CSG Projects Limited

Company Name	CSG Projects Limited
Company Status	Active
Company Number	SC385604
Category	Private Limited Company
Incorporation Date	17 September 2010(13 years, 7 months ago)
Previous Name	Beaghmor Advocate's Close Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher John Stewart
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-16 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Archie John Aiton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 June 2013(2 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12-16 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mrs Tessa Maxine Gilchrist Allen
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	12-16 Hope Street Edinburgh EH2 4DB Scotland

Secretary Name	Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation)
Status	Current
Appointed	01 June 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	12 Hope Street Edinburgh Mid Lothian EH2 4DB Scotland

Director Name	Mr Andrew David Frederick Craig
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12-16 Hope Street Edinburgh EH2 4DB Scotland

Location

Registered Address	12-16 Hope Street Edinburgh EH2 4DB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Csg Commercial Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,515,691
Gross Profit	£318,843
Net Worth	£1,823,128
Cash	£6,304
Current Liabilities	£2,764,062

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	25 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	25 June

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

9 September 2016	Delivered on: 23 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
9 September 2016	Delivered on: 20 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
1 July 2014	Delivered on: 17 July 2014 Persons entitled: Pssf Sterling B.V. Classification: A registered charge Outstanding
3 October 2013	Delivered on: 8 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 April 2022	Delivered on: 29 April 2022 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
15 February 2022	Delivered on: 28 February 2022 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
7 January 2022	Delivered on: 11 January 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
12 November 2020	Delivered on: 22 November 2020 Persons entitled: Situs Asset Management Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This MR01) Classification: A registered charge Outstanding
9 December 2016	Delivered on: 23 December 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
9 December 2016	Delivered on: 22 December 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
15 August 2011	Delivered on: 18 August 2011 Satisfied on: 10 October 2013 Persons entitled: Close Brothers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on west side of advocates close, 6 cockburn street & 18-21 market street edinburgh MID134429 MID109851. Fully Satisfied
15 August 2011	Delivered on: 18 August 2011 Satisfied on: 10 October 2013 Persons entitled: Close Brothers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 advocates close, edinburgh MID110099. Fully Satisfied
28 July 2011	Delivered on: 4 August 2011 Satisfied on: 31 October 2013 Persons entitled: Close Brothers Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
18 April 2011	Delivered on: 4 May 2011 Satisfied on: 24 December 2013 Persons entitled: Station Properties Limited Classification: Standard security Secured details: The performance of the obligations. Particulars: West side of advocates close edinburgh MID109851 6 cockburn street mid 110098 and 18-21 market street edinburgh MID110100 under exception of all and whole those subjects at 6 cockburn street and 18-21 market street edinburgh (please see form for more details). Fully Satisfied
18 April 2011	Delivered on: 4 May 2011 Satisfied on: 24 December 2013 Persons entitled: Station Properties Limited Classification: Standard security Secured details: The performance of the obligations. Particulars: 8 advocates close edinburgh mid 110099. Fully Satisfied

Filing History

9 December 2020	Satisfaction of charge SC3856040010 in full (1 page)
9 December 2020	Satisfaction of charge SC3856040011 in full (1 page)
22 November 2020	Registration of charge SC3856040012, created on 12 November 2020 (28 pages)
18 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
28 February 2020	Accounts for a small company made up to 30 June 2019 (12 pages)
25 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
25 September 2019	Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 1 June 2019 (2 pages)
1 April 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
28 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
16 August 2018	Satisfaction of charge SC3856040009 in full (4 pages)
16 August 2018	Satisfaction of charge SC3856040008 in full (4 pages)
16 August 2018	Satisfaction of charge SC3856040007 in full (4 pages)
16 August 2018	Satisfaction of charge SC3856040006 in full (4 pages)
3 April 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
1 September 2017	Director's details changed for Mr Christopher John Stewart on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mr Christopher John Stewart on 1 September 2017 (2 pages)
3 April 2017	Accounts for a small company made up to 30 June 2016 (11 pages)
3 April 2017	Accounts for a small company made up to 30 June 2016 (11 pages)
23 December 2016	Registration of charge SC3856040011, created on 9 December 2016 (21 pages)
23 December 2016	Registration of charge SC3856040011, created on 9 December 2016 (21 pages)
22 December 2016	Registration of charge SC3856040010, created on 9 December 2016 (18 pages)
22 December 2016	Registration of charge SC3856040010, created on 9 December 2016 (18 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
23 September 2016	Registration of charge SC3856040009, created on 9 September 2016 (24 pages)
23 September 2016	Registration of charge SC3856040009, created on 9 September 2016 (24 pages)
20 September 2016	Registration of charge SC3856040008, created on 9 September 2016 (20 pages)
20 September 2016	Registration of charge SC3856040008, created on 9 September 2016 (20 pages)
26 May 2016	Full accounts made up to 30 June 2015 (13 pages)
26 May 2016	Full accounts made up to 30 June 2015 (13 pages)
29 March 2016	Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page)
29 March 2016	Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page)
9 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (3 pages)
9 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (3 pages)
8 May 2015	Full accounts made up to 30 June 2014 (13 pages)
8 May 2015	Full accounts made up to 30 June 2014 (13 pages)
31 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
31 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
14 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 July 2014	Registration of charge SC3856040007, created on 1 July 2014 (17 pages)
17 July 2014	Registration of charge SC3856040007, created on 1 July 2014 (17 pages)
17 July 2014	Registration of charge SC3856040007, created on 1 July 2014 (17 pages)
19 March 2014	Current accounting period shortened from 30 October 2014 to 30 June 2014 (3 pages)
19 March 2014	Current accounting period shortened from 30 October 2014 to 30 June 2014 (3 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
24 December 2013	Satisfaction of charge 2 in full (4 pages)
24 December 2013	Satisfaction of charge 1 in full (4 pages)
24 December 2013	Satisfaction of charge 1 in full (4 pages)
6 November 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 100 (4 pages)
6 November 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 100 (4 pages)
31 October 2013	Company name changed beaghmor advocate's close LIMITED\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-03 NM01 ‐ Change of name by resolution (3 pages)
31 October 2013	Company name changed beaghmor advocate's close LIMITED\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-03 NM01 ‐ Change of name by resolution (3 pages)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
31 October 2013	Satisfaction of charge 3 in full (4 pages)
10 October 2013	Satisfaction of charge 4 in full (4 pages)
10 October 2013	Satisfaction of charge 4 in full (4 pages)
10 October 2013	Satisfaction of charge 5 in full (4 pages)
10 October 2013	Satisfaction of charge 5 in full (4 pages)
8 October 2013	Registration of charge 3856040006 (28 pages)
8 October 2013	Registration of charge 3856040006 (28 pages)
7 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders (3 pages)
7 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders (3 pages)
2 September 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 September 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 July 2013	Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page)
29 July 2013	Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page)
29 July 2013	Appointment of Mr Archie John Aiton as a director (2 pages)
29 July 2013	Appointment of Mr Archie John Aiton as a director (2 pages)
27 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 June 2012	Previous accounting period extended from 30 September 2011 to 31 October 2011 (3 pages)
18 June 2012	Previous accounting period extended from 30 September 2011 to 31 October 2011 (3 pages)
28 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 August 2011	Alterations to floating charge 3 (5 pages)
18 August 2011	Alterations to floating charge 3 (5 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 August 2011	Alterations to floating charge 3 (5 pages)
18 August 2011	Alterations to floating charge 3 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 February 2011	Termination of appointment of Andrew Craig as a director (2 pages)
24 February 2011	Termination of appointment of Andrew Craig as a director (2 pages)
24 February 2011	Appointment of Christopher John Stewart as a director (3 pages)
24 February 2011	Appointment of Christopher John Stewart as a director (3 pages)
17 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
17 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

CSG Projects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland