CGF NO. 9 LIMITED

SC109935
177 BOTHWELL STREET GLASGOW SCOTLAND G2 7ER

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Appointment of director (Gergely Mark Zaborszky) 2 Buy now
17 Dec 2024 officers Termination of appointment of director (Clifford James Abrahams) 1 Buy now
11 Nov 2024 officers Appointment of director (Mr Christopher Stuart Rhodes) 2 Buy now
11 Nov 2024 officers Termination of appointment of director (Allegra Cristina Patrizi) 1 Buy now
01 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Feb 2024 officers Change of particulars for secretary (Mr Graeme Duncan) 1 Buy now
10 Jan 2024 accounts Annual Accounts 23 Buy now
09 Nov 2023 officers Termination of appointment of director (Hugh Leathley Chater) 1 Buy now
09 Nov 2023 officers Appointment of director (Mrs Allegra Cristina Patrizi) 2 Buy now
16 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2023 officers Change of particulars for director (Mr Hugh Leathley Chater) 2 Buy now
13 Oct 2023 officers Change of particulars for director (Mr Clifford James Abrahams) 2 Buy now
13 Oct 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Oct 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2023 incorporation Memorandum Articles 20 Buy now
05 Apr 2023 resolution Resolution 1 Buy now
16 Feb 2023 accounts Annual Accounts 24 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 accounts Annual Accounts 29 Buy now
05 Oct 2021 officers Appointment of director (Mr Hugh Leathley Chater) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (Gavin Rodney Opperman) 1 Buy now
12 Mar 2021 officers Appointment of director (Mr Clifford James Abrahams) 2 Buy now
08 Mar 2021 officers Termination of appointment of director (Mark John Thundercliffe) 1 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 35 Buy now
15 Oct 2020 officers Appointment of director (Mr Mark John Thundercliffe) 2 Buy now
15 Oct 2020 officers Termination of appointment of director (Ian Stuart Smith) 1 Buy now
24 Apr 2020 officers Termination of appointment of director (Gavin Jackson Halliday) 1 Buy now
24 Apr 2020 officers Appointment of director (Mr Ian Stuart Smith) 2 Buy now
24 Apr 2020 officers Appointment of director (Mr Gavin Rodney Opperman) 2 Buy now
03 Mar 2020 accounts Annual Accounts 31 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 officers Termination of appointment of director (Anthony Richard Thompson) 1 Buy now
25 Jun 2019 officers Termination of appointment of director (Douglas Robert George Campbell Brown) 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 accounts Annual Accounts 30 Buy now
29 Nov 2018 officers Termination of appointment of director (Donald Kerr) 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 officers Appointment of director (Mr Donald Kerr) 2 Buy now
03 Jan 2018 accounts Annual Accounts 29 Buy now
12 Sep 2017 officers Termination of appointment of director (Michael James Hart) 1 Buy now
12 Sep 2017 officers Appointment of director (Mr Anthony Richard Thompson) 2 Buy now
01 Sep 2017 officers Appointment of director (Mr Gavin Jackson Halliday) 2 Buy now
24 Jul 2017 officers Appointment of director (Mr Michael James Hart) 2 Buy now
24 Jul 2017 officers Termination of appointment of director (Iain Drummond Corbett) 1 Buy now
03 Jul 2017 officers Termination of appointment of director (Judith Murray Belmore) 1 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2017 accounts Annual Accounts 29 Buy now
16 Jun 2016 resolution Resolution 33 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
02 Feb 2016 officers Appointment of secretary (Mr Graeme Duncan) 2 Buy now
29 Jan 2016 accounts Annual Accounts 27 Buy now
29 Jun 2015 accounts Annual Accounts 25 Buy now
02 Feb 2015 annual-return Annual Return 7 Buy now
03 Sep 2014 officers Termination of appointment of director (Lorna Forsyth Mcmillan) 1 Buy now
02 Sep 2014 officers Appointment of director (Ms Judith Murray Belmore) 2 Buy now
06 Aug 2014 officers Termination of appointment of secretary (Lorna Forsyth Mcmillan) 1 Buy now
23 Jul 2014 officers Change of particulars for director (Mr Douglas Robert George Campbell Brown) 2 Buy now
23 Jul 2014 officers Change of particulars for director (Mr Douglas Robert George Campbell Brown) 2 Buy now
23 Jul 2014 officers Change of particulars for director (Mr Iain Drummond Corbett) 2 Buy now
23 Jul 2014 officers Change of particulars for director (Miss Lorna Forsyth Mcmillan) 2 Buy now
27 Jun 2014 officers Change of particulars for secretary (Miss Lorna Forsyth Mcmillan) 1 Buy now
24 Jun 2014 accounts Annual Accounts 26 Buy now
06 Feb 2014 annual-return Annual Return 8 Buy now
24 Sep 2013 officers Termination of appointment of director (Ian Barr) 1 Buy now
24 Sep 2013 officers Appointment of director (Mr Iain Drummond Corbett) 2 Buy now
24 Sep 2013 officers Appointment of director (Mr Douglas Robert George Campbell Brown) 2 Buy now
20 Jun 2013 accounts Annual Accounts 25 Buy now
31 Jan 2013 annual-return Annual Return 7 Buy now
21 Jun 2012 accounts Annual Accounts 27 Buy now
02 Feb 2012 annual-return Annual Return 7 Buy now
24 Nov 2011 officers Change of particulars for director (Miss Lorna Forsyth Mcmillan) 2 Buy now
24 Nov 2011 officers Change of particulars for director (Mr Ian Barr) 2 Buy now
24 Nov 2011 officers Change of particulars for secretary (Miss Lorna Forsyth Mcmillan) 2 Buy now
19 Oct 2011 accounts Amended Accounts 28 Buy now
13 Jun 2011 officers Termination of appointment of director (Steven Orme) 1 Buy now
10 Jun 2011 officers Appointment of director (Miss Lorna Forsyth Mcmillan) 2 Buy now
20 Apr 2011 accounts Annual Accounts 28 Buy now
08 Feb 2011 annual-return Annual Return 7 Buy now
27 Jan 2011 officers Appointment of secretary (Miss Lorna Forsyth Mcmillan) 2 Buy now
27 Jan 2011 officers Termination of appointment of secretary (Michael Webber) 1 Buy now
03 Sep 2010 address Move Registers To Sail Company 1 Buy now
03 Sep 2010 address Change Sail Address Company 1 Buy now
29 Jun 2010 accounts Annual Accounts 25 Buy now
23 Feb 2010 annual-return Annual Return 4 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Ian Barr) 2 Buy now
10 Feb 2010 officers Appointment of director (Mr Steven Derek Stanley Orme) 2 Buy now
10 Feb 2010 officers Termination of appointment of director (Keith Carnegie) 1 Buy now
20 Nov 2009 officers Change of particulars for secretary (Mr Michael Frank Webber) 1 Buy now
31 Jul 2009 accounts Annual Accounts 24 Buy now
27 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
27 Feb 2009 address Location of register of members 1 Buy now
27 Feb 2009 address Location of debenture register 1 Buy now
27 Feb 2009 address Registered office changed on 27/02/2009 from, 30 st vincent place, glasgow, G1 2HL 1 Buy now