CS 33 NUMBER 1 LIMITED
Overview
| Company Name | CS 33 NUMBER 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC654137 |
| 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 CS 33 NUMBER 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CS 33 NUMBER 1 LIMITED located?
| Registered Office Address | 177 Bothwell Street G2 7ER Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CS 33 NUMBER 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CS 33 NUMBER 1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for CS 33 NUMBER 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Jun 23, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on Feb 08, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ United Kingdom to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on Feb 07, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Rosemary Hill as a director on Nov 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Lewis as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 23, 2021 | 6 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2021 to Jun 23, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lauren Dale Mckenzie as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Danielle Jean Hill as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karene Hill as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosemary Hill as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Duncan Anderson as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Lauren Dale Hill on Feb 12, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of CS 33 NUMBER 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Rosemary | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | 302337130001 | |||||
| HILL, William Dale | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | 283560110001 | |||||
| ANDERSON, Thomas Duncan | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House United Kingdom | United Kingdom | British | 266995250001 | |||||
| HILL, Danielle Jean | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House United Kingdom | United Kingdom | British | 237657430001 | |||||
| HILL, Karene Catherine | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House United Kingdom | United Kingdom | British | 142350560002 | |||||
| HILL, Rosemary | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House United Kingdom | United Kingdom | British | 302337130001 | |||||
| LEWIS, Stephen | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House United Kingdom | United Kingdom | British | 237657440001 | |||||
| MCKENZIE, Lauren Dale | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House United Kingdom | United Kingdom | British | 252936000003 |
Who are the persons with significant control of CS 33 NUMBER 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill Family Trustees Limited | Feb 10, 2020 | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh Turcan Connell United Kingdom | No | ||||||||||
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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