Complete Storage And Interiors Limited

Company Name	Complete Storage And Interiors Limited
Company Status	Active
Company Number	SC458148
Category	Private Limited Company
Incorporation Date	2 September 2013(10 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Jesus Calvo Moreira
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	01 June 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland

Director Name	Gerhard Schwager
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	01 June 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland

Director Name	Mr Sergio Cuesta Rodriguez
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	23 December 2020(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland

Director Name	Mr Aaron Thornton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(9 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Murdock Road Dorcan Swindon Wiltshire SN3 5HY

Director Name	Mr John Gillan Scott
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(same day as company formation)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Robert James Kennedy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland

Director Name	James Grieve Barrack
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(2 weeks, 4 days after company formation)
Appointment Duration	5 years (resigned 01 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	James Borrows
Status	Resigned
Appointed	20 September 2013(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2020)
Role	Company Director
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr James Borrows
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Gordon Ian Middleton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Frank Pohl
Date of Birth	February 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2020(6 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 December 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Andrew Stephen Leese
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Robert James Kennedy
Status	Resigned
Appointed	01 June 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 January 2024)
Role	Company Director
Correspondence Address	Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2013(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	csigroup.info

Location

Registered Address	Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

32.5k at £1	John Gillan Scott 32.50% Ordinary A
32.5k at £1	Robert James Kennedy 32.50% Ordinary A
25k at £1	Chess Group Investment Company Limited 25.00% Ordinary B
10k at £1	James Borrows 10.00% Ordinary A

Financials

Year	2014
Net Worth	£62,417
Cash	£48,159
Current Liabilities	£878,825

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

20 September 2013	Delivered on: 30 September 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 March 2021	Change of share class name or designation (2 pages)
4 March 2021	Memorandum and Articles of Association (8 pages)
4 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 January 2021	Appointment of Sergio Cuesta Rodriguez as a director on 23 December 2020 (2 pages)
4 January 2021	Termination of appointment of Frank Pohl as a director on 23 December 2020 (1 page)
4 January 2021	Director's details changed for Andrew Stephen Leese on 23 December 2020 (2 pages)
6 October 2020	Confirmation statement made on 2 September 2020 with updates (4 pages)
5 October 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 100,000 (4 pages)
24 August 2020	Notification of Constructor Group Uk Limited as a person with significant control on 1 June 2020 (2 pages)
24 August 2020	Cessation of Robert James Kennedy as a person with significant control on 1 June 2020 (1 page)
24 August 2020	Cessation of Chess Group Investment Company Limited as a person with significant control on 1 June 2020 (1 page)
24 August 2020	Cessation of John Gillan Scott as a person with significant control on 1 June 2020 (1 page)
10 August 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
18 July 2020	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 18 July 2020 (1 page)
4 June 2020	Termination of appointment of Gordon Ian Middleton as a director on 1 June 2020 (1 page)
4 June 2020	Appointment of Andrew Stephen Leese as a director on 1 June 2020 (2 pages)
4 June 2020	Appointment of Robert James Kennedy as a secretary on 1 June 2020 (2 pages)
4 June 2020	Appointment of Gerhard Schwager as a director on 1 June 2020 (2 pages)
4 June 2020	Appointment of Jesus Calvo Moreira as a director on 1 June 2020 (2 pages)
4 June 2020	Appointment of Frank Pohl as a director on 1 June 2020 (2 pages)
4 June 2020	Termination of appointment of James Borrows as a secretary on 1 June 2020 (1 page)
4 June 2020	Termination of appointment of James Borrows as a director on 1 June 2020 (1 page)
4 June 2020	Termination of appointment of John Gillan Scott as a director on 1 June 2020 (1 page)
1 June 2020	Resolutions RES13 ‐ Buy back of shares between company and john gillan scott approved 22/08/2017 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 May 2020	Notification of Chess Group Investment Company Limited as a person with significant control on 22 August 2017 (2 pages)
28 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
4 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
30 October 2018	Appointment of Mr Gordon Ian Middleton as a director on 30 October 2018 (2 pages)
16 October 2018	Secretary's details changed for James Borrows on 15 October 2018 (1 page)
16 October 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
3 October 2018	Termination of appointment of James Grieve Barrack as a director on 1 October 2018 (1 page)
4 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
27 November 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
6 October 2017	Cancellation of shares. Statement of capital on 22 August 2017 GBP 94,000 (4 pages)
6 October 2017	Purchase of own shares. (3 pages)
6 October 2017	Purchase of own shares. (3 pages)
6 October 2017	Cancellation of shares. Statement of capital on 22 August 2017 GBP 94,000 (4 pages)
19 May 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
19 May 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
5 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
20 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 May 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
30 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100,000 (6 pages)
30 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100,000 (6 pages)
30 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100,000 (6 pages)
7 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015 (1 page)
29 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100,000 (6 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100,000 (6 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100,000 (6 pages)
18 December 2013	Appointment of Mr James Borrows as a director (2 pages)
18 December 2013	Appointment of Mr James Borrows as a director (2 pages)
6 November 2013	Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page)
6 November 2013	Secretary's details changed for John Borrows on 20 September 2013 (1 page)
6 November 2013	Appointment of John Borrows as a secretary (1 page)
6 November 2013	Appointment of John Borrows as a secretary (1 page)
6 November 2013	Secretary's details changed for John Borrows on 20 September 2013 (1 page)
6 November 2013	Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page)
30 September 2013	Registration of charge 4581480001 (12 pages)
30 September 2013	Registration of charge 4581480001 (12 pages)
25 September 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
25 September 2013	Statement of capital following an allotment of shares on 20 September 2013 GBP 100,000 (4 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (14 pages)
25 September 2013	Change of share class name or designation (2 pages)
25 September 2013	Change of share class name or designation (2 pages)
25 September 2013	Appointment of Mr James Grieve Barrack as a director (3 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (14 pages)
25 September 2013	Appointment of Mr James Grieve Barrack as a director (3 pages)
25 September 2013	Statement of capital following an allotment of shares on 20 September 2013 GBP 100,000 (4 pages)
25 September 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
2 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Complete Storage And Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland