Companies House does not verify the accuracy of the information filed

Advanced company search

CSG SCOTTISH HOLDCO LTD

Company number SC734511

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	AP01	Appointment of Mr Hannes Philip Portmann as a director on 24 October 2023	View PDF Appointment of Mr Hannes Philip Portmann as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Heather Grace Crawford as a director on 24 October 2023	View PDF Appointment of Heather Grace Crawford as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2023	AD01	Registered office address changed from . Dalcross Inverness IV2 7JL Scotland to Cabot Highlands Dalcross Inverness IV2 7JL on 21 August 2023	View PDF Registered office address changed from . Dalcross Inverness IV2 7JL Scotland to Cabot Highlands Dalcross Inverness IV2 7JL on 21 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	AD01	Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to . Dalcross Inverness IV2 7JL on 6 July 2023	View PDF Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to . Dalcross Inverness IV2 7JL on 6 July 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 999	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 999 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-06 GBP 1	View PDF Incorporation Statement of capital on 2022-06-06 GBP 1 - link opens in a new window - 44 pages (44 pages)

Tell us what you think of this service Is there anything wrong with this page?