Active
Company Information for CSG HAMILTON PLACE LIMITED
12 HOPE STREET, EDINBURGH, EH2 4DB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CSG HAMILTON PLACE LIMITED | |
Legal Registered Office | |
12 HOPE STREET EDINBURGH EH2 4DB Other companies in EH2 | |
Company Number | SC453337 | |
---|---|---|
Company ID Number | SC453337 | |
Date formed | 2013-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 27/03/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB172133926 |
Last Datalog update: | 2025-01-05 12:03:42 |
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Officer | Role | Date Appointed |
---|---|---|
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
||
ARCHIE JOHN AITON |
||
CHRISTOPHER JOHN STEWART |
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GLENSHIRA WIND FARM LIMITED | Company Secretary | 2014-10-22 | CURRENT | 2014-10-22 | Active | |
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INCH PERFECT VANS LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
IVY TECHNOLOGY GLOBAL SERVICES U.K. LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
TRENDY CELT (BAXTER PLACE 2) LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
TRENDY CELT (BAXTER PLACE) LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
BROOMFIELD RENEWABLES LTD | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2015-12-29 | |
CSG COMMERCIAL LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
URBANITE INVESTMENTS LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
LATERAL CITY LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
CSG HOTELS AND APARTMENTS LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
CSG INVESTMENTS LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
SALLACHY WIND LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2010-09-07 | Active | |
MICHIGAN PROPERTY (BEAVERBANK) LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2017-12-14 | |
BEAVERBANK MCNAB LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2016-05-10 | |
ALLT CARACH WIND FARM LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2017-11-21 | |
GREEN BURN WIND FARM LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
ESKBRIDGE MEDICAL PRACTICE LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2017-11-07 | |
WOODLANDS WIND FARM LIMITED | Company Secretary | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2016-03-08 | |
ACHAGOUR WIND FARM LIMITED | Company Secretary | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2017-11-21 | |
26 DUBLIN STREET LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2007-12-11 | Active | |
KINGSFORD ESTATES LIMITED | Company Secretary | 2012-04-27 | CURRENT | 2002-04-09 | Active | |
GARRARON WINDFARM LIMITED | Company Secretary | 2012-04-10 | CURRENT | 2012-04-10 | Dissolved 2017-11-21 | |
BARREL LAW WINDFARM LIMITED | Company Secretary | 2012-04-10 | CURRENT | 2012-04-10 | Active | |
ST ANDREWS ORTHODONTICS LIMITED | Company Secretary | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
KINGSFORD DEVELOPMENTS LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2007-12-11 | Active | |
MICHIGAN PROPERTY LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2010-11-26 | Dissolved 2016-11-29 | |
MICHIGAN PROPERTY (HAMILTON) LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2011-12-01 | Active | |
LOCH DUBH WINDFARM LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2017-11-21 | |
BEN DRONAIG PROJECTS LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
CHESTER STREET (LIMITED PARTNER) LIMITED | Company Secretary | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
CHESTER STREET (GENERAL PARTNER) LIMITED | Company Secretary | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
BAIKIE HODGE LIMITED | Company Secretary | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2015-08-28 | |
B & D 2010 GROUP LIMITED | Company Secretary | 2009-12-30 | CURRENT | 2009-12-30 | Active | |
B & D FOAM LIMITED | Company Secretary | 2009-12-30 | CURRENT | 2009-12-30 | Active | |
INCH ENGINEERING (BATHGATE) LIMITED | Company Secretary | 2009-10-29 | CURRENT | 1952-01-02 | Active - Proposal to Strike off | |
HARTWOOD WINDFARM LIMITED | Company Secretary | 2008-10-02 | CURRENT | 2006-04-28 | Active | |
CSG BLENHEIM HOUSE LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
CSG BLENHEIM HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
CSG MARTHA STREET LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
CSG GEORGE STREET LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
CSG GLASGOW LIMITED | Director | 2015-06-23 | CURRENT | 2012-11-07 | Active | |
M & P (C) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
WEST REG. STREET (PROPERTY) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
M & P (P) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
ST ANDREW SQUARE (PROPERTY) LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
ST ANDREW SQUARE (CLAIM) LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
WEST REG. STREET (CLAIM) LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
TRENDY CELT (BAXTER PLACE 2) LIMITED | Director | 2014-03-12 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
TRENDY CELT (BAXTER PLACE) LIMITED | Director | 2014-03-12 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
BPH BAXTER'S PLACE LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
CSG COMMERCIAL LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
URBANITE INVESTMENTS LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
CSG PROJECTS LIMITED | Director | 2013-06-21 | CURRENT | 2010-09-17 | Active | |
LATERAL CITY LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
CRISP INVESTMENT LIMITED | Director | 2013-06-21 | CURRENT | 2001-12-14 | Active | |
HOPE STREET (NO.148) LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2014-05-03 | |
CSG HOTELS AND APARTMENTS LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
CSG INVESTMENTS LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
HOMETECH INTEGRATION LIMITED | Director | 2009-04-02 | CURRENT | 2001-09-10 | Dissolved 2014-08-29 | |
SEAMAB | Director | 2017-09-27 | CURRENT | 1962-03-30 | Active | |
CSG BLENHEIM HOUSE LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
CSG BLENHEIM HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
CSG MARTHA STREET LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
CSG GEORGE STREET LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
M & P (C) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
WEST REG. STREET (PROPERTY) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
M & P (P) LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
ST ANDREW SQUARE (PROPERTY) LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
ST ANDREW SQUARE (CLAIM) LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
WEST REG. STREET (CLAIM) LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
TRENDY CELT (BAXTER PLACE 2) LIMITED | Director | 2014-03-12 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
TRENDY CELT (BAXTER PLACE) LIMITED | Director | 2014-03-12 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
CSG BAXTER'S PLACE HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-12 | Active | |
BPH BAXTER'S PLACE LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-13 | Active | |
CSG COMMERCIAL LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
URBANITE INVESTMENTS LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
LATERAL CITY LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
CSG HOTELS AND APARTMENTS LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
CSG INVESTMENTS LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
CSG GLASGOW LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
CSG PROJECTS LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
FMLY LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
CRISP INVESTMENT LIMITED | Director | 2001-12-14 | CURRENT | 2001-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4533370014 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS TESSA MAXINE GILCHRIST ALLEN | ||
CESSATION OF CHRISTOPHER JOHN STEWART AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED on 2019-05-01 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370011 | |
PSC04 | Change of details for Mr Christopher John Stewart as a person with significant control on 2017-09-01 | |
CH01 | Director's details changed for Mr Christopher John Stewart on 2017-09-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN STEWART | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370009 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/06/15 TO 27/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370005 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/15 FULL LIST | |
AA01 | PREVSHO FROM 29/06/2014 TO 28/06/2014 | |
AA01 | PREVSHO FROM 30/06/2014 TO 29/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370002 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370003 | |
ANNOTATION | Other | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4533370001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | ADAM & COMPANY PLC | ||
Satisfied | ADAM & COMPANY PLC (COMPANY NUMBER 83026) | ||
Satisfied | ADAM & COMPANY PLC | ||
Satisfied | ADAM & COMPANY PLC | ||
Satisfied | ADAM & COMPANY PLC | ||
Satisfied | ADAM & COMPANY | ||
Satisfied | ADAM & COMPANY PLC | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | THE CITY OF EDINBURGH COUNCIL | ||
Satisfied | CLOSE BROTHERS LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CSG HAMILTON PLACE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |