CF SERVICES LIMITED
GLASGOW EXCHANGELAW (NO.168) LIMITED

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Company number SC170883
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Margo Aileen Cosgrove as a director on 13 February 2017; Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Margo Aileen Cosgrove as a director on 25 January 2017. The most likely internet sites of CF SERVICES LIMITED are www.cfservices.co.uk, and www.cf-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cf Services Limited is a Private Limited Company. The company registration number is SC170883. Cf Services Limited has been working since 24 December 1996. The present status of the company is Active. The registered address of Cf Services Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . COSGROVE, James is a Director of the company. OSBORNE, Maureen is a Director of the company. Secretary COSGROVE, Thomas has been resigned. Secretary FISHER, John Graeme Campbell has been resigned. Secretary HAIGH, Andrew Thomas has been resigned. Secretary MACDONALD, Morinne has been resigned. Director COSGROVE, Margo Aileen has been resigned. Director COSGROVE, Margo Aileen has been resigned. Director COSGROVE, Thomas has been resigned. Director FISHER, John Graeme Campbell has been resigned. Director HAIGH, Andrew Thomas has been resigned. Director HENDERSON, Christine Selbie has been resigned. Director MACDONALD, Morinne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COSGROVE, James
Appointed Date: 30 May 1997
72 years old
Director
OSBORNE, Maureen
Appointed Date: 23 November 2009
63 years old

Resigned Directors

Secretary
COSGROVE, Thomas
Resigned: 31 December 2004
Appointed Date: 27 July 1998
Secretary
FISHER, John Graeme Campbell
Resigned: 21 July 1998
Appointed Date: 30 May 1997
Secretary
HAIGH, Andrew Thomas
Resigned: 31 December 2008
Appointed Date: 31 December 2004
Secretary
MACDONALD, Morinne
Resigned: 30 May 1997
Appointed Date: 24 December 1996
Director
COSGROVE, Margo Aileen
Resigned: 13 February 2017
Appointed Date: 25 January 2017
70 years old
Director
COSGROVE, Margo Aileen
Resigned: 10 October 2000
Appointed Date: 07 December 1998
70 years old
Director
COSGROVE, Thomas
Resigned: 31 December 2004
Appointed Date: 15 February 2001
76 years old
Director
FISHER, John Graeme Campbell
Resigned: 21 July 1998
Appointed Date: 30 May 1997
72 years old
Director
HAIGH, Andrew Thomas
Resigned: 31 December 2008
Appointed Date: 01 June 2000
75 years old
Director
HENDERSON, Christine Selbie
Resigned: 30 May 1997
Appointed Date: 24 December 1996
73 years old
Director
MACDONALD, Morinne
Resigned: 30 May 1997
Appointed Date: 24 December 1996
69 years old

Persons With Significant Control

Mr James Cosgrove
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margo Aileen Cosgrove
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CF SERVICES LIMITED Events

16 Feb 2017
Termination of appointment of Margo Aileen Cosgrove as a director on 13 February 2017
09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Appointment of Mrs Margo Aileen Cosgrove as a director on 25 January 2017
04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
30 Dec 2016
Director's details changed for Mr James Cosgrove on 5 April 2016
...
... and 90 more events
10 Jun 1997
New secretary appointed;new director appointed
10 Jun 1997
New director appointed
10 Jun 1997
Director resigned
10 Jun 1997
Secretary resigned;director resigned
24 Dec 1996
Incorporation

CF SERVICES LIMITED Charges

20 June 2014
Charge code SC17 0883 0009
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
22 November 2011
Standard security
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 1/2 72 grange road glasgow GLA140915.
9 May 2003
Floating charge
Delivered: 14 May 2003
Status: Satisfied on 12 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Limited
Description: Undertaking and all property and assets present and future…
28 February 2002
Floating charge
Delivered: 4 March 2002
Status: Satisfied on 12 October 2013
Persons entitled: Lloyds Tsb Commericial Finance Limited Trading as Alex Lawrie Scotland
Description: Undertaking and all property and assets present and future…
24 May 2000
Standard security
Delivered: 30 May 2000
Status: Satisfied on 12 October 2013
Persons entitled: Scottish Enterprise
Description: Subjects at 6 bouverie street, rutherglen.
24 May 2000
Standard security
Delivered: 26 May 2000
Status: Satisfied on 12 October 2013
Persons entitled: Lloyds Tsb Scotland PLC
Description: 6 bouverie street, rutherglen, glasgow.
4 May 2000
Floating charge
Delivered: 17 May 2000
Status: Satisfied on 23 May 2007
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
4 May 2000
Bond & floating charge
Delivered: 17 May 2000
Status: Satisfied on 12 October 2013
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
10 December 1997
Bond & floating charge
Delivered: 30 December 1997
Status: Satisfied on 14 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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