CSG HAMILTON PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Change of details for Glenample Limited as a person with significant control on 2025-05-30 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-27 with updates |
| 19/06/2519 June 2025 New | Appointment of Ms Fiona Louise Reid as a director on 2025-06-19 |
| 19/06/2519 June 2025 New | Termination of appointment of Tessa Maxine Gilchrist Allen as a director on 2025-06-19 |
| 19/06/2519 June 2025 New | Termination of appointment of Archie John Aiton as a director on 2025-06-19 |
| 13/05/2513 May 2025 | Director's details changed for Mrs Tessa Maxine Gilchrist Allen on 2025-05-01 |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/12/246 December 2024 | Satisfaction of charge SC4533370014 in full |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/06/232 June 2023 | Registration of charge SC4533370014, created on 2023-05-31 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 24/05/1924 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 01/05/2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370007 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370009 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370008 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370005 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370006 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370010 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370004 |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370013 |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370012 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370011 |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STEWART / 01/09/2017 |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STEWART / 01/09/2017 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370010 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN STEWART |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/12/1629 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370009 |
| 22/08/1622 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/03/1628 March 2016 | PREVSHO FROM 28/06/2015 TO 27/06/2015 |
| 24/10/1524 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370008 |
| 24/10/1524 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370006 |
| 24/10/1524 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370007 |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370005 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/07/1517 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | PREVSHO FROM 29/06/2014 TO 28/06/2014 |
| 20/03/1520 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 28/02/1528 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370004 |
| 20/02/1520 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370003 |
| 20/02/1520 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370001 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4533370002 |
| 04/08/144 August 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370003 |
| 19/10/1319 October 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4533370001 |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370002 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4533370001 |
| 27/06/1327 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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