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Cgf No. 9 Limited, G1 2HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CGF NO. 9 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cgf No. 9 Limited. The company was founded 36 years ago and was given the registration number SC109935. The firm's registered office is in GLASGOW. You can find them at 30 St Vincent Place, , Glasgow, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:CGF NO. 9 LIMITED
Company Number:SC109935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1988
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:30 St Vincent Place, Glasgow, G1 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER

Secretary05 August 2014Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER

Director08 March 2021Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER

Director08 November 2023Active
106a Sinclair Street, Helensburgh, G84 9QE

Secretary-Active
30, St. Vincent Place, Glasgow, Scotland, G1 2HL

Secretary25 January 2011Active
Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

Secretary31 July 2003Active
Vizara, Moor Road Strathblane, Glasgow, G63 9EY

Secretary15 June 1998Active
Hazliebrae 38 Dalziel Drive, Glasgow, Scotland, G41 4HY

Secretary30 September 1996Active
33, Gracechurch Street, London, EC3V 0BT

Secretary01 March 2006Active
26 Kilmardinny Gate, Bearsden, Glasgow, G61 3NS

Director26 April 1993Active
88, Wood Street, London, England, EC2V 7QQ

Director11 October 2001Active
30, St Vincent Place, Glasgow, G1 2HL

Director27 August 2014Active
48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU

Director03 August 1995Active
30, St. Vincent Place, Glasgow, Scotland, G1 2HL

Director10 September 2013Active
Underwood, Tullibardine Road, Auchterarder, PH3 1LX

Director02 September 2005Active
11 Mortlake Road, Kew, TW9 3JE

Director31 March 2003Active
1 Drumclog Avenue, Milngavie, Glasgow, G62 8NA

Director25 June 2007Active
177, Bothwell Street, Glasgow, United Kingdom, G2 7ER

Director01 October 2021Active
Newstead Montrose Terrace, Bridge Of Weir, PA11 3DD

Director21 March 1994Active
Fairways 26 Lady Margaret Drive, Troon, KA10 7AL

Director-Active
Fairways 26 Lady Margaret Drive, Troon, KA10 7AL

Director-Active
272 Mearns Road, Newton Mearns, Glasgow, G77 5LY

Director-Active
30, St Vincent Place, Glasgow, G1 2HL

Director10 September 2013Active
Maryhill Cottage, Fintry Road, Kippen, FK8 3HL

Director15 August 1992Active
Cartref 1 Katrine Drive, Newton Mearns, Glasgow, G77 5NJ

Director-Active
5 Craigends Avenue, Quarriers Village, Bridge Of Weir, PA11 3SQ

Director24 April 1995Active
The Nook Knipp Hill, Cobham, KT11 2PE

Director19 April 1989Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL

Director29 August 2017Active
3 Westfield Road, Ayr, KA7 2XN

Director19 April 1989Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL

Director20 July 2017Active
30, St Vincent Place, Glasgow, United Kingdom, G1 2HL

Director04 December 2017Active
59 Katesmill Road, Edinburgh, EH14 1JF

Director01 October 1992Active
1/2,6 Kingsborough Gate, Hyndland, Glasgow, G12 9JZ

Director09 October 1998Active
30, St Vincent Place, Glasgow, G1 2HL

Director02 June 2011Active
201 Mayfield Road, Edinburgh, EH9 3BD

Director30 October 1990Active

People with Significant Control

Clydesdale Bank Plc
Notified on:29 June 2023
Status:Active
Country of residence:Scotland
Address:177, Bothwell Street, Glasgow, Scotland, G2 7ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clydesdale Bank Asset Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, St Vincent Place, Glasgow, United Kingdom, G1 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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