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CGF NO. 3 LIMITED
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CGF NO. 3 LIMITED: Filings

    • Overview

    Company NameCGF NO. 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC109923
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

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

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2012

    		LRESSP

    Full accounts made up to Mar 31, 2012

    		19 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2012

    Statement of capital on Feb 02, 2012

    • Capital: GBP 100,000
    		SH01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH03

    Full accounts made up to Mar 31, 2011

    		23 pagesAA

    Termination of appointment of Steven Orme as a director

    		1 pagesTM01

    Appointment of Miss Lorna Forsyth Mcmillan as a director

    		2 pagesAP01

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

    		7 pagesAR01

    Appointment of Miss Lorna Forsyth Mcmillan as a secretary

    		2 pagesAP03

    Termination of appointment of Michael Webber as a secretary

    		1 pagesTM02

    Full accounts made up to Mar 31, 2010

    		26 pagesAA

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

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

    		4 pagesAR01

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

    		2 pagesCH01

    Termination of appointment of Keith Carnegie as a director

    		1 pagesTM01

    Appointment of Mr Steven Derek Stanley Orme as a director

    		2 pagesAP01

    Full accounts made up to Mar 31, 2009

    		24 pagesAA

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

    		1 pagesCH03

    legacy

    		4 pages363a
    234567Next

    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