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CSG HOSPITALITY LIMITED

CSG HOSPITALITY LIMITED

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

    • Overview

    Company NameCSG HOSPITALITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC702875
    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 HOSPITALITY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CSG HOSPITALITY LIMITED located?

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

    What were the previous names of CSG HOSPITALITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BVG MANAGEMENT LIMITEDJun 29, 2021Jun 29, 2021

    What are the latest accounts for CSG HOSPITALITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CSG HOSPITALITY LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for CSG HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Grant Mckenzie as a director on Aug 21, 2025

    		1 pagesTM01

    Appointment of Ms Stephanie Gibson as a director on Aug 21, 2025

    		2 pagesAP01

    Confirmation statement made on Jun 28, 2025 with updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		7 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

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

    		2 pagesCH01

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Grant Mckenzie as a director on Jun 21, 2024

    		2 pagesAP01

    Termination of appointment of Christopher John Stewart as a director on Jun 21, 2024

    		1 pagesTM01

    Termination of appointment of Archie John Aiton as a director on Jun 21, 2024

    		1 pagesTM01

    Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on Jun 21, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed bvg management LIMITED\certificate issued on 11/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2024

    		RES15

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

    		6 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2021

    Statement of capital on Jun 29, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CSG HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Tessa Maxine Gilchrist
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		Director
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		ScotlandBritish279641190002
    GIBSON, Stephanie
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		Director
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		ScotlandBritish339388250001
    AITON, Archie John
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		Director
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		ScotlandBritish34031830001
    MCKENZIE, Grant
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		Director
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		United KingdomBritish311798360001
    STEWART, Christopher John
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		Director
    7 Advocate's Close
    EH1 1ND Edinburgh
    The Tower
    Scotland
    		United KingdomBritish79716090022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CSG HOSPITALITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hope Street
    EH2 4DB Edinburgh
    12
    United Kingdom
    		Jun 29, 2021
    Hope Street
    EH2 4DB Edinburgh
    12
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc385604
    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.
    View Detailed Information on Persons with Significant Control

    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