CS MANAGERS LTD
Company number SC231678 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-17 with updates · 5 pages | View document |
| 22 Dec 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 19 Dec 2025 | Resolutions · 1 page | View document |
| 31 Jul 2025 | Full accounts made up to 2025-03-31 · 29 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Nov 2024 | Full accounts made up to 2024-03-31 · 29 pages | View document |
| 21 May 2024 | Director's details changed for Mr William Ferguson Forsyth on 2024-05-21 · 2 pages | View document |
| 21 May 2024 | Director's details changed for Mr Andrew Charles Campbell on 2024-05-21 · 2 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-17 with updates · 5 pages | View document |
| 21 May 2024 | Secretary's details changed for Linda Neil Forsyth on 2024-05-21 · 1 page | View document |
| 21 May 2024 | Director's details changed for Mr Hugh Alexander Rutherford on 2024-05-21 · 2 pages | View document |
| 21 May 2024 | Director's details changed for Mrs Linda Neil Forsyth on 2024-05-21 · 2 pages | View document |
| 20 May 2024 | Register(s) moved to registered office address 43 Charlotte Square Edinburgh EH2 4HQ · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Aug 2023 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-17 with updates · 5 pages | View document |
| 31 May 2023 | Cessation of William Ferguson Forsyth as a person with significant control on 2023-05-30 · 1 page | View document |
| 31 May 2023 | Notification of William Ferguson Forsyth as a person with significant control on 2023-05-30 · 2 pages | View document |
| 25 Nov 2022 | Full accounts made up to 2022-03-31 · 31 pages | View document |
| 24 Sep 2022 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to 43 Charlotte Square Edinburgh EH2 4HQ on 2022-09-24 · 1 page | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-17 with updates · 5 pages | View document |
| 18 May 2022 | Notification of William Ferguson Forsyth as a person with significant control on 2022-04-14 · 2 pages | View document |
| 18 May 2022 | Cessation of Linda Neil Forsyth as a person with significant control on 2022-04-14 · 1 page | View document |
| 15 May 2022 | Appointment of Mr Hugh Alexander Rutherford as a director on 2022-05-11 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 12 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 11 Dec 2014 | SOLVENCY STATEMENT DATED 25/11/14 | View document |
| 11 Dec 2014 | REDUCE ISSUED CAPITAL 04/12/2014 | View document |
| 11 Dec 2014 | 11/12/14 STATEMENT OF CAPITAL GBP 46250.00 | View document |
| 11 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES CAMPBELL / 17/05/2014 | View document |
| 4 Jun 2014 | SAIL ADDRESS CHANGED FROM: · 43 CHARLOTTE SQUARE · EDINBURGH · EH2 4HQ · UNITED KINGDOM | View document |
| 4 Jun 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 892-INST CREATE CHARGES:SCOT | View document |
| 4 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 17 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED MR ANDREW CHARLES CAMPBELL | View document |
| 20 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 892-INST CREATE CHARGES:SCOT | View document |
| 20 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 15 Jan 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON | View document |
| 26 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 9 Oct 2012 | ADOPT ARTICLES 26/09/2012 | View document |
| 13 Jun 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 892-INST CREATE CHARGES:SCOT | View document |
| 13 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 13 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA NEIL FORSYTH / 17/05/2012 | View document |
| 20 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR SCOTT / 17/05/2011 | View document |
| 14 Jun 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 14 Jun 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 892-INST CREATE CHARGES:SCOT | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARSLEY THOMSON / 17/05/2011 | View document |
| 13 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 19 Oct 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 892-INST CREATE CHARGES:SCOT | View document |
| 8 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARSLEY THOMSON / 17/05/2010 | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED LINDA NEIL FORSYTH | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED JOHN KEARSLEY THOMSON | View document |
| 22 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 21 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM · C/O SAFFERY CHAMPNESS · EDINBURGH QUAY · 133 FOUNTAINBRIDGE · EDINBURGH · EH3 9BA | View document |
| 20 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 11 Sep 2008 | CONVE | View document |
| 23 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Mar 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: · 43 CHARLOTTE SQUARE · EDINBURGH · EH2 4HQ | View document |
| 31 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Oct 2005 | CLASS CONSENTS 13/05/05 | View document |
| 6 Oct 2005 | ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 5 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 5 Mar 2004 | DIRECTOR RESIGNED | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 8 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jul 2003 | ﾽ NC 1000/100000 · 20/06/03 | View document |
| 7 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2003 | SECRETARY RESIGNED | View document |
| 21 Jun 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2003 | COMPANY NAME CHANGED · BOWMORE CAPITAL LIMITED · CERTIFICATE ISSUED ON 06/02/03 | View document |
| 6 Feb 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: · 35 MILLAR CRESCENT · EDINBURGH · EH10 5HQ | View document |
| 9 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2002 | SECRETARY RESIGNED | View document |
| 29 May 2002 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |