CSG HAMILTON PLACE LIMITED
EDINBURGH

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

Company number SC453337
Status Active
Incorporation Date 27 June 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-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge SC4533370009, created on 21 December 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 1 . The most likely internet sites of CSG HAMILTON PLACE LIMITED are www.csghamiltonplace.co.uk, and www.csg-hamilton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Csg Hamilton Place Limited is a Private Limited Company. The company registration number is SC453337. Csg Hamilton Place Limited has been working since 27 June 2013. The present status of the company is Active. The registered address of Csg Hamilton Place 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. STEWART, Christopher John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 27 June 2013
Director
AITON, Archie John
Appointed Date: 27 June 2013
64 years old
Director
STEWART, Christopher John
Appointed Date: 27 June 2013
50 years old

CSG HAMILTON PLACE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Dec 2016
Registration of charge SC4533370009, created on 21 December 2016
22 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 1
20 Jun 2016
Total exemption small company accounts made up to 30 June 2015
28 Mar 2016
Previous accounting period shortened from 28 June 2015 to 27 June 2015
...
... and 14 more events
01 Nov 2013
Registration of charge 4533370003
19 Oct 2013
Alterations to a floating charge
18 Oct 2013
Registration of charge 4533370002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
10 Oct 2013
Registration of charge 4533370001
27 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CSG HAMILTON PLACE LIMITED Charges

21 December 2016
Charge code SC45 3337 0009
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Adam & Company PLC (Company Number 83026)
Description: Contains fixed charge.
21 October 2015
Charge code SC45 3337 0008
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Flat 1 & flat 2, 2 dumbarton road, stirling STG39360.
21 October 2015
Charge code SC45 3337 0007
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 8 rosebery terrace, stirling STG39646.
21 October 2015
Charge code SC45 3337 0006
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 20 rosebery terrace, stirling STG39650.
8 October 2015
Charge code SC45 3337 0005
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Adam & Company
Description: Contains floating charge…
20 February 2015
Charge code SC45 3337 0004
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 32 & 34 hamilton place & basement premises at 28 hamilton…
11 October 2013
Charge code SC45 3337 0003
Delivered: 1 November 2013
Status: Satisfied on 20 February 2015
Persons entitled: Close Brothers Limited
Description: 32 & 34 hamilton place and basement oremises at 28 hamilton…
11 October 2013
Charge code SC45 3337 0002
Delivered: 18 October 2013
Status: Satisfied on 23 January 2015
Persons entitled: The City of Edinburgh Council
Description: 32 and 34 hamilton place edinburgh and basement premises at…
27 September 2013
Charge code SC45 3337 0001
Delivered: 10 October 2013
Status: Satisfied on 20 February 2015
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…

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