CSG HAMILTON PLACE LIMITED

Key Data

Status

Active

Company No.

SC453337

Incorporation date

27/06/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2013)

07/04/2026

Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2026-03-23

View PDF (1 pages)

07/04/2026

Registered office address changed from 12 Hope Street Edinburgh EH2 4DB to C/O Johnston Carmichael 7-11 Melville Street Edinburgh City of Edinburgh EH3 7PE on 2026-04-07

View PDF (1 pages)

07/04/2026

Director's details changed for Ms Fiona Louise Reid on 2026-03-23

View PDF (2 pages)

07/04/2026

Director's details changed for Mr Christopher John Stewart on 2026-03-23

View PDF (2 pages)

07/04/2026

Change of details for Stuc a’Chroin Limited as a person with significant control on 2026-03-23

View PDF (2 pages)

16/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

15/07/2025

Change of details for Glenample Limited as a person with significant control on 2025-05-30

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

19/06/2025

Appointment of Ms Fiona Louise Reid as a director on 2025-06-19

View PDF (2 pages)

19/06/2025

Termination of appointment of Tessa Maxine Gilchrist Allen as a director on 2025-06-19

View PDF (1 pages)

19/06/2025

Termination of appointment of Archie John Aiton as a director on 2025-06-19

View PDF (1 pages)

13/05/2025

Director's details changed for Mrs Tessa Maxine Gilchrist Allen on 2025-05-01

View PDF (2 pages)

11/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

06/12/2024

Satisfaction of charge SC4533370014 in full

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

08/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

05/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

02/06/2023

Registration of charge SC4533370014, created on 2023-05-31

View PDF (6 pages)

22/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

09/08/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

09/08/2022

Notification of Glenample Limited as a person with significant control on 2021-07-19

View PDF (2 pages)

08/08/2022

Cessation of Christopher John Stewart as a person with significant control on 2021-07-19

View PDF (1 pages)

08/08/2022

Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 2022-08-05

View PDF (2 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

07/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

10/08/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

23/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

30/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

24/05/2019

Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 2019-05-01

View PDF (1 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

18/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

14/11/2017

Satisfaction of charge SC4533370006 in full

View PDF (4 pages)

14/11/2017

Satisfaction of charge SC4533370009 in full

View PDF (4 pages)

14/11/2017

Satisfaction of charge SC4533370007 in full

View PDF (4 pages)

14/11/2017

Satisfaction of charge SC4533370005 in full

View PDF (4 pages)

14/11/2017

Satisfaction of charge SC4533370008 in full

View PDF (4 pages)

14/11/2017

Satisfaction of charge SC4533370004 in full

View PDF (4 pages)

14/11/2017

Satisfaction of charge SC4533370010 in full

View PDF (4 pages)

13/11/2017

Registration of charge SC4533370013, created on 2017-10-26

View PDF (8 pages)

13/11/2017

Registration of charge SC4533370012, created on 2017-10-23

View PDF (12 pages)

25/10/2017

Registration of charge SC4533370011, created on 2017-10-24

View PDF (12 pages)

01/09/2017

Change of details for Mr Christopher John Stewart as a person with significant control on 2017-09-01

View PDF (2 pages)

01/09/2017

Director's details changed for Mr Christopher John Stewart on 2017-09-01

View PDF (2 pages)

05/07/2017

Registration of charge SC4533370010, created on 2017-07-04

View PDF (6 pages)

04/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

04/07/2017

Notification of Christopher John Stewart as a person with significant control on 2016-08-22

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

29/12/2016

Registration of charge SC4533370009, created on 2016-12-21

View PDF (5 pages)

22/08/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

20/06/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

28/03/2016

Previous accounting period shortened from 2015-06-28 to 2015-06-27

View PDF (1 pages)

24/10/2015

Registration of charge SC4533370006, created on 2015-10-21

View PDF (6 pages)

24/10/2015

Registration of charge SC4533370007, created on 2015-10-21

View PDF (6 pages)

24/10/2015

Registration of charge SC4533370008, created on 2015-10-21

View PDF (6 pages)

16/10/2015

Registration of charge SC4533370005, created on 2015-10-08

View PDF (8 pages)

24/09/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

17/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

18/06/2015

Previous accounting period shortened from 2014-06-29 to 2014-06-28

View PDF (1 pages)

20/03/2015

Previous accounting period shortened from 2014-06-30 to 2014-06-29

View PDF (1 pages)

10/03/2015

Registration of a charge

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28/02/2015

Registration of charge SC4533370004, created on 2015-02-20

View PDF (9 pages)

20/02/2015

Satisfaction of charge SC4533370001 in full

View PDF (4 pages)

20/02/2015

Satisfaction of charge SC4533370003 in full

View PDF (4 pages)

23/01/2015

Satisfaction of charge SC4533370002 in full

View PDF (4 pages)

04/08/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

01/11/2013

Registration of charge 4533370003

View PDF (18 pages)

19/10/2013

Alterations to a floating charge

View PDF (26 pages)

18/10/2013

Registration of charge 4533370002

View PDF (10 pages)

10/10/2013

Registration of charge 4533370001

View PDF (21 pages)

27/06/2013

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

27/06/2025

Next due on

27/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	27/06/2013 - 23/03/2026	119
Mrs Tessa Maxine Gilchrist Allen	Director	05/08/2022 - 19/06/2025	22
Reid, Fiona Louise	Director	19/06/2025 - Present	11
Stewart, Christopher John	Director	27/06/2013 - Present	58
Aiton, Archie John	Director	27/06/2013 - 19/06/2025	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CSG HAMILTON PLACE LIMITED

CSG HAMILTON PLACE LIMITED is an(a) Active company incorporated on 27/06/2013 with the registered office located at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh EH3 7PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CSG HAMILTON PLACE LIMITED?

CSG HAMILTON PLACE LIMITED is currently Active. It was registered on 27/06/2013 .

Where is CSG HAMILTON PLACE LIMITED located?

CSG HAMILTON PLACE LIMITED is registered at C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh EH3 7PE.

What does CSG HAMILTON PLACE LIMITED do?

CSG HAMILTON PLACE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CSG HAMILTON PLACE LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2026-03-23.