CSM SCOTLAND LIMITED
Company is dissolved
General Information
NAME
CSM SCOTLAND LIMITED
COMPANY NUMBER
SC157323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/04/1995
(29 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
11/04/1995
29/03/2012
BANKBRAE HOLDINGS LIMITED
EDINBURGH
EH1 2EN
Telephone: 01772202626
TPS: No
BANKBRAE HOLDINGS LIMITED
Saltire Court 20 Castle Terrace
Edinburgh
Lothian
EH1 2EN
Telephone: 202626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | New Board Member Thomas John Gregory (923147247) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about CSM SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CSM SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSM SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/1995 - 31/12/2013 (18 years and 8 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 7 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1004 |
View Report |
|
Director: 11/04/1995 - 15/09/2009 (14 years and 5 months) Secretary: 11/04/1995 - 02/04/2008 (12 years and 11 months) Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 605 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2023 | New Board Member Thomas John Gregory (923147247) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 24/05/2017 | Thomas John Gregory (923147268) has left the board |
| 24/05/2017 | New Board Member Thomas John Gregory (923147247) Appointed |
| 17/05/2017 | Roopesh Prashar (919916332) has left the board |
| 17/05/2017 | New Board Member Thomas John Gregory (923147268) Appointed |
| 05/05/2017 | New Annual Return filed |
| 20/04/2017 | Robert Edward Davison (904544944) has left the board |
| 03/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 12/11/2015 | Edward Peter Shephard Leask (901144027) has left the board |
| 19/08/2015 | Roopesh Prashar (920006568) has left the board |
| 19/08/2015 | New Board Member Roopesh Prashar (919916332) Appointed |
| 12/08/2015 | New Board Member Roopesh Prashar (920006568) Appointed |
| 12/08/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 21/02/2014 | Alan Mitchell Ferguson (903789170) has left the board |
| 25/10/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
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