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Company Information for

CSD VEHICLES LIMITED

5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL,
Company Registration Number
SC214276
Private Limited Company
Active

Company Overview

About Csd Vehicles Ltd
CSD VEHICLES LIMITED was founded on 2000-12-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Csd Vehicles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CSD VEHICLES LIMITED
 
Legal Registered Office
5TH FLOOR QUARTERMILE TWO
2 LISTER SQUARE
EDINBURGH
MIDLOTHIAN
EH3 9GL
Other companies in EH3
 
Previous Names
CSD HIRE LIMITED03/11/2014
YORK PLACE (NO.245) LIMITED07/03/2001
Filing Information
Company Number SC214276
Company ID Number SC214276
Date formed 2000-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB774606311  
Last Datalog update: 2018-09-07 12:22:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSD VEHICLES LIMITED

Company Officers of CSD VEHICLES LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
Company Secretary 2005-12-02
ALASTER PATRICK CUNNINGHAM
Director 2001-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA JEAN CARTER
Director 2013-07-12 2016-06-13
MORTON FRASER
Company Secretary 2000-12-29 2005-12-02
MORTON FRASER
Director 2000-12-29 2001-03-06

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MORTON FRASER SECRETARIES LIMITED MORTON FRASER TRUSTEES LIMITED Company Secretary 2006-07-06 CURRENT 1973-11-15 Active
MORTON FRASER SECRETARIES LIMITED BROWNFIELD REGENERATION LIMITED Company Secretary 2006-06-14 CURRENT 2006-05-03 Active
MORTON FRASER SECRETARIES LIMITED TLBP LIMITED Company Secretary 2006-06-05 CURRENT 2000-05-30 Active
MORTON FRASER SECRETARIES LIMITED LINN MOTOR GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1967-06-06 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED INTERNATIONAL METROLOGY SYSTEMS LIMITED Company Secretary 2006-04-20 CURRENT 1992-04-30 Liquidation
MORTON FRASER SECRETARIES LIMITED THE FRUITMARKET GALLERY Company Secretary 2006-03-20 CURRENT 1984-05-04 Active
MORTON FRASER SECRETARIES LIMITED CRAIGTOUN MEADOWS LIMITED Company Secretary 2006-03-07 CURRENT 1972-05-02 Active
MORTON FRASER SECRETARIES LIMITED HKS KNITWEAR (UK) LIMITED Company Secretary 2006-03-01 CURRENT 1998-02-25 Active
MORTON FRASER SECRETARIES LIMITED HOOKSON LIMITED Company Secretary 2006-01-31 CURRENT 2001-04-02 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER DIRECTORS LIMITED Company Secretary 2005-12-20 CURRENT 1995-04-20 Active
MORTON FRASER SECRETARIES LIMITED THE ABERCROMBY MOTOR GROUP LIMITED Company Secretary 2005-12-02 CURRENT 1986-02-12 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED ABERCASTLE DEVELOPMENTS LIMITED Company Secretary 2005-12-02 CURRENT 1991-12-11 Active
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL LIMITED Company Secretary 2005-12-02 CURRENT 2000-04-18 Active
MORTON FRASER SECRETARIES LIMITED EDINBURGH GANG SHOW PRODUCTIONS LIMITED Company Secretary 2005-11-16 CURRENT 2002-11-13 Active
MORTON FRASER SECRETARIES LIMITED MOUNT MELVILLE LIMITED Company Secretary 2005-10-31 CURRENT 1994-11-03 Active
MORTON FRASER SECRETARIES LIMITED THE ENVIRONMENT EXCHANGE LIMITED Company Secretary 2005-10-26 CURRENT 2001-11-13 Active
MORTON FRASER SECRETARIES LIMITED YORK TRUSTEES LIMITED Company Secretary 2005-09-21 CURRENT 1993-07-30 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES (NO 2) LIMITED Company Secretary 2005-08-17 CURRENT 1996-06-21 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES LIMITED Company Secretary 2005-08-17 CURRENT 1996-10-10 Active
MORTON FRASER SECRETARIES LIMITED HALBEATH ASSETS LIMITED Company Secretary 2005-08-01 CURRENT 1900-10-27 Active
MORTON FRASER SECRETARIES LIMITED PHOTOLOX LIMITED Company Secretary 2005-07-29 CURRENT 1983-02-28 Active
MORTON FRASER SECRETARIES LIMITED VALNEVA SCOTLAND LIMITED Company Secretary 2005-04-27 CURRENT 2003-12-05 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD ASSOCIATES LIMITED Company Secretary 2004-05-21 CURRENT 1988-07-15 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (EDINBURGH) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (GLASGOW) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED TSI (ABERDEEN) LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Liquidation
MORTON FRASER SECRETARIES LIMITED CLARENS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-02-09
ALASTER PATRICK CUNNINGHAM APPLIED CAPITAL HOLDINGS LIMITED Director 2012-09-25 CURRENT 2012-06-25 Active
ALASTER PATRICK CUNNINGHAM APPLIED CAPITAL (CONSULTANCY) LIMITED Director 2007-05-03 CURRENT 2007-04-02 Dissolved 2015-08-21
ALASTER PATRICK CUNNINGHAM IMAGE ESTATES QUEEN STREET LIMITED Director 2004-12-08 CURRENT 2004-10-11 Active
ALASTER PATRICK CUNNINGHAM IMAGE ESTATES LIMITED Director 2000-09-05 CURRENT 2000-07-18 Active
ALASTER PATRICK CUNNINGHAM APPLIED CAPITAL LIMITED Director 2000-04-27 CURRENT 2000-04-18 Active
ALASTER PATRICK CUNNINGHAM ABERCASTLE INVESTMENTS LIMITED Director 1997-04-30 CURRENT 1985-06-12 Active
ALASTER PATRICK CUNNINGHAM APPLIED CAPITAL PROPERTY HOLDINGS LIMITED Director 1994-10-21 CURRENT 1994-10-21 Active
ALASTER PATRICK CUNNINGHAM ABERCASTLE DEVELOPMENTS LIMITED Director 1992-04-23 CURRENT 1991-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 70000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-02-08AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA CARTER
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 95000
2016-02-15AR0129/12/15 FULL LIST
2016-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTER PATRICK CUNNINGHAM / 24/03/2015
2015-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 95000
2015-01-19AR0129/12/14 FULL LIST
2014-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-03CERTNMCOMPANY NAME CHANGED CSD HIRE LIMITED CERTIFICATE ISSUED ON 03/11/14
2014-11-03RES15CHANGE OF NAME 28/10/2014
2014-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 95000
2014-01-13AR0129/12/13 FULL LIST
2013-07-18AP01DIRECTOR APPOINTED MS SANDRA JEAN CARTER
2013-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2013-01-28AR0129/12/12 FULL LIST
2012-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-01-16AR0129/12/11 FULL LIST
2011-09-02RP04SECOND FILING WITH MUD 29/12/10 FOR FORM AR01
2011-09-02ANNOTATIONClarification
2011-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-24AR0129/12/10 FULL LIST
2010-06-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-01-18AR0129/12/09 FULL LIST
2010-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 18/01/2010
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2009-03-02AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-19363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-06-19122GBP SR 90000@1
2008-06-06173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-06-06RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-03-03AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-01-21363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-03-01AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-02-05363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-03-01AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-03-01363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-15288aNEW SECRETARY APPOINTED
2005-12-15288bSECRETARY RESIGNED
2005-10-12AUDAUDITOR'S RESIGNATION
2005-03-01AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-01-12363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-01-06363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-03-12363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-31225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/04/01
2002-02-21410(Scot)PARTIC OF MORT/CHARGE *****
2002-01-09363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-26225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
2001-10-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-17123NC INC ALREADY ADJUSTED 28/09/01
2001-10-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-17RES04£ NC 100000/250000 28/09
2001-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-17RES13RECLASS SHARES 28/09/01
2001-10-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-10-1788(2)RAD 28/09/01--------- £ SI 160000@1=160000 £ IC 1/160001
2001-04-03288aNEW DIRECTOR APPOINTED
2001-03-22288bDIRECTOR RESIGNED
2001-03-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-07CERTNMCOMPANY NAME CHANGED YORK PLACE (NO.245) LIMITED CERTIFICATE ISSUED ON 07/03/01
2000-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CSD VEHICLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CSD VEHICLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-06-04 Outstanding BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-02-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CSD VEHICLES LIMITED registering or being granted any patents
Domain Names

CSD VEHICLES LIMITED owns 1 domain names.

condorselfdrive.co.uk  

Trademarks
We have not found any records of CSD VEHICLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSD VEHICLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as CSD VEHICLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CSD VEHICLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSD VEHICLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CSD VEHICLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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