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CSG HOSPITALITY LIMITED

Company number SC702875

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2026 AD01 Registered office address changed from The Tower 7 Advocate's Close Edinburgh EH1 1nd Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh City of Edinburgh EH3 7PE on 7 April 2026
View PDF Registered office address changed from The Tower 7 Advocate's Close Edinburgh EH1 1nd Scotland to C/O Johnston Carmichael 7-11 Melville Street Edinburgh City of Edinburgh EH3 7PE on 7 April 2026 - link opens in a new window - 1 page (1 page)
07 Apr 2026 CH01 Director's details changed for Ms Stephanie Louise Gibson on 23 March 2026
View PDF Director's details changed for Ms Stephanie Louise Gibson on 23 March 2026 - link opens in a new window - 2 pages (2 pages)
07 Apr 2026 CH01 Director's details changed for Mrs Tessa Maxine Gilchrist Allen on 23 March 2026
View PDF Director's details changed for Mrs Tessa Maxine Gilchrist Allen on 23 March 2026 - link opens in a new window - 2 pages (2 pages)
07 Apr 2026 PSC05 Change of details for Csg Projects Limited as a person with significant control on 23 March 2026
View PDF Change of details for Csg Projects Limited as a person with significant control on 23 March 2026 - link opens in a new window - 2 pages (2 pages)
21 Aug 2025 TM01 Termination of appointment of Grant Mckenzie as a director on 21 August 2025
View PDF Termination of appointment of Grant Mckenzie as a director on 21 August 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2025 AP01 Appointment of Ms Stephanie Gibson as a director on 21 August 2025
View PDF Appointment of Ms Stephanie Gibson as a director on 21 August 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 CS01 Confirmation statement made on 28 June 2025 with updates
View PDF Confirmation statement made on 28 June 2025 with updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages)
01 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 47 pages (47 pages)
01 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
01 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
13 May 2025 CH01 Director's details changed for Mrs Tessa Maxine Gilchrist Allen on 1 May 2025
View PDF Director's details changed for Mrs Tessa Maxine Gilchrist Allen on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024 AP01 Appointment of Mr Grant Mckenzie as a director on 21 June 2024
View PDF Appointment of Mr Grant Mckenzie as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024 TM01 Termination of appointment of Christopher John Stewart as a director on 21 June 2024
View PDF Termination of appointment of Christopher John Stewart as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024 TM01 Termination of appointment of Archie John Aiton as a director on 21 June 2024
View PDF Termination of appointment of Archie John Aiton as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024 AP01 Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 21 June 2024
View PDF Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024 CERTNM Company name changed bvg management LIMITED\certificate issued on 11/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-10
View PDF Company name changed bvg management LIMITED\certificate issued on 11/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-10
- link opens in a new window - 3 pages (3 pages)
21 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
17 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
06 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-29
  • GBP 100
View PDF Incorporation
Statement of capital on 2021-06-29
  • GBP 100
- link opens in a new window - 29 pages (29 pages)