CSS SCOTLAND LIMITED
EDINBURGH DSCSS SCOTLAND LIMITED LOTHIAN SHELF (336) LIMITED

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Company number SC293743
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Stuart Robert Davies as a director on 5 April 2017; Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 5 April 2017. The most likely internet sites of CSS SCOTLAND LIMITED are www.cssscotland.co.uk, and www.css-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Css Scotland Limited is a Private Limited Company. The company registration number is SC293743. Css Scotland Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Css Scotland Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. DAVIES, Stuart Robert is a Director of the company. GOZZETT, Kim is a Director of the company. LOVELESS, John Charlton is a Director of the company. Director BELKIN, Jeffrey Philip has been resigned. Director CAMPBELL, Tracey Marie has been resigned. Director TRUELL, Edmund George Imjin Fosbroke has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 28 November 2005

Director
DAVIES, Stuart Robert
Appointed Date: 05 April 2017
58 years old

Director
GOZZETT, Kim
Appointed Date: 29 February 2008
55 years old

Director
LOVELESS, John Charlton
Appointed Date: 01 October 2012
76 years old

Resigned Directors

Director
BELKIN, Jeffrey Philip
Resigned: 29 February 2008
Appointed Date: 14 December 2005
64 years old

Director
CAMPBELL, Tracey Marie
Resigned: 17 March 2008
Appointed Date: 14 December 2005
62 years old

Director
TRUELL, Edmund George Imjin Fosbroke
Resigned: 05 April 2017
Appointed Date: 14 December 2005
63 years old

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 14 December 2005
Appointed Date: 28 November 2005

CSS SCOTLAND LIMITED Events

24 May 2017
Full accounts made up to 31 December 2016
21 Apr 2017
Appointment of Mr Stuart Robert Davies as a director on 5 April 2017
06 Apr 2017
Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 5 April 2017
06 Sep 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1

...
... and 36 more events
14 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

14 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

14 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution

14 Dec 2005
Company name changed lothian shelf (336) LIMITED\certificate issued on 14/12/05
28 Nov 2005
Incorporation