1 Csg Ltd was setup in 2006. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORDON, Craig Sinclair | 26 May 2006 | - | 1 |
| GORDON, Heather | 01 January 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORDON, Heather | 31 March 2015 | - | 1 |
| GORDON, David Bremner | 21 May 2007 | 31 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 August 2020 | |
| CS01 - N/A | 05 June 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 23 August 2018 | |
| CS01 - N/A | 30 May 2018 | |
| CH01 - Change of particulars for director | 30 May 2018 | |
| CH01 - Change of particulars for director | 30 May 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| PSC04 - N/A | 25 August 2017 | |
| CH01 - Change of particulars for director | 25 August 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| AA - Annual Accounts | 02 November 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AP03 - Appointment of secretary | 31 March 2015 | |
| TM02 - Termination of appointment of secretary | 31 March 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| RESOLUTIONS - N/A | 26 July 2012 | |
| MEM/ARTS - N/A | 26 July 2012 | |
| CC04 - Statement of companies objects | 26 July 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 July 2012 | |
| SH01 - Return of Allotment of shares | 26 July 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AD01 - Change of registered office address | 24 October 2011 | |
| AR01 - Annual Return | 22 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2010 | |
| AA - Annual Accounts | 23 September 2009 | |
| 395 - Particulars of a mortgage or charge | 11 July 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
| 395 - Particulars of a mortgage or charge | 21 April 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 395 - Particulars of a mortgage or charge | 05 September 2008 | |
| 395 - Particulars of a mortgage or charge | 02 September 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| 287 - Change in situation or address of Registered Office | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| RESOLUTIONS - N/A | 07 December 2006 | |
| RESOLUTIONS - N/A | 07 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
| CERTNM - Change of name certificate | 08 June 2006 | |
| NEWINC - New incorporation documents | 16 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security executed on 10 september 2010 | 15 October 2010 | Outstanding |
N/A |
| Standard security executed on 10/09/2010 | 22 September 2010 | Outstanding |
N/A |
| Standard security | 27 April 2010 | Outstanding |
N/A |
| Standard security executed on 14 april 2010 | 27 April 2010 | Outstanding |
N/A |
| Standard security | 26 March 2010 | Outstanding |
N/A |
| Standard security executed on 14 december 2009 | 11 March 2010 | Outstanding |
N/A |
| Standard security | 18 March 2009 | Outstanding |
N/A |
| Standard security | 20 September 2008 | Outstanding |
N/A |
| Standard security | 24 June 2008 | Outstanding |
N/A |
| Standard security | 08 May 2008 | Outstanding |
N/A |
