CSG QUEENSFERRY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Director's details changed for Mrs Tessa Maxine Gilchrist Allen on 2025-05-01 |
| 28/04/2528 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-01 |
| 24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2025-02-06 |
| 24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2025-02-06 |
| 24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2024-11-01 |
| 01/04/251 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 13/03/2513 March 2025 | Registration of charge SC7100670001, created on 2025-02-28 |
| 11/12/2411 December 2024 | Second filing of Confirmation Statement dated 2024-09-20 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2024-03-06 |
| 14/02/2414 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-11-28 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-20 with updates |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-16 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/06/237 June 2023 | Accounts for a small company made up to 2022-06-30 |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Memorandum and Articles of Association |
| 12/05/2312 May 2023 | Resolutions |
| 11/01/2311 January 2023 | Change of details for Glenample Limited as a person with significant control on 2022-04-29 |
| 11/01/2311 January 2023 | Change of details for Glenample Limited as a person with significant control on 2022-04-29 |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-12-17 |
| 23/12/2223 December 2022 | Resolutions |
| 23/12/2223 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 08/11/228 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-20 with updates |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Change of details for Glenample Limited as a person with significant control on 2022-04-29 |
| 04/05/224 May 2022 | Notification of Souter Queensferry Limited as a person with significant control on 2022-04-29 |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Particulars of variation of rights attached to shares |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Change of share class name or designation |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Appointment of Mr Scott Grant Mackenzie as a director on 2022-04-29 |
| 04/05/224 May 2022 | Appointment of Mr Calum Geoffrey Cusiter as a director on 2022-04-29 |
| 04/05/224 May 2022 | Current accounting period shortened from 2022-09-30 to 2022-06-30 |
| 21/01/2221 January 2022 | Certificate of change of name |
| 21/01/2221 January 2022 | Appointment of Mr Archie John Aiton as a director on 2021-09-24 |
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