CS2010 LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewNotification of a person with significant control statement

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28/07/2528 July 2025 NewSecond filing of Confirmation Statement dated 2025-06-14

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26/07/2526 July 2025 NewCessation of Barbara Elizabeth Farquharson as a person with significant control on 2025-04-06

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26/07/2526 July 2025 NewCessation of Lorna Mackenzie as a person with significant control on 2025-04-06

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26/07/2526 July 2025 NewCessation of Gavin Mackenzie as a person with significant control on 2025-04-06

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26/07/2526 July 2025 NewCessation of Ronald Farquharson as a person with significant control on 2025-04-06

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27/06/2527 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-14 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/12/232 December 2023 Total exemption full accounts made up to 2023-03-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/06/2126 June 2021 Confirmation statement made on 2021-06-14 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/03/2113 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FARQUHARSON / 16/06/2020

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MACKENZIE / 16/06/2020

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20/06/2020 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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21/12/1921 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 SECRETARY APPOINTED MRS LORNA MACKENZIE

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14/06/1914 June 2019 APPOINTMENT TERMINATED, SECRETARY GAVIN MACKENZIE

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM INVERNESS ICE CENTRE BUGHT DRIVE INVERNESS IV3 5SRIV3 5SR

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18/08/1818 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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06/12/176 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD FARQUHARSON

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN MACKENZIE

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA MACKENZIE

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA ELIZABETH FARQUHARSON

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02/01/172 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/03/165 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/06/1415 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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27/03/1427 March 2014 15/03/14 STATEMENT OF CAPITAL GBP 2000.00

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22/02/1422 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/03/1214 March 2012 PREVSHO FROM 14/12/2011 TO 30/06/2011

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12/03/1212 March 2012 CURRSHO FROM 30/06/2011 TO 14/12/2010

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 14 December 2010

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01/03/121 March 2012 ADOPT ARTICLES 27/02/2012

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15/06/1115 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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27/04/1127 April 2011 RETURN OF PURCHASE OF OWN SHARES

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR REGINALD HARVEY

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14/04/1114 April 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/04/1114 April 2011 INTERIM DIVIDEND IN SPECIE 28/03/2011

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14/04/1114 April 2011 14/04/11 STATEMENT OF CAPITAL GBP 2001

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BOYD

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12/10/1012 October 2010 ADOPT ARTICLES 15/09/2010

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12/10/1012 October 2010 15/09/10 STATEMENT OF CAPITAL GBP 3000

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25/06/1025 June 2010 DIRECTOR APPOINTED MR REGINALD JOHN HARVEY

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25/06/1025 June 2010 SECRETARY APPOINTED GAVIN MACKENZIE

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25/06/1025 June 2010 DIRECTOR APPOINTED RONALD FARQUHARSON

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25/06/1025 June 2010 DIRECTOR APPOINTED MR GAVIN MACKENZIE

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25/06/1025 June 2010 DIRECTOR APPOINTED DOUGLAS TURNER BOYD

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16/06/1016 June 2010 COMPANY NAME CHANGED HMS (834) LIMITED CERTIFICATE ISSUED ON 16/06/10

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16/06/1016 June 2010 ADOPT ARTICLES 14/06/2010

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16/06/1016 June 2010 CHANGE OF NAME 14/06/2010

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND

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15/06/1015 June 2010 APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED

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14/06/1014 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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