CGS HOMES LIMITED
PERTH POUNDGRAND LIMITED

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Company number SC196109
Status Active
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address C/O MORRIS & YOUNG, 6 ATHOLL CRESCENT, PERTH, TAYSIDE, PH1 5JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of CGS HOMES LIMITED are www.cgshomes.co.uk, and www.cgs-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Cgs Homes Limited is a Private Limited Company. The company registration number is SC196109. Cgs Homes Limited has been working since 11 May 1999. The present status of the company is Active. The registered address of Cgs Homes Limited is C O Morris Young 6 Atholl Crescent Perth Tayside Ph1 5jn. . MILLER HENDRY WS is a Secretary of the company. BEGG, William Ferrier is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director TAYLOR, Peter James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER HENDRY WS
Appointed Date: 27 May 1999
Director
BEGG, William Ferrier
Appointed Date: 27 May 1999
75 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 May 1999
Appointed Date: 11 May 1999
Director
TAYLOR, Peter James
Resigned: 26 January 2001
Appointed Date: 27 May 1999
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 May 1999
Appointed Date: 11 May 1999

Persons With Significant Control

Mr William Ferrier Begg
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

CGS HOMES LIMITED Events

15 May 2017
Confirmation statement made on 11 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
...
... and 44 more events
03 Jun 1999
New director appointed
03 Jun 1999
New secretary appointed
03 Jun 1999
New director appointed
01 Jun 1999
Company name changed poundgrand LIMITED\certificate issued on 01/06/99
11 May 1999
Incorporation

CGS HOMES LIMITED Charges

7 February 2000
Standard security
Delivered: 15 February 2000
Status: Satisfied on 26 March 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground, piece of druids park development, murthly…
3 September 1999
Standard security
Delivered: 16 September 1999
Status: Satisfied on 26 March 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at druids park development at murthly…
7 June 1999
Standard security
Delivered: 24 June 1999
Status: Satisfied on 16 September 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground being part of druids park development at…
7 June 1999
Floating charge
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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