Edinburgh
EH4 1BH
Scotland
Director Name | Mr David Joseph Lilburn Cartmell |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 129 Comely Bank Road Edinburgh EH4 1BH Scotland |
Director Name | Gavin Paul McIntyre |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 129 Comely Bank Road Edinburgh EH4 1BH Scotland |
Director Name | Christopher Andrew Watt |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 129 Comely Bank Road Edinburgh EH4 1BH Scotland |
Director Name | Mr Ewan Galloway |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2013(1 year after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
Website | csqconsult.com |
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Email address | [email protected] |
Telephone | 0131 2025471 |
Telephone region | Edinburgh |
Registered Address | 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
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Constituency | Midlothian |
Ward | Midlothian East |
Address Matches | Over 70 other UK companies use this postal address |
20 at £1 | Alan Berwick 20.00% Ordinary |
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20 at £1 | Christopher Watt 20.00% Ordinary |
20 at £1 | David Cartmell 20.00% Ordinary |
20 at £1 | Ewan Galloway 20.00% Ordinary |
20 at £1 | Gavin Mcintyre 20.00% Ordinary |
Year | 2014 |
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Net Worth | £119,313 |
Cash | £135,447 |
Current Liabilities | £153,384 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 4 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 18 April 2024 (2 weeks, 6 days from now) |
30 June 2020 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
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6 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
21 October 2019 | Registered office address changed from 32/8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 (1 page) |
21 October 2019 | Registered office address changed from 30/5 C/O Melbarry Accountants Ltd Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 (1 page) |
20 September 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
5 August 2019 | Resolutions
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12 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
8 October 2018 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
9 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
27 November 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
27 November 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
24 July 2017 | Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page) |
24 July 2017 | Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 (1 page) |
13 June 2017 | Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page) |
13 June 2017 | Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 (1 page) |
13 April 2017 | Confirmation statement made on 4 April 2017 with updates (9 pages) |
13 April 2017 | Confirmation statement made on 4 April 2017 with updates (9 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
19 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
6 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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6 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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6 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
16 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
16 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (7 pages) |
16 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (7 pages) |
16 May 2013 | Appointment of Mr Ewan Galloway as a director (2 pages) |
16 May 2013 | Appointment of Mr Ewan Galloway as a director (2 pages) |
16 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (7 pages) |
22 April 2013 | Appointment of Mr Ewan Galloway as a director (2 pages) |
22 April 2013 | Appointment of Mr Ewan Galloway as a director (2 pages) |
4 April 2012 | Incorporation
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4 April 2012 | Incorporation
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