CSD VEHICLES LIMITED

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DateDescription
05/06/255 June 2025 NewSecretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08

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31/01/2531 January 2025 Previous accounting period extended from 2024-04-30 to 2024-10-31

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11/12/2411 December 2024 Confirmation statement made on 2024-12-03 with no updates

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15/10/2415 October 2024 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-04-30

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04/12/234 December 2023 Confirmation statement made on 2023-12-03 with no updates

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31/10/2331 October 2023 Satisfaction of charge 2 in full

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31/10/2331 October 2023 Satisfaction of charge 1 in full

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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23/12/2223 December 2022 Confirmation statement made on 2022-12-03 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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17/12/2117 December 2021 Confirmation statement made on 2021-12-03 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTER PATRICK CUNNINGHAM / 01/09/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/02/203 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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31/01/1931 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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02/02/182 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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08/02/178 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR SANDRA CARTER

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15/02/1615 February 2016 Annual return made up to 29 December 2015 with full list of shareholders

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08/02/168 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTER PATRICK CUNNINGHAM / 24/03/2015

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03/02/153 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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19/01/1519 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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03/11/143 November 2014 COMPANY NAME CHANGED CSD HIRE LIMITED CERTIFICATE ISSUED ON 03/11/14

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03/11/143 November 2014 CHANGE OF NAME 28/10/2014

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04/02/144 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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13/01/1413 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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18/07/1318 July 2013 DIRECTOR APPOINTED MS SANDRA JEAN CARTER

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01/02/131 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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28/01/1328 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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06/02/126 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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16/01/1216 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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02/09/112 September 2011 SECOND FILING WITH MUD 29/12/10 FOR FORM AR01

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02/02/112 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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24/01/1124 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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04/06/104 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/02/105 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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18/01/1018 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 18/01/2010

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18/01/1018 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX

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02/03/092 March 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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19/01/0919 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 GBP SR 90000@1

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06/06/086 June 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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06/06/086 June 2008 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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03/03/083 March 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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21/01/0821 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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05/02/075 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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01/03/061 March 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 SECRETARY RESIGNED

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15/12/0515 December 2005 NEW SECRETARY APPOINTED

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12/10/0512 October 2005 AUDITOR'S RESIGNATION

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01/03/051 March 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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12/01/0512 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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06/01/046 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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31/10/0231 October 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/04/01

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21/02/0221 February 2002 PARTIC OF MORT/CHARGE *****

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09/01/029 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02

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17/10/0117 October 2001 RECLASS SHARES 28/09/01

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17/10/0117 October 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/10/0117 October 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/10/0117 October 2001 NC INC ALREADY ADJUSTED 28/09/01

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17/10/0117 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0117 October 2001 £ NC 100000/250000 28/09

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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22/03/0122 March 2001 DIRECTOR RESIGNED

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09/03/019 March 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/03/017 March 2001 COMPANY NAME CHANGED YORK PLACE (NO.245) LIMITED CERTIFICATE ISSUED ON 07/03/01

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29/12/0029 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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