CSG BAXTER'S PLACE HOLDINGS LIMITED
THE TOWER, 7 ADVOCATE'S CLOSE, EDINBURGH EH1 1ND- Active
- Private Limited Company
- Company No. SC469781
- Last Updated: 01 Mar 2024
Company Profile
CSG BAXTER'S PLACE HOLDINGS LIMITED was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in EDINBURGH. CSG BAXTER'S PLACE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 8 months and 27 days.
| Name | CSG BAXTER'S PLACE HOLDINGS LIMITED |
|---|---|
| Company number | SC469781 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TOWER 7 ADVOCATE'S CLOSE EDINBURGH EH1 1ND |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Csg Hotels And Apartments Limited Hope Street, EH2 4DB |
Dates: Friday, June 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| St Andrew Square (Property) Limited Hope Street, EH2 4DB |
Dates: Friday, June 2, 2023 - Friday, June 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Csg Hotels And Apartments Limited Hope Street, EH2 4DB |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 27 June |
| Next annual accounts due | 27 June 2024, (-137 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CSG BAXTER'S PLACE HOLDINGS LIMITED | 12 Feb 2014 |