CSG COMMERCIAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC453912
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, EH2 4DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Director's details changed for John William Clingan on 1 December 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of CSG COMMERCIAL LIMITED are www.csgcommercial.co.uk, and www.csg-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Csg Commercial Limited is a Private Limited Company. The company registration number is SC453912. Csg Commercial Limited has been working since 05 July 2013. The present status of the company is Active. The registered address of Csg Commercial Limited is 12 Hope Street Edinburgh Eh2 4db. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. AITON, Archie John is a Director of the company. CLINGAN, John William is a Director of the company. STEWART, Christopher John is a Director of the company. WESTERMANN, Philipp is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 05 July 2013
Director
AITON, Archie John
Appointed Date: 05 July 2013
64 years old
Director
CLINGAN, John William
Appointed Date: 12 March 2014
46 years old
Director
STEWART, Christopher John
Appointed Date: 05 July 2013
50 years old
Director
WESTERMANN, Philipp
Appointed Date: 12 March 2014
52 years old

Persons With Significant Control

Mr John Timothy Morris
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Christopher John Stewart
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CSG COMMERCIAL LIMITED Events

03 Apr 2017
Accounts for a small company made up to 30 June 2016
05 Dec 2016
Director's details changed for John William Clingan on 1 December 2016
23 Aug 2016
Confirmation statement made on 5 July 2016 with updates
26 May 2016
Group of companies' accounts made up to 30 June 2015
29 Mar 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
...
... and 10 more events
19 Mar 2014
Current accounting period shortened from 31 July 2014 to 30 June 2014
19 Mar 2014
Appointment of Mr Philipp Westermann as a director
19 Mar 2014
Appointment of John Clingan as a director
06 Nov 2013
Statement of capital following an allotment of shares on 3 October 2013
  • GBP 101
05 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CSG COMMERCIAL LIMITED Charges

1 July 2014
Charge code SC45 3912 0001
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Pssf Sterling B.V.
Description: Contains floating charge…

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