar 23, 2026

    1 pagesTM02

    Appointment of Mr Trevor James Mcdonald as a director on Jan 08, 2026

    2 pagesAP01

    Confirmation statement made on Jul 04, 2025 with updates

    5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    48 pagesAA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

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

    2 pagesCH01

    Registration of charge SC4539120008, created on Dec 18, 2024

    27 pagesMR01

    Group of companies' accounts made up to Jun 30, 2023

    48 pagesAA

    Satisfaction of charge SC4539120002 in full

    1 pagesMR04

    Satisfaction of charge SC4539120003 in full

    1 pagesMR04

    Registration of charge SC4539120005, created on Jul 29, 2024

    25 pagesMR01

    Registration of charge SC4539120004, created on Jul 29, 2024

    25 pagesMR01

    Registration of charge SC4539120006, created on Jul 29, 2024

    5 pagesMR01

    Registration of charge SC4539120007, created on Jul 29, 2024

    5 pagesMR01

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    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