CSD1 LTD
Company number SC479810 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 9 Apr 2025 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 25 Oct 2024 | Termination of appointment of Paul Leslie Ford as a director on 2024-10-15 · 1 page | View document |
| 25 Oct 2024 | Appointment of Mr David Thomas Calabria as a director on 2024-10-15 · 2 pages | View document |
| 15 Feb 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 4 Oct 2023 | Appointment of Mr Matthew Henry Loveday as a director on 2023-09-20 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mr Paul Leslie Ford as a director on 2023-09-20 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of David John Stewart as a director on 2023-09-20 · 1 page | View document |
| 3 Oct 2023 | Termination of appointment of Gillian Cooper Stewart as a director on 2023-09-20 · 1 page | View document |
| 3 Oct 2023 | Registered office address changed from 19 Houston Mains Holdings Livingston West Lothian EH52 6PA Scotland to 47 West Main Street Blackburn Bathgate West Lothian EH47 7LT on 2023-10-03 · 1 page | View document |
| 3 Oct 2023 | Appointment of Mr Inderpal Lall as a secretary on 2023-09-20 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mr Alan Christopher Olivier-Smith as a director on 2023-09-20 · 2 pages | View document |
| 16 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 6 Sep 2023 | Director's details changed for Miss Gillian Cooper Stewart on 2022-02-18 · 2 pages | View document |
| 6 Sep 2023 | Director's details changed for Mr David John Stewart on 2023-09-06 · 2 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 5 pages | View document |
| 6 Sep 2023 | Director's details changed for Mr David John Stewart on 2022-02-18 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Notification of Mcnicoll Vehicle Hire Ltd as a person with significant control on 2022-12-21 · 2 pages | View document |
| 7 Feb 2023 | Cessation of David John Stewart as a person with significant control on 2022-12-21 · 1 page | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Nov 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Jan 2021 | REGISTERED OFFICE CHANGED ON 10/01/2021 FROM C/O MCNICOLL VEHICLE HIRE LTD ASHLEY COTTAGE BRAEHEAD ROAD LINLITHGOW WEST LOTHIAN EH49 6HF | View document |
| 10 Jan 2021 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 10 Jan 2021 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 10 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 3 May 2017 | DIRECTOR APPOINTED MISS GILLIAN STEWART | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 8 Jul 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEWART | View document |
| 8 Sep 2014 | DIRECTOR APPOINTED MISS GILLIAN STEWART | View document |
| 6 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH LEISK | View document |
| 31 Jul 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 45 LOCHRIN PLACE EDINBURGH EH3 9RB UNITED KINGDOM | View document |
| 31 Jul 2014 | SECRETARY APPOINTED KEITH LEISK | View document |
| 11 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |