CSM SCOTLAND LIMITED
EDINBURGH BANKBRAE HOLDINGS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC157323
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Thomas John Gregory as a director on 1 May 2017; Termination of appointment of Roopesh Prashar as a director on 1 May 2017; Confirmation statement made on 1 April 2017 with updates. The most likely internet sites of CSM SCOTLAND LIMITED are www.csmscotland.co.uk, and www.csm-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Csm Scotland Limited is a Private Limited Company. The company registration number is SC157323. Csm Scotland Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Csm Scotland Limited is Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . GREGORY, Thomas John is a Director of the company. Secretary BRANKIN, Stuart Thomas has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRANKIN, Stuart Thomas has been resigned. Director FERGUSON, Alan Mitchell has been resigned. Director LEASK, Edward Peter Shephard has been resigned. Director MCCOIST, Alistair Murdoch has been resigned. Director PRASHAR, Roopesh has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GREGORY, Thomas John
Appointed Date: 01 May 2017
38 years old

Resigned Directors

Secretary
BRANKIN, Stuart Thomas
Resigned: 02 April 2008
Appointed Date: 11 April 1995
Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 02 April 2008
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995
Director
BRANKIN, Stuart Thomas
Resigned: 15 September 2009
Appointed Date: 11 April 1995
72 years old
Director
FERGUSON, Alan Mitchell
Resigned: 31 December 2013
Appointed Date: 11 April 1995
74 years old
Director
LEASK, Edward Peter Shephard
Resigned: 30 September 2015
Appointed Date: 02 April 2008
78 years old
Director
MCCOIST, Alistair Murdoch
Resigned: 15 September 2009
Appointed Date: 11 April 1995
63 years old
Director
PRASHAR, Roopesh
Resigned: 01 May 2017
Appointed Date: 30 June 2015
51 years old
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995

Persons With Significant Control

Csm Sport And Entertainment International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CSM SCOTLAND LIMITED Events

15 May 2017
Appointment of Mr Thomas John Gregory as a director on 1 May 2017
15 May 2017
Termination of appointment of Roopesh Prashar as a director on 1 May 2017
02 May 2017
Confirmation statement made on 1 April 2017 with updates
18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 58 more events
13 Apr 1995
New director appointed
13 Apr 1995
Secretary resigned;new director appointed
13 Apr 1995
New secretary appointed;director resigned;new director appointed
13 Apr 1995
Registered office changed on 13/04/95 from: 24 great king street edinburgh EH3 6QN
11 Apr 1995
Incorporation

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