About

Registered Number: SC489211
Date of Incorporation: 17/10/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: 6 East Lennox Drive, Helensburgh, G84 9DG,

 

Costin Group Ltd was founded on 17 October 2014 with its registered office in Helensburgh. The companies director is listed as Costin, Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSTIN, Mark 17 October 2014 16 November 2014 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
MR04 - N/A 04 October 2019
MR01 - N/A 04 October 2019
AA - Annual Accounts 30 July 2019
CH01 - Change of particulars for director 29 March 2019
AD01 - Change of registered office address 29 March 2019
CERTNM - Change of name certificate 22 March 2019
RESOLUTIONS - N/A 22 March 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 30 July 2018
MR01 - N/A 19 June 2018
MR01 - N/A 17 April 2018
CS01 - N/A 28 October 2017
AA - Annual Accounts 11 July 2017
AD01 - Change of registered office address 21 November 2016
CS01 - N/A 25 October 2016
CH01 - Change of particulars for director 25 October 2016
AD01 - Change of registered office address 24 October 2016
AA - Annual Accounts 09 July 2016
AR01 - Annual Return 28 October 2015
AD01 - Change of registered office address 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
NEWINC - New incorporation documents 17 October 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 October 2019 Outstanding

N/A

A registered charge 14 June 2018 Outstanding

N/A

A registered charge 27 March 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.