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CSG QUEENSFERRY HOLDINGS LIMITED
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CSG QUEENSFERRY HOLDINGS LIMITED: Filings

    • Overview

    Company NameCSG QUEENSFERRY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC710067
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CSG QUEENSFERRY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Trevor James Mcdonald as a director on May 18, 2026

    		2 pagesAP01

    Termination of appointment of Tessa Maxine Gilchrist Allen as a director on May 18, 2026

    		1 pagesTM01

    Termination of appointment of Archie John Aiton as a director on May 18, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 30, 2026

    • Capital: GBP 20,161,159
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2026

    • Capital: GBP 20,161,159
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2026

    • Capital: GBP 20,161,159
    		4 pagesSH01

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

    		2 pagesCH01

    Registered office address changed from , the Tower, 7 Advocates Close, Edinburgh, EH1 1nd, Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh City of Edinburgh EH3 7PE on Apr 07, 2026

    		1 pagesAD01

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

    		2 pagesCH01

    Change of details for Glenample Limited as a person with significant control on Mar 23, 2026

    		2 pagesPSC05

    Accounts for a small company made up to Jun 30, 2025

    		9 pagesAA

    Confirmation statement made on Sep 20, 2025 with updates

    		5 pagesCS01

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

    		2 pagesCH01

    Second filing of a statement of capital following an allotment of shares on Mar 01, 2025

    • Capital: GBP 17,433,570
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 06, 2025

    • Capital: GBP 17,433,570
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 28, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 28/04/2025.

    Statement of capital following an allotment of shares on Feb 06, 2025

    • Capital: GBP 13,333,570
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: GBP 13,058,570
    		4 pagesSH01

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

    		9 pagesAA

    Registration of charge SC7100670001, created on Feb 28, 2025

    		14 pagesMR01

    Second filing of Confirmation Statement dated Sep 20, 2024

    		5 pagesRP04CS01

    Confirmation statement made on Sep 20, 2024 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Dec 11, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 11/12/2024.

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 12,008,570
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 03, 2024

    • Capital: GBP 9,208,570
    		4 pagesSH01

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

    		12 pagesAA

    Statement of capital following an allotment of shares on Mar 06, 2024

    • Capital: GBP 8,743,570
    		4 pagesSH01
    23Next

    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