CGF NO. 12 LIMITED
Overview
| Company Name | CGF NO. 12 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC109937 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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. 12 LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is CGF NO. 12 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. 12 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLYDESDALE BANK COMMERCIAL LEASING LIMITED | Jun 01, 1988 | Jun 01, 1988 |
| NOONHELP LIMITED | Mar 17, 1988 | Mar 17, 1988 |
What are the latest accounts for CGF NO. 12 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CGF NO. 12 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 30 st Vincent Place Glasgow G1 2HL United Kingdom on Dec 21, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Lorna Forsyth Mcmillan on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Barr on Nov 21, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Lorna Forsyth Mcmillan on Nov 21, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 22 pages | AA | ||||||||||
Termination of appointment of Steven Orme as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Lorna Forsyth Mcmillan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Miss Lorna Forsyth Mcmillan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Webber as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 24 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Michael Frank Webber on Feb 22, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ian Barr on Feb 22, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Keith Carnegie as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Derek Stanley Orme as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 24 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CGF NO. 12 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Lorna Forsyth | Secretary | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | 157309830001 | |||||||
| BARR, Ian Henry | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 England | Scotland | British | 78916760002 | |||||
| MCMILLAN, Lorna Forsyth | Director | c/o Uk Company Secretariat Wood Street EC2V 7QQ London 88 United Kingdom | United Kingdom | British | 160723090001 | |||||
| MACINTOSH, Keith William | Secretary | 106a Sinclair Street G84 9QE Helensburgh Strathclyde | British | 25883000001 | ||||||
| SHAW, Myshele | Secretary | Flat 4 18-30 Clerkenwell Road EC1M 5PQ London | British | 91864460001 | ||||||
| SHIRRAN, Jane Lindsay | Secretary | Vizara Moor Road Strathblane G63 9EY Glasgow | British | 59041150003 | ||||||
| STEWART, Alan James | Secretary | Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland | British | 49964620002 | ||||||
| WEBBER, Michael Frank | Secretary | c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 England | British | 74491890003 | ||||||
| ASLET, Peter Michael | Director | 26 Kilmardinny Gate Bearsden G61 3NS Glasgow | British | 73615130002 | ||||||
| BRICE, Robert Wayne | Director | 48 Eaglesham Road Newton Mearns G77 5BU Glasgow | British | 43564970001 | ||||||
| BURNS, Thomas | Director | Underwood Tullibardine Road PH3 1LX Auchterarder Perthshire | British | 101191570001 | ||||||
| CAMPBELL, Colin Robertson | Director | 11 Mortlake Road TW9 3JE Kew Surrey | Australian | 88910190001 | ||||||
| CARNEGIE, Keith James | Director | 1 Drumclog Avenue Milngavie G62 8NA Glasgow | Scotland | British | 149807040001 | |||||
| CICUTTO, Francis John | Director | Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire | Australian | 38351070002 | ||||||
| COLE-HAMILTON, Arthur Richard | Director | Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire | British | 128730001 | ||||||
| COLE-HAMILTON, Arthur Richard | Director | Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire | British | 128730001 | ||||||
| COOK, John | Director | 272 Mearns Road Newton Mearns G77 5LY Glasgow Lanarkshire | British | 187160001 | ||||||
| CORNER, Douglas Robertson | Director | Maryhill Cottage Fintry Road FK8 3HL Kippen Stirling | British | 56018510001 | ||||||
| GOODWIN, Frederick Anderson | Director | 5 Craigends Avenue Quarriers Village PA11 3SQ Bridge Of Weir Renfrewshire | British | 56812920001 | ||||||
| GREEN, Kenneth Charles | Director | The Nook Knipp Hill KT11 2PE Cobham Surrey | England | British | 711750001 | |||||
| HAMILTON, Neil Thomas Hunter | Director | 3 Westfield Road KA7 2XN Ayr Ayrshire | Scotland | British | 711760003 | |||||
| LOVE, Charles Marshall | Director | 59 Katesmill Road EH14 1JF Edinburgh | British | 37557570001 | ||||||
| MCGEE, David John | Director | 1/2,6 Kingsborough Gate Hyndland G12 9JZ Glasgow | British | 61047920002 | ||||||
| MCNEILLAGE, James Kean | Director | 201 Mayfield Road EH9 3BD Edinburgh | Scotland | British | 183470001 | |||||
| ORME, Steven Derek Stanley | Director | c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 England | United Kingdom | British | 138249190001 | |||||
| QUEEN, John Eadie | Director | Aloha,8 Elphinstone Road Whitecraigs G46 6TE Glasgow | British | 1185810001 | ||||||
| QUEEN, John Eadie | Director | Aloha,8 Elphinstone Road Whitecraigs G46 6TE Glasgow | British | 1185810001 | ||||||
| SLATER, Gavin Robin | Director | 9 The Garth KT11 2DZ Cobham Surrey | Australian | 104108860001 | ||||||
| SOMMERVILLE, William | Director | Flat 11 65 Maxwell Drive Pollokshields G41 5JF Glasgow | British | 78916730001 | ||||||
| STEWART, Alan James | Director | Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland | Scotland | British | 49964620002 | |||||
| WALKER, David Lindsay | Director | Alt Na Coille Shandon G84 8NP Helensburgh Dunbartonshire | British | 49000001 | ||||||
| WEANIE, Peter Robert | Director | 29 Viewpark Drive G73 3QE Burnside Lanarkshire | United Kingdom | British | 106316700001 | |||||
| WEBSTER, Alan Watt | Director | Strathconon, 111 Drymen Road Bearsden G61 3RR Glasgow | Scotland | British | 81135490001 | |||||
| WILLIS, Graeme Douglas | Director | 3 The Loaning Giffnock G46 6SE Glasgow | British | 46873180001 | ||||||
| WRIGHT, John Robertson | Director | 6 Great King Street EH3 6QL Edinburgh | British | 60339500003 |
Does CGF NO. 12 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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