Company Information for CSD1 LTD
47 WEST MAIN STREET, BLACKBURN, BATHGATE, WEST LOTHIAN, EH47 7LT,
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Company Registration Number
SC479810
Private Limited Company
Active |
Company Name | |
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CSD1 LTD | |
Legal Registered Office | |
47 WEST MAIN STREET BLACKBURN BATHGATE WEST LOTHIAN EH47 7LT Other companies in EH49 | |
Company Number | SC479810 | |
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Company ID Number | SC479810 | |
Date formed | 2014-06-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:52:59 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN STEWART |
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GILLIAN COOPER STEWART |
Officer | Role | Date Appointed | Date Resigned |
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GILLIAN STEWART |
Director | ||
KEITH LEISK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCNICOLL VEHICLE SALES LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
MCNICOLL VEHICLE HIRE LTD. | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
MCNICOLL VEHICLE SALES LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
MCNICOLL VEHICLE HIRE LTD. | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 31/03/24 TO 31/12/23 | ||
DIRECTOR APPOINTED MR MATTHEW HENRY LOVEDAY | ||
DIRECTOR APPOINTED MR ALAN CHRISTOPHER OLIVIER-SMITH | ||
DIRECTOR APPOINTED MR PAUL LESLIE FORD | ||
REGISTERED OFFICE CHANGED ON 03/10/23 FROM 19 Houston Mains Holdings Livingston West Lothian EH52 6PA Scotland | ||
Appointment of Mr Inderpal Lall as company secretary on 2023-09-20 | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN COOPER STEWART | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STEWART | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Miss Gillian Cooper Stewart on 2022-02-18 | ||
Director's details changed for Mr David John Stewart on 2022-02-18 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | ||
Director's details changed for Mr David John Stewart on 2023-09-06 | ||
Notification of Mcnicoll Vehicle Hire Ltd as a person with significant control on 2022-12-21 | ||
CESSATION OF DAVID JOHN STEWART AS A PERSON OF SIGNIFICANT CONTROL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/21 FROM C/O Mcnicoll Vehicle Hire Ltd Ashley Cottage Braehead Road Linlithgow West Lothian EH49 6HF | |
EW02 | Withdrawal of the directors residential address information from the public register | |
EH02 | Elect to keep the directors residential address information on the public register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS GILLIAN STEWART | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/03/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEWART | |
AP01 | DIRECTOR APPOINTED MISS GILLIAN STEWART | |
LATEST SOC | 06/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Keith Leisk on 2014-08-21 | |
AP03 | Appointment of Keith Leisk as company secretary on 2014-06-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/14 FROM 45 Lochrin Place Edinburgh EH3 9RB United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CSD1 LTD
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as CSD1 LTD 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. |