CSI NEWCO LIMITED: Filings

  • Overview

    Company NameCSI NEWCO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC458148
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CSI NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed complete storage and interiors LIMITED\certificate issued on 24/12/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2024

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge SC4581480001 in full

    1 pagesMR04

    Termination of appointment of Robert James Kennedy as a secretary on Jan 06, 2024

    1 pagesTM02

    Termination of appointment of Robert James Kennedy as a director on Jan 06, 2024

    1 pagesTM01

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Aaron Thornton as a director on Jul 03, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on May 05, 2023

    1 pagesAD01

    Termination of appointment of Andrew Stephen Leese as a director on Apr 24, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 02, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    11 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Sergio Cuesta Rodriguez as a director on Dec 23, 2020

    2 pagesAP01

    Director's details changed for Andrew Stephen Leese on Dec 23, 2020

    2 pagesCH01

    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