CGF NO. 3 LIMITED

Overview

Company Name	CGF NO. 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC109923
Jurisdiction	Scotland
Date of Creation	Mar 17, 1988
Date of Cessation	Jan 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CGF NO. 3 LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is CGF NO. 3 LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CGF NO. 3 LIMITED?

Previous Company Names
Company Name	From	Until
CLYDESDALE BANK LEASING LIMITED	Jun 01, 1988	Jun 01, 1988
PLOYGAIN LIMITED	Mar 17, 1988	Mar 17, 1988

What are the latest accounts for CGF NO. 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for CGF NO. 3 LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2013

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Dec 21, 2012

Registered office address changed from 30 st Vincent Place Glasgow G1 2HL United Kingdom on Dec 21, 2012

2 pages

AD01

Dec 21, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2012	LRESSP

Dec 04, 2012

Full accounts made up to Mar 31, 2012

19 pages

Feb 02, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2012	Statement of capital on Feb 02, 2012 Capital: GBP 100,000	SH01

Nov 24, 2011

Director's details changed for Miss Lorna Forsyth Mcmillan on Nov 21, 2011

2 pages

CH01

Nov 24, 2011

Director's details changed for Mr Ian Barr on Nov 21, 2011

2 pages

CH01

Nov 24, 2011

Secretary's details changed for Miss Lorna Forsyth Mcmillan on Nov 21, 2011

2 pages

CH03

Sep 08, 2011

Full accounts made up to Mar 31, 2011

23 pages

Jun 13, 2011

Termination of appointment of Steven Orme as a director

1 pages

TM01

Jun 10, 2011

Appointment of Miss Lorna Forsyth Mcmillan as a director

2 pages

AP01

Feb 08, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

7 pages

AR01

Jan 28, 2011

Appointment of Miss Lorna Forsyth Mcmillan as a secretary

2 pages

AP03

Jan 28, 2011

Termination of appointment of Michael Webber as a secretary

1 pages

TM02

Dec 22, 2010

Full accounts made up to Mar 31, 2010

26 pages

Sep 03, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Sep 03, 2010

Register inspection address has been changed

1 pages

AD02

Feb 24, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

4 pages

AR01

Feb 24, 2010

Director's details changed for Mr Ian Barr on Feb 23, 2010

2 pages

CH01

Feb 10, 2010

Termination of appointment of Keith Carnegie as a director

1 pages

TM01

Feb 10, 2010

Appointment of Mr Steven Derek Stanley Orme as a director

2 pages

AP01

Feb 03, 2010

Full accounts made up to Mar 31, 2009

24 pages

Nov 20, 2009

Secretary's details changed for Mr Michael Frank Webber on Sep 26, 2009

1 pages

CH03

Feb 27, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of CGF NO. 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMILLAN, Lorna Forsyth c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom	Jan 25, 2011		Secretary	c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom					157309540001
BARR, Ian Henry c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 England	Oct 11, 2001		Director	c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 England	Scotland	British	1964-6	Bank Executive	78916760002
MCMILLAN, Lorna Forsyth c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom	Jun 02, 2011		Director	c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom	United Kingdom	British	1973-3	Deputy Company Secretary	160723090001
MACINTOSH, Keith William 106a Sinclair Street G84 9QE Helensburgh Strathclyde		Sep 30, 1996	Secretary	106a Sinclair Street G84 9QE Helensburgh Strathclyde		British			25883000001
SHAW, Myshele Flat 4 18-30 Clerkenwell Road EC1M 5PQ London	Jul 31, 2003	Feb 28, 2006	Secretary	Flat 4 18-30 Clerkenwell Road EC1M 5PQ London		British			91864460001
SHIRRAN, Jane Lindsay Vizara Moor Road Strathblane G63 9EY Glasgow	Jun 15, 1998	Jul 31, 2003	Secretary	Vizara Moor Road Strathblane G63 9EY Glasgow		British		Solicitor	59041150003
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Sep 30, 1996	Jun 15, 1998	Secretary	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland		British			49964620002
WEBBER, Michael Frank Gracechurch Street EC3V 0BT London 33	Mar 01, 2006	Jan 25, 2011	Secretary	Gracechurch Street EC3V 0BT London 33		British			74491890003
ASLET, Peter Michael 26 Kilmardinny Gate Bearsden G61 3NS Glasgow	Apr 26, 1993	Nov 01, 1995	Director	26 Kilmardinny Gate Bearsden G61 3NS Glasgow		British	1952-4	Bank Official	73615130002
BRICE, Robert Wayne 48 Eaglesham Road Newton Mearns G77 5BU Glasgow	Aug 03, 1995	Aug 16, 1996	Director	48 Eaglesham Road Newton Mearns G77 5BU Glasgow		British	1957-3	Bank Official	43564970001
BURNS, Thomas Underwood Tullibardine Road PH3 1LX Auchterarder Perthshire	Sep 02, 2005	Jun 25, 2007	Director	Underwood Tullibardine Road PH3 1LX Auchterarder Perthshire		British	1957-11	General Manager Operations	101191570001
CAMPBELL, Colin Robertson 11 Mortlake Road TW9 3JE Kew Surrey	Mar 31, 2003	Sep 02, 2005	Director	11 Mortlake Road TW9 3JE Kew Surrey		Australian	1957-3	Banker	88910190001
CARNEGIE, Keith James 1 Drumclog Avenue Milngavie G62 8NA Glasgow	Jun 25, 2007	Jan 26, 2010	Director	1 Drumclog Avenue Milngavie G62 8NA Glasgow	Scotland	British	1956-9	Accountant	149807040001
CICUTTO, Francis John Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Mar 21, 1994	Mar 01, 1996	Director	Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire		Australian	1950-11	Bank Chief Executive	38351070002
COLE-HAMILTON, Arthur Richard Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire		Nov 02, 1992	Director	Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire		British	1935-5	Bank Chief Executive	128730001
COOK, John 272 Mearns Road Newton Mearns G77 5LY Glasgow Lanarkshire		Sep 25, 1992	Director	272 Mearns Road Newton Mearns G77 5LY Glasgow Lanarkshire		British	1938-6	Bank Official	187160001
CORNER, Douglas Robertson Maryhill Cottage Fintry Road FK8 3HL Kippen Stirling	Aug 15, 1992	May 31, 1995	Director	Maryhill Cottage Fintry Road FK8 3HL Kippen Stirling		British	1944-5	Bank Official	56018510001
GOODWIN, Frederick Anderson 5 Craigends Avenue Quarriers Village PA11 3SQ Bridge Of Weir Renfrewshire	Apr 24, 1995	Jul 31, 1998	Director	5 Craigends Avenue Quarriers Village PA11 3SQ Bridge Of Weir Renfrewshire		British	1958-8	Chief Executive	56812920001
GREEN, Kenneth Charles The Nook Knipp Hill KT11 2PE Cobham Surrey		Jul 27, 1990	Director	The Nook Knipp Hill KT11 2PE Cobham Surrey	England	British	1940-2	Banker	711750001
HAMILTON, Neil Thomas Hunter 3 Westfield Road KA7 2XN Ayr Ayrshire		May 01, 1991	Director	3 Westfield Road KA7 2XN Ayr Ayrshire	Scotland	British	1943-10	Bank Official	711760003
LOVE, Charles Marshall 59 Katesmill Road EH14 1JF Edinburgh	Oct 01, 1992	Dec 28, 1993	Director	59 Katesmill Road EH14 1JF Edinburgh		British	1945-10	Bank Chief Executive	37557570001
MCGEE, David John 1/2,6 Kingsborough Gate Hyndland G12 9JZ Glasgow	Oct 09, 1998	Feb 07, 2003	Director	1/2,6 Kingsborough Gate Hyndland G12 9JZ Glasgow		British	1965-3	Bank Official	61047920002
MCNEILLAGE, James Kean 201 Mayfield Road EH9 3BD Edinburgh	Oct 30, 1990	Mar 02, 1993	Director	201 Mayfield Road EH9 3BD Edinburgh	Scotland	British	1940-10	Bank Official	183470001
ORME, Steven Derek Stanley c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 England	Jan 26, 2010	Jun 10, 2011	Director	c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 England	United Kingdom	British	1969-1	Bank Executive	138249190001
QUEEN, John Eadie Aloha,8 Elphinstone Road Whitecraigs G46 6TE Glasgow	Oct 11, 1998	Jun 30, 2000	Director	Aloha,8 Elphinstone Road Whitecraigs G46 6TE Glasgow		British	1943-2	Bank Official	1185810001
QUEEN, John Eadie Aloha,8 Elphinstone Road Whitecraigs G46 6TE Glasgow	Jul 30, 1990	Apr 19, 1996	Director	Aloha,8 Elphinstone Road Whitecraigs G46 6TE Glasgow		British	1943-2	Bank Official	1185810001
ROBERTSON, David Ritchie Dalnair Cottage Croftamie G63 0EZ Drymen		Sep 30, 1991	Director	Dalnair Cottage Croftamie G63 0EZ Drymen		British	1937-7	Bank Official	800280002
SLATER, Gavin Robin 9 The Garth KT11 2DZ Cobham Surrey	Sep 12, 2005	Jun 25, 2007	Director	9 The Garth KT11 2DZ Cobham Surrey		Australian	1965-8	Executive Director	104108860001
SOMMERVILLE, William Flat 11 65 Maxwell Drive Pollokshields G41 5JF Glasgow	Oct 11, 2001	Apr 07, 2003	Director	Flat 11 65 Maxwell Drive Pollokshields G41 5JF Glasgow		British	1955-5	Chartered Accountant	78916730001
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Jan 19, 1998	Jun 30, 1998	Director	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Scotland	British	1957-2	Solicitor	49964620002
WALKER, David Lindsay Alt Na Coille Shandon G84 8NP Helensburgh Dunbartonshire		Nov 13, 1990	Director	Alt Na Coille Shandon G84 8NP Helensburgh Dunbartonshire		British	1940-9	Bank Official	49000001
WEANIE, Peter Robert 29 Viewpark Drive G73 3QE Burnside Lanarkshire	Oct 01, 1996	May 31, 2001	Director	29 Viewpark Drive G73 3QE Burnside Lanarkshire	United Kingdom	British	1958-7	Director	106316700001
WEBSTER, Alan Watt Strathconon, 111 Drymen Road Bearsden G61 3RR Glasgow	Aug 26, 1993	Oct 01, 1996	Director	Strathconon, 111 Drymen Road Bearsden G61 3RR Glasgow	Scotland	British	1949-8	Bank Official	81135490001
WILLIS, Graeme Douglas 3 The Loaning Giffnock G46 6SE Glasgow	Apr 26, 1996	Sep 18, 1998	Director	3 The Loaning Giffnock G46 6SE Glasgow		British	1951-8	Bank Official	46873180001
WRIGHT, John Robertson 6 Great King Street EH3 6QL Edinburgh	Sep 07, 1998	Jun 30, 2000	Director	6 Great King Street EH3 6QL Edinburgh		British	1941-9	Banker	60339500003

View Detailed Information on Officers and People with Significant Control

Does CGF NO. 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2014	Dissolved on
Dec 17, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Dec 17, 2012

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0