Active
Company Information for BPH BAXTER'S PLACE LIMITED
C/O Valor Hospitality Europe Limited Gatehouse, Glenfoot Estate, Ardrossan, KA22 8PQ,
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Company Registration Number
SC469934
Private Limited Company
Active |
Company Name | ||
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BPH BAXTER'S PLACE LIMITED | ||
Legal Registered Office | ||
C/O Valor Hospitality Europe Limited Gatehouse Glenfoot Estate Ardrossan KA22 8PQ Other companies in EH1 | ||
Previous Names | ||
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Company Number | SC469934 | |
---|---|---|
Company ID Number | SC469934 | |
Date formed | 2014-02-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-02-13 | |
Return next due | 2025-02-27 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB927350521 |
Last Datalog update: | 2024-10-14 13:44:41 |
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Officer | Role | Date Appointed |
---|---|---|
ARCHIE JOHN AITON |
||
CHRISTOPHER JOHN STEWART |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
CSG COMMERCIAL LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
CSG HAMILTON PLACE LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | 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 | |
CSG COMMERCIAL LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
CSG HAMILTON PLACE LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | 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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4699340022 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4699340018 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC4699340017 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4699340017 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340012 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC4699340016 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4699340016 | |
Current accounting period shortened from 28/06/22 TO 31/03/22 | ||
CESSATION OF CSG BAXTER'S PLACE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SITUS ASSET MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4699340014 | ||
Notification of Hicp Holdings Limited as a person with significant control on 2021-12-21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4699340015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4699340015 | ||
PSC02 | Notification of Hicp Holdings Limited as a person with significant control on 2021-12-21 | |
PSC07 | CESSATION OF CSG BAXTER'S PLACE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 28/06/22 TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4699340015 | |
Company name changed csg baxter's place LIMITED\certificate issued on 05/01/22 | ||
DIRECTOR APPOINTED MR. CHRISTOPHER ANDRE KULA | ||
REGISTERED OFFICE CHANGED ON 05/01/22 FROM The Tower 7 Advocate's Close Edinburgh EH1 1nd | ||
DIRECTOR APPOINTED BHRIZ HOLLOWAY | ||
DIRECTOR APPOINTED MR JONATHAN PATRICK BRAIDLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ARCHIE JOHN AITON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN STEWART | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIE JOHN AITON | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER ANDRE KULA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM The Tower 7 Advocate's Close Edinburgh EH1 1nd | |
CERTNM | Company name changed csg baxter's place LIMITED\certificate issued on 05/01/22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
SH19 | Statement of capital on 2021-08-23 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/08/21 | |
RES06 |
| |
SH01 | 23/08/21 STATEMENT OF CAPITAL GBP 10000001 | |
AA01 | Previous accounting period shortened from 29/06/20 TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
PSC02 | Notification of Situs Asset Management Limited as a person with significant control on 2018-07-18 | |
PSC05 | Change of details for Csg Baxter's Place Holdings Limited as a person with significant control on 2018-07-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4699340013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4699340012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4699340011 | |
RES01 | ADOPT ARTICLES 17/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Christopher John Stewart on 2017-09-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4699340001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4699340008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4699340007 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4699340005 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4699340006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4699340006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4699340005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4699340004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4699340003 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA01 | PREVSHO FROM 30/06/2015 TO 29/06/2015 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA01 | PREVSHO FROM 28/02/2015 TO 30/06/2014 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4699340002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4699340001 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STEWART | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BPH BAXTER'S 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. |