CSG Martha Street Limited

Company Name	CSG Martha Street Limited
Company Status	Active
Company Number	SC533986
Category	Private Limited Company
Incorporation Date	28 April 2016(7 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Archie John Aiton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Tower 7 Advocate's Close Edinburgh EH1 1ND Scotland

Director Name	Mr Christopher John Stewart
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tower 7 Advocate's Close Edinburgh EH1 1ND Scotland

Director Name	Mohammed Shareef Abdulrazaq Abdulla Alnedhar Almarzooqi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Emirati
Status	Current
Appointed	01 April 2021(4 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 114a Cromwell Road London SW7 4ES

Director Name	Mohammed Shareef Abdulrazaq Abdulla Alnadhar Alawadhi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Emirati
Status	Current
Appointed	01 April 2021(4 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 114a Cromwell Road London SW7 4ES

Director Name	Mr Michael Charles Sadler
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(4 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 114a Cromwell Road London SW7 4ES

Director Name	Mrs Tessa Maxine Gilchrist Allen
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 August 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Tower 7 Advocates Close Edinburgh EH1 1ND Scotland

Location

Registered Address	The Tower 7 Advocate's Close Edinburgh EH1 1ND Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	27 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	27 June

Returns

Latest Return	27 April 2023 (11 months, 3 weeks ago)
Next Return Due	11 May 2024 (3 weeks, 2 days from now)

Charges

4 October 2022	Delivered on: 5 October 2022 Persons entitled: Solutus Advisors Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
18 July 2022	Delivered on: 22 July 2022 Persons entitled: Solutus Advisors Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
18 July 2022	Delivered on: 22 July 2022 Persons entitled: Solutus Advisors Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
18 July 2022	Delivered on: 22 July 2022 Persons entitled: Solutus Advisors Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
18 July 2022	Delivered on: 22 July 2022 Persons entitled: Solutus Advisors Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
20 July 2022	Delivered on: 21 July 2022 Persons entitled: Solutus Advisors Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All and whole subjects cadastral unit GLA237425 being ground at martha street, glasgow and john street, glasgow being the subjects registered in the land register of scotland under title number GLA237425. Outstanding

Filing History

23 May 2023	Accounts for a small company made up to 30 June 2022 (9 pages)
5 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
9 November 2022	Accounts for a small company made up to 30 June 2021 (9 pages)
5 October 2022	Registration of charge SC5339860006, created on 4 October 2022 (20 pages)
1 September 2022	Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 30 August 2022 (2 pages)
19 August 2022	Director's details changed for Mike Sadler on 19 August 2022 (2 pages)
3 August 2022	Director's details changed for Mohammed Shareef Abdulrazaq Abdulla Alnedhar Almarzooqi on 7 July 2022 (2 pages)
22 July 2022	Registration of charge SC5339860005, created on 18 July 2022 (22 pages)
22 July 2022	Registration of charge SC5339860003, created on 18 July 2022 (33 pages)
22 July 2022	Registration of charge SC5339860002, created on 18 July 2022 (19 pages)
22 July 2022	Registration of charge SC5339860004, created on 18 July 2022 (16 pages)
21 July 2022	Registration of charge SC5339860001, created on 20 July 2022 (16 pages)
25 June 2022	Previous accounting period shortened from 28 June 2021 to 27 June 2021 (1 page)
5 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
28 September 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
25 June 2021	Previous accounting period shortened from 29 June 2020 to 28 June 2020 (1 page)
11 May 2021	Confirmation statement made on 27 April 2021 with updates (4 pages)
12 April 2021	Memorandum and Articles of Association (10 pages)
12 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 April 2021	Appointment of Mohammed Shareef Abdulrazaq Abdulla Alnedhar Almarzooqi as a director on 1 April 2021 (2 pages)
9 April 2021	Appointment of Mike Sadler as a director on 1 April 2021 (2 pages)
9 April 2021	Notification of Martha Street Holdings Limited as a person with significant control on 2 April 2021 (2 pages)
8 April 2021	Cessation of Csg Commercial Limited as a person with significant control on 2 April 2021 (1 page)
15 February 2021	Second filing of Confirmation Statement dated 27 April 2020 (4 pages)
8 May 2020	Confirmation statement made on 27 April 2020 with no updates ANNOTATION Second Filing The information on the form CS01, part 1 has been replaced by a second filing on 15/02/2021 (3 pages)
28 February 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
3 June 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
3 April 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
26 January 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
1 September 2017	Director's details changed for Mr Christopher John Stewart on 1 September 2017 (2 pages)
1 September 2017	Previous accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
1 September 2017	Director's details changed for Mr Christopher John Stewart on 1 September 2017 (2 pages)
1 September 2017	Previous accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
3 July 2017	Notification of Csg Commercial Limited as a person with significant control on 28 April 2016 (1 page)
3 July 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
3 July 2017	Notification of Csg Commercial Limited as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
28 April 2016	Incorporation Statement of capital on 2016-04-28 GBP 1 (28 pages)
28 April 2016	Incorporation Statement of capital on 2016-04-28 GBP 1 (28 pages)

CSG Martha Street Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland