Contract Solutions Group Holdings Ltd

General information

Name:

Contract Solutions Group Holdings Limited

Office Address:

5-9 Bon Accord Crescent AB11 6DN Aberdeen

Number: SC583964

Incorporation date: 2017-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 marks the establishment of Contract Solutions Group Holdings Ltd, the company which is located at 5-9 Bon Accord Crescent, in Aberdeen. This means it's been seven years Contract Solutions Group Holdings has prospered in this business, as the company was founded on Fri, 15th Dec 2017. The company's registered no. is SC583964 and the post code is AB11 6DN. This firm's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. The company's latest financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-12-14.

Regarding to this company, many of director's obligations up till now have been met by Andrew I., Laura S., Alan M. and 2 remaining, listed below. Out of these five executives, Laura S. has administered company for the longest period of time, having become one of the many members of officers' team on December 2017. At least one secretary in this firm is a limited company: Aberdein Considine Secretarial Services Limited.

Financial data based on annual reports

Company staff

Andrew I.

Role: Director

Appointed: 15 September 2021

Latest update: 8 March 2024

Role: Corporate Secretary

Appointed: 01 November 2020

Address: Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland

Latest update: 8 March 2024

Laura S.

Role: Director

Appointed: 15 December 2017

Latest update: 8 March 2024

Alan M.

Role: Director

Appointed: 15 December 2017

Latest update: 8 March 2024

James C.

Role: Director

Appointed: 15 December 2017

Latest update: 8 March 2024

Louise B.

Role: Director

Appointed: 15 December 2017

Latest update: 8 March 2024

People with significant control

Executives with significant control over this firm are: Louise B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan M. has substantial control or influence over the company. Laura S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Louise B.
Notified on 20 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan M.
Notified on 15 December 2017
Nature of control:
substantial control or influence
Laura S.
Notified on 20 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 14th Dec 2023 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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