CSG BAXTER'S PLACE HOLDINGS LIMITED

CSG BAXTER'S PLACE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCSG BAXTER'S PLACE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC469781
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CSG BAXTER'S PLACE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CSG BAXTER'S PLACE HOLDINGS LIMITED located?

    Registered Office Address
    The Tower
    7 Advocate's Close
    EH1 1ND Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CSG BAXTER'S PLACE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 26, 2025
    Next Accounts Due OnMar 26, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CSG BAXTER'S PLACE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for CSG BAXTER'S PLACE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    8 pagesAA

    Previous accounting period shortened from Jun 27, 2023 to Jun 26, 2023

    1 pagesAA01

    Confirmation statement made on Feb 12, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    7 pagesAA

    Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022

    1 pagesAA01

    Notification of Csg Hotels and Apartments Limited as a person with significant control on Jun 02, 2023

    2 pagesPSC02

    Cessation of St Andrew Square (Property) Limited as a person with significant control on Jun 02, 2023

    1 pagesPSC07

    Notification of St Andrew Square (Property) Limited as a person with significant control on Jun 02, 2023

    2 pagesPSC02

    Cessation of Csg Hotels and Apartments Limited as a person with significant control on Jun 02, 2023

    1 pagesPSC07

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    18 pagesAA

    Previous accounting period shortened from Jun 29, 2020 to Jun 28, 2020

    1 pagesAA01

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    16 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge SC4697810002 in full

    4 pagesMR04

    Satisfaction of charge SC4697810004 in full

    4 pagesMR04

    Satisfaction of charge SC4697810003 in full

    4 pagesMR04

    Satisfaction of charge SC4697810001 in full

    4 pagesMR04

    Who are the officers of CSG BAXTER'S PLACE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITON, Archie John
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    United Kingdom
    Director
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    United Kingdom
    ScotlandBritish185055560001
    STEWART, Christopher John
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    United Kingdom
    Director
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    United Kingdom
    United KingdomBritish79716090022

    Who are the persons with significant control of CSG BAXTER'S PLACE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Jun 02, 2023
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc480645
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Jun 02, 2023
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc452799
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Apr 06, 2016
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (Scotland)
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc452799
    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.

    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