CSG Commercial Limited

Company Name	CSG Commercial Limited
Company Status	Active
Company Number	SC453912
Category	Private Limited Company
Incorporation Date	5 July 2013(10 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Archie John Aiton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Christopher John Stewart
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 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(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Secretary Name	Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation)
Status	Current
Appointed	05 July 2013(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr John William Clingan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(8 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2019)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Philipp Westermann
Date of Birth	October 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	12 March 2014(8 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2019)
Role	Investor
Country of Residence	England
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Location

Registered Address	12 Hope Street Edinburgh EH2 4DB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

501 at £1	Pssf Sterling B V 50.05% Ordinary A
499 at £1	Pssf Sterling B V 49.85% Ordinary B
1 at £1	Pssf Sterling B V 0.10% Ordinary C

Financials

Year	2014
Net Worth	£2,000,680
Cash	£1,199,998

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	25 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	25 June

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

12 December 2019	Delivered on: 17 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding
1 July 2014	Delivered on: 17 July 2014 Persons entitled: Pssf Sterling B.V. Classification: A registered charge Outstanding

Filing History

27 October 2023	Registration of charge SC4539120003, created on 13 October 2023 (30 pages)
6 July 2023	Group of companies' accounts made up to 30 June 2022 (45 pages)
5 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
25 June 2023	Current accounting period shortened from 26 June 2022 to 25 June 2022 (1 page)
9 June 2023	Memorandum and Articles of Association (32 pages)
9 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 August 2022	Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 5 August 2022 (2 pages)
5 August 2022	Group of companies' accounts made up to 30 June 2021 (45 pages)
13 July 2022	Confirmation statement made on 4 July 2022 with updates (4 pages)
25 June 2022	Previous accounting period shortened from 27 June 2021 to 26 June 2021 (1 page)
11 February 2022	Cessation of John Timothy Morris as a person with significant control on 24 August 2021 (1 page)
11 February 2022	Change of details for Mr Christopher John Stewart as a person with significant control on 24 September 2021 (2 pages)
28 September 2021	Group of companies' accounts made up to 30 June 2020 (34 pages)
7 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
25 June 2021	Previous accounting period shortened from 28 June 2020 to 27 June 2020 (1 page)
11 August 2020	Confirmation statement made on 4 July 2020 with updates (5 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (21 pages)
30 January 2020	Purchase of own shares. (3 pages)
30 January 2020	Cancellation of shares. Statement of capital on 20 January 2020 GBP 502 (4 pages)
22 January 2020	Solvency Statement dated 15/01/20 (2 pages)
22 January 2020	Statement by Directors (1 page)
22 January 2020	Statement of capital on 22 January 2020 GBP 842 (3 pages)
22 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 December 2019	Registration of charge SC4539120002, created on 12 December 2019 (6 pages)
29 August 2019	Cancellation of shares. Statement of capital on 31 July 2019 GBP 842.00 (4 pages)
29 August 2019	Purchase of own shares. (3 pages)
14 August 2019	Termination of appointment of Philipp Westermann as a director on 31 July 2019 (1 page)
14 August 2019	Termination of appointment of John William Clingan as a director on 31 July 2019 (1 page)
30 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
24 May 2019	Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019 (1 page)
2 April 2019	Group of companies' accounts made up to 30 June 2018 (21 pages)
16 August 2018	Satisfaction of charge SC4539120001 in full (4 pages)
18 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
3 April 2018	Group of companies' accounts made up to 30 June 2017 (18 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)
1 September 2017	Change of details for Mr Christopher John Stewart as a person with significant control on 1 September 2017 (2 pages)
1 September 2017	Change of details for Mr Christopher John Stewart as a person with significant control on 1 September 2017 (2 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
3 April 2017	Accounts for a small company made up to 30 June 2016 (17 pages)
3 April 2017	Accounts for a small company made up to 30 June 2016 (17 pages)
5 December 2016	Director's details changed for John William Clingan on 1 December 2016 (2 pages)
5 December 2016	Director's details changed for John William Clingan on 1 December 2016 (2 pages)
23 August 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
23 August 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
26 May 2016	Group of companies' accounts made up to 30 June 2015 (16 pages)
26 May 2016	Group of companies' accounts made up to 30 June 2015 (16 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)
21 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,001 (6 pages)
21 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,001 (6 pages)
21 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,001 (6 pages)
8 May 2015	Full accounts made up to 30 June 2014 (10 pages)
8 May 2015	Full accounts made up to 30 June 2014 (10 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)
19 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,001 (6 pages)
19 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,001 (6 pages)
19 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,001 (6 pages)
17 July 2014	Alterations to a floating charge (32 pages)
17 July 2014	Registration of charge SC4539120001, created on 1 July 2014 (18 pages)
17 July 2014	Alterations to a floating charge (32 pages)
17 July 2014	Registration of charge SC4539120001, created on 1 July 2014 (18 pages)
17 July 2014	Registration of charge SC4539120001, created on 1 July 2014 (18 pages)
19 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 501.00 (4 pages)
19 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 1,001.00 (4 pages)
19 March 2014	Appointment of Mr Philipp Westermann as a director (3 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (33 pages)
19 March 2014	Current accounting period shortened from 31 July 2014 to 30 June 2014 (3 pages)
19 March 2014	Current accounting period shortened from 31 July 2014 to 30 June 2014 (3 pages)
19 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 1,001.00 (4 pages)
19 March 2014	Change of share class name or designation (2 pages)
19 March 2014	Appointment of John Clingan as a director (3 pages)
19 March 2014	Appointment of John Clingan as a director (3 pages)
19 March 2014	Change of share class name or designation (2 pages)
19 March 2014	Appointment of Mr Philipp Westermann as a director (3 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (33 pages)
19 March 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 501.00 (4 pages)
6 November 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 101 (4 pages)
6 November 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 101 (4 pages)
6 November 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 101 (4 pages)
5 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

CSG Commercial Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland