CFG INVESTMENT SERVICES LIMITED
Overview
| Company Name | CFG INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC279538 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CFG INVESTMENT SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CFG INVESTMENT SERVICES LIMITED located?
| Registered Office Address | Cadell House 27 Waterloo Street G2 6BZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CFG INVESTMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CFG INVESTMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for CFG INVESTMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Anthony Stephen Patterson on Nov 30, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Anthony Stephen Patterson as a person with significant control on Nov 30, 2021 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Director's details changed for Mrs Karen Reid on May 20, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Anthony Stephen Patterson on May 10, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 07, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Change of details for Mr Anthony Stephen Patterson as a person with significant control on Apr 29, 2019 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mrs Karen Reid as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||||||
Cessation of Teresa Marie Patterson as a person with significant control on Apr 29, 2019 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr. Anthony Stephen Patterson as a secretary on Apr 29, 2019 | 2 pages | AP03 | ||||||||||||||
Who are the officers of CFG INVESTMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Anthony Stephen, Mr. | Secretary | 27 Waterloo Street G2 6BZ Glasgow Cadell House | 258369110001 | |||||||
| PATTERSON, Anthony Stephen | Director | 27 Waterloo Street G2 6BZ Glasgow Cadell House | Scotland | British | 512330010 | |||||
| REID, Karen | Director | 27 Waterloo Street G2 6BZ Glasgow Cadell House | Scotland | British | 258366360002 | |||||
| PATTERSON, Teresa Marie | Secretary | 16 Meadowbank Place Newton Mearns G77 6TB Glasgow Lanarkshire | British | 6268450001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of CFG INVESTMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Teresa Marie Patterson | Apr 07, 2016 | 27 Waterloo Street G2 6BZ Glasgow Cadell House | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Anthony Stephen Patterson | Apr 07, 2016 | 27 Waterloo Street G2 6BZ Glasgow Cadell House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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