CGF NO. 9 LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 2HL

Company number SC109935
Status Active
Incorporation Date 17 March 1988
Company Type Private Limited Company
Address 30 ST VINCENT PLACE, GLASGOW, G1 2HL
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 30 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CGF NO. 9 LIMITED are www.cgfno9.co.uk, and www.cgf-no-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgf No 9 Limited is a Private Limited Company. The company registration number is SC109935. Cgf No 9 Limited has been working since 17 March 1988. The present status of the company is Active. The registered address of Cgf No 9 Limited is 30 St Vincent Place Glasgow G1 2hl. . DUNCAN, Graeme is a Secretary of the company. BELMORE, Judith Murray is a Director of the company. BROWN, Douglas Robert George Campbell is a Director of the company. CORBETT, Iain Drummond is a Director of the company. Secretary MACINTOSH, Keith William has been resigned. Secretary MCMILLAN, Lorna Forsyth has been resigned. Secretary SHAW, Myshele has been resigned. Secretary SHIRRAN, Jane Lindsay has been resigned. Secretary STEWART, Alan James has been resigned. Secretary WEBBER, Michael Frank has been resigned. Director ASLET, Peter Michael has been resigned. Director BARR, Ian Henry has been resigned. Director BRICE, Robert Wayne has been resigned. Director BURNS, Thomas has been resigned. Director CAMPBELL, Colin Robertson has been resigned. Director CARNEGIE, Keith James has been resigned. Director CICUTTO, Francis John has been resigned. Director COLE-HAMILTON, Arthur Richard has been resigned. Director COLE-HAMILTON, Arthur Richard has been resigned. Director COOK, John has been resigned. Director CORNER, Douglas Robertson has been resigned. Director ECCLESHALL, David Ernest has been resigned. Director GOODWIN, Frederick Anderson has been resigned. Director GREEN, Kenneth Charles has been resigned. Director HAMILTON, Neil Thomas Hunter has been resigned. Director LOVE, Charles Marshall has been resigned. Director MCGEE, David John has been resigned. Director MCMILLAN, Lorna Forsyth has been resigned. Director MCNEILLAGE, James Kean has been resigned. Director ORME, Steven Derek Stanley has been resigned. Director QUEEN, John Eadie has been resigned. Director QUEEN, John Eadie has been resigned. Director ROBERTSON, David Ritchie has been resigned. Director SLATER, Gavin Robin has been resigned. Director SOMMERVILLE, William has been resigned. Director STEWART, Alan James has been resigned. Director WALKER, David Lindsay has been resigned. Director WEANIE, Peter Robert has been resigned. Director WEBSTER, Alan Watt has been resigned. Director WILLIS, Graeme Douglas has been resigned. Director WRIGHT, John Robertson has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
DUNCAN, Graeme
Appointed Date: 05 August 2014
Director
BELMORE, Judith Murray
Appointed Date: 27 August 2014
57 years old
Director
BROWN, Douglas Robert George Campbell
Appointed Date: 10 September 2013
61 years old
Director
CORBETT, Iain Drummond
Appointed Date: 10 September 2013
61 years old

Resigned Directors

Secretary
MACINTOSH, Keith William
Resigned: 30 September 1996
Secretary
MCMILLAN, Lorna Forsyth
Resigned: 05 August 2014
Appointed Date: 25 January 2011
Secretary
SHAW, Myshele
Resigned: 28 February 2006
Appointed Date: 31 July 2003
Secretary
SHIRRAN, Jane Lindsay
Resigned: 31 July 2003
Appointed Date: 15 June 1998
Secretary
STEWART, Alan James
Resigned: 15 June 1998
Appointed Date: 30 September 1996
Secretary
WEBBER, Michael Frank
Resigned: 25 January 2011
Appointed Date: 01 March 2006
Director
ASLET, Peter Michael
Resigned: 01 November 1995
Appointed Date: 26 April 1993
73 years old
Director
BARR, Ian Henry
Resigned: 24 September 2013
Appointed Date: 11 October 2001
61 years old
Director
BRICE, Robert Wayne
Resigned: 16 August 1996
Appointed Date: 03 August 1995
68 years old
Director
BURNS, Thomas
Resigned: 25 June 2007
Appointed Date: 02 September 2005
68 years old
Director
CAMPBELL, Colin Robertson
Resigned: 02 September 2005
Appointed Date: 31 March 2003
68 years old
Director
CARNEGIE, Keith James
Resigned: 09 February 2010
Appointed Date: 25 June 2007
69 years old
Director
CICUTTO, Francis John
Resigned: 01 March 1996
Appointed Date: 21 March 1994
75 years old
Director
COLE-HAMILTON, Arthur Richard
Resigned: 02 November 1992
90 years old
Director
COLE-HAMILTON, Arthur Richard
Resigned: 07 February 1990
90 years old
Director
COOK, John
Resigned: 25 September 1992
87 years old
Director
CORNER, Douglas Robertson
Resigned: 31 May 1995
Appointed Date: 15 August 1992
81 years old
Director
ECCLESHALL, David Ernest
Resigned: 19 April 1989
83 years old
Director
GOODWIN, Frederick Anderson
Resigned: 31 July 1998
Appointed Date: 24 April 1995
67 years old
Director
GREEN, Kenneth Charles
Resigned: 27 July 1990
Appointed Date: 19 April 1989
85 years old
Director
HAMILTON, Neil Thomas Hunter
Resigned: 01 May 1991
Appointed Date: 19 April 1989
82 years old
Director
LOVE, Charles Marshall
Resigned: 28 December 1993
Appointed Date: 01 October 1992
80 years old
Director
MCGEE, David John
Resigned: 07 February 2003
Appointed Date: 09 October 1998
60 years old
Director
MCMILLAN, Lorna Forsyth
Resigned: 27 August 2014
Appointed Date: 02 June 2011
52 years old
Director
MCNEILLAGE, James Kean
Resigned: 02 March 1993
Appointed Date: 30 October 1990
85 years old
Director
ORME, Steven Derek Stanley
Resigned: 10 June 2011
Appointed Date: 09 February 2010
56 years old
Director
QUEEN, John Eadie
Resigned: 30 June 2000
Appointed Date: 11 October 1998
82 years old
Director
QUEEN, John Eadie
Resigned: 19 April 1996
Appointed Date: 30 July 1990
82 years old
Director
ROBERTSON, David Ritchie
Resigned: 30 September 1991
88 years old
Director
SLATER, Gavin Robin
Resigned: 25 June 2007
Appointed Date: 12 September 2005
60 years old
Director
SOMMERVILLE, William
Resigned: 07 April 2003
Appointed Date: 11 October 2001
70 years old
Director
STEWART, Alan James
Resigned: 30 June 1998
Appointed Date: 19 January 1998
68 years old
Director
WALKER, David Lindsay
Resigned: 19 April 1989
85 years old
Director
WEANIE, Peter Robert
Resigned: 31 May 2001
Appointed Date: 01 October 1996
67 years old
Director
WEBSTER, Alan Watt
Resigned: 01 October 1996
Appointed Date: 26 August 1993
76 years old
Director
WILLIS, Graeme Douglas
Resigned: 18 September 1998
Appointed Date: 26 April 1996
74 years old
Director
WRIGHT, John Robertson
Resigned: 30 June 2000
Appointed Date: 07 September 1998
84 years old

Persons With Significant Control

Clydesdale Bank Asset Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CGF NO. 9 LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Jan 2017
Full accounts made up to 30 September 2016
16 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100,000
02 Feb 2016
Appointment of Mr Graeme Duncan as a secretary on 5 August 2014
...
... and 170 more events
31 Mar 1988
Registered office changed on 31/03/88 from: 24 castle st, edinburgh, EH2 3HT
31 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1988
Memorandum and Articles of Association
31 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1988
Incorporation

Similar Companies

CGF MARKETING SERVICES LIMITED CGF MEDIA LTD CGF PARTNERSHIPS LTD CGF PIPELINES LIMITED CGF PRODUCTS LIMITED CGF PROPERTIES (LEICESTER) LIMITED CGF SOLUTIONS LTD