| Company Name | CS 33 Number 3 Limited |
|---|---|
| Directors | William Dale Hill and Rosemary Hill |
| Company Status | Active |
| Company Number | SC654240 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2020(4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr William Dale Hill |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 177 Bothwell Street Glasgow G2 7ER Scotland |
| Director Name | Mrs Rosemary Hill |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2021(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 177 Bothwell Street Glasgow G2 7ER Scotland |
| Director Name | Mr Thomas Duncan Anderson |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
| Director Name | Miss Danielle Jean Hill |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
| Director Name | Miss Karene Hill |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | Scotland |
| Correspondence Address | Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
| Director Name | Mr Stephen Lewis |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
| Director Name | Mrs Lauren Dale McKenzie |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Accounts Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
| Director Name | Mrs Rosemary Hill |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
Location
| Registered Address | 177 Bothwell Street Glasgow G2 7ER Scotland |
|---|---|
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 23 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 23 June |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 8 June 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 8 February 2023 | Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023 (1 page) |
| 7 February 2023 | Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ United Kingdom to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 7 February 2023 (1 page) |
| 17 March 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 14 December 2021 | Termination of appointment of Stephen Lewis as a director on 24 November 2021 (1 page) |
| 14 December 2021 | Appointment of Mrs Rosemary Hill as a director on 24 November 2021 (2 pages) |
| 9 November 2021 | Total exemption full accounts made up to 23 June 2021 (6 pages) |
| 5 October 2021 | Previous accounting period extended from 28 February 2021 to 23 June 2021 (1 page) |
| 6 May 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 24 February 2021 | Termination of appointment of Rosemary Hill as a director on 15 February 2021 (1 page) |
| 24 February 2021 | Termination of appointment of Lauren Dale Mckenzie as a director on 15 February 2021 (1 page) |
| 24 February 2021 | Termination of appointment of Karene Hill as a director on 15 February 2021 (1 page) |
| 24 February 2021 | Termination of appointment of Thomas Duncan Anderson as a director on 15 February 2021 (1 page) |
| 24 February 2021 | Termination of appointment of Danielle Jean Hill as a director on 15 February 2021 (1 page) |
| 18 March 2020 | Memorandum and Articles of Association (23 pages) |
| 20 February 2020 | Resolutions
|
| 17 February 2020 | Director's details changed for Lauren Dale Hill on 13 February 2020 (2 pages) |
| 11 February 2020 | Incorporation Statement of capital on 2020-02-11
|