CSG INVESTMENTS LIMITED

SC452794
12 HOPE STREET EDINBURGH EH2 4DB

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2024 accounts Annual Accounts 24 Buy now
07 Jul 2023 accounts Annual Accounts 27 Buy now
25 Jun 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2023 incorporation Memorandum Articles 32 Buy now
09 Jun 2023 resolution Resolution 2 Buy now
08 Aug 2022 officers Appointment of director (Mrs Tessa Maxine Gilchrist Allen) 2 Buy now
05 Aug 2022 accounts Annual Accounts 26 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2021 capital Return of purchase of own shares 3 Buy now
29 Sep 2021 accounts Annual Accounts 26 Buy now
16 Sep 2021 capital Notice of cancellation of shares 4 Buy now
23 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
23 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Aug 2021 insolvency Solvency Statement dated 23/08/21 1 Buy now
23 Aug 2021 resolution Resolution 3 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2020 accounts Annual Accounts 18 Buy now
29 Aug 2019 capital Notice of cancellation of shares 4 Buy now
29 Aug 2019 capital Return of purchase of own shares 3 Buy now
14 Aug 2019 officers Termination of appointment of director (Philipp Westermann) 1 Buy now
14 Aug 2019 officers Termination of appointment of director (John William Clingan) 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 officers Change of particulars for corporate secretary (Davidson Chalmers (Secretarial Services) Limited) 1 Buy now
01 Apr 2019 accounts Annual Accounts 19 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Aug 2018 mortgage Registration of a charge 26 Buy now
23 Jul 2018 mortgage Registration of a charge 26 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 19 Buy now
01 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2017 officers Change of particulars for director (Mr Christopher John Stewart) 2 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2017 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
23 Jun 2017 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
20 Jun 2017 mortgage Registration of a charge 18 Buy now
03 Apr 2017 accounts Annual Accounts 19 Buy now
05 Dec 2016 officers Change of particulars for director (John William Clingan) 2 Buy now
22 Aug 2016 annual-return Annual Return 8 Buy now
26 May 2016 accounts Annual Accounts 17 Buy now
29 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jul 2015 annual-return Annual Return 7 Buy now
08 May 2015 accounts Annual Accounts 10 Buy now
20 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Aug 2014 annual-return Annual Return 6 Buy now
19 Mar 2014 capital Return of Allotment of shares 4 Buy now
19 Mar 2014 capital Return of Allotment of shares 4 Buy now
19 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
19 Mar 2014 resolution Resolution 34 Buy now
19 Mar 2014 officers Appointment of director (Mr Philipp Westermann) 3 Buy now
19 Mar 2014 officers Appointment of director (John Clingan) 3 Buy now
15 Mar 2014 mortgage Registration of a charge 27 Buy now
23 Dec 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
06 Nov 2013 capital Return of Allotment of shares 4 Buy now
06 Nov 2013 capital Return of Allotment of shares 4 Buy now
08 Oct 2013 mortgage Registration of a charge 21 Buy now
20 Jun 2013 incorporation Incorporation Company 8 Buy now