About

Registered Number: SC250853
Date of Incorporation: 10/06/2003 (16 years and 7 months ago)
Company Status: Active
Registered Address: Strathlene, Balmellie Road, Turriff, Aberdeenshire, AB53 4DG

 

Csal Ltd was registered on 10 June 2003 and has its registered office in Turriff, it's status at Companies House is "Active". We do not know the number of employees at the business. This organisation has 2 directors listed as Will, Brenda Mary, Will, Norman Beverley at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILL, Brenda Mary 10 June 2003 - 1
WILL, Norman Beverley 10 June 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Norman Beverley Will/
1946-04
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Brenda Mary Will/
1951-08
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 June 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 08 September 2014
CERTNM - Change of name certificate 05 September 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 25 June 2013
CH01 - Change of particulars for director 25 June 2013
CH01 - Change of particulars for director 25 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2013
AA - Annual Accounts 15 August 2012
AD01 - Change of registered office address 17 July 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 23 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 16 June 2006
AA - Annual Accounts 11 January 2006
363a - Annual Return 09 June 2005
AA - Annual Accounts 17 January 2005
363a - Annual Return 12 June 2004
287 - Change in situation or address of Registered Office 22 April 2004
RESOLUTIONS - N/A 07 July 2003
RESOLUTIONS - N/A 07 July 2003
RESOLUTIONS - N/A 07 July 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
353 - Register of members 07 July 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2003
225 - Change of Accounting Reference Date 12 June 2003
NEWINC - New incorporation documents 10 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.