CGF NO. 9 LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CGF NO. 9 LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CGF NO. 9 LIMITED was incorporated 36 years ago on 17/03/1988 and has the registered number: SC109935. The accounts status is FULL and accounts are next due on 30/06/2025.
CGF NO. 9 LIMITED was incorporated 36 years ago on 17/03/1988 and has the registered number: SC109935. The accounts status is FULL and accounts are next due on 30/06/2025.
CGF NO. 9 LIMITED - GLASGOW
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
177 BOTHWELL STREET
GLASGOW
G2 7ER
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME DUNCAN | Secretary | 2014-08-05 | CURRENT | ||
MR CLIFFORD JAMES ABRAHAMS | Feb 1967 | British | Director | 2021-03-08 | CURRENT |
MRS ALLEGRA PATRIZI | Sep 1974 | Belgian | Director | 2023-11-08 | CURRENT |
MARK JOHN THUNDERCLIFFE | Jul 1965 | British | Director | 2020-10-14 UNTIL 2021-03-07 | RESIGNED |
MR PETER ROBERT WEANIE | Jul 1958 | British | Director | 1996-10-01 UNTIL 2001-05-31 | RESIGNED |
MR ANTHONY RICHARD THOMPSON | Sep 1976 | British | Director | 2017-09-07 UNTIL 2020-01-24 | RESIGNED |
MR MICHAEL JAMES HART | May 1967 | British | Director | 2017-07-20 UNTIL 2017-09-07 | RESIGNED |
WILLIAM SOMMERVILLE | May 1955 | British | Director | 2001-10-11 UNTIL 2003-04-07 | RESIGNED |
MR IAN STUART SMITH | Mar 1966 | British | Director | 2020-04-23 UNTIL 2020-10-14 | RESIGNED |
GAVIN ROBIN SLATER | Aug 1965 | Australian | Director | 2005-09-12 UNTIL 2007-06-25 | RESIGNED |
JOHN EADIE QUEEN | Feb 1943 | British | Director | 1998-10-11 UNTIL 2000-06-30 | RESIGNED |
JOHN EADIE QUEEN | Feb 1943 | British | Director | 1990-07-30 UNTIL 1996-04-19 | RESIGNED |
MR ALAN JAMES STEWART | Feb 1957 | British | Director | 1998-01-19 UNTIL 1998-06-30 | RESIGNED |
MR STEVEN DEREK STANLEY ORME | Jan 1969 | British | Director | 2010-02-09 UNTIL 2011-06-10 | RESIGNED |
MR GAVIN RODNEY OPPERMAN | Apr 1965 | South African | Director | 2020-04-23 UNTIL 2021-10-01 | RESIGNED |
MR JAMES KEAN MCNEILLAGE | Oct 1940 | British | Director | 1990-10-30 UNTIL 1993-03-02 | RESIGNED |
DAVID JOHN MCGEE | Mar 1965 | British | Director | 1998-10-09 UNTIL 2003-02-07 | RESIGNED |
MISS LORNA FORSYTH MCMILLAN | Mar 1973 | British | Director | 2011-06-02 UNTIL 2014-08-27 | RESIGNED |
CHARLES MARSHALL LOVE | Oct 1945 | British | Director | 1992-10-01 UNTIL 1993-12-28 | RESIGNED |
DAVID RITCHIE ROBERTSON | Jul 1937 | British | Director | RESIGNED | |
MR MICHAEL FRANK WEBBER | Apr 1956 | British | Secretary | 2006-03-01 UNTIL 2011-01-25 | RESIGNED |
MR KEITH WILLIAM MACINTOSH | Jun 1949 | British | Secretary | RESIGNED | |
MISS LORNA FORSYTH MCMILLAN | Secretary | 2011-01-25 UNTIL 2014-08-05 | RESIGNED | ||
JANE LINDSAY SHIRRAN | Jun 1963 | Secretary | 1998-06-15 UNTIL 2003-07-31 | RESIGNED | |
MR ALAN JAMES STEWART | Feb 1957 | British | Secretary | 1996-09-30 UNTIL 1998-06-15 | RESIGNED |
MYSHELE SHAW | May 1958 | Secretary | 2003-07-31 UNTIL 2006-02-28 | RESIGNED | |
THOMAS BURNS | Nov 1957 | British | Director | 2005-09-02 UNTIL 2007-06-25 | RESIGNED |
MR KENNETH CHARLES GREEN | Feb 1940 | British | Director | 1989-04-19 UNTIL 1990-07-27 | RESIGNED |
DAVID ERNEST ECCLESHALL | Mar 1942 | British | Director | RESIGNED | |
DOUGLAS ROBERTSON CORNER | May 1944 | British | Director | 1992-08-15 UNTIL 1995-05-31 | RESIGNED |
MR IAIN DRUMMOND CORBETT | Nov 1964 | Scottish | Director | 2013-09-10 UNTIL 2017-07-20 | RESIGNED |
JOHN COOK | Jun 1938 | British | Director | RESIGNED | |
ARTHUR RICHARD COLE-HAMILTON | May 1935 | British | Director | RESIGNED | |
ARTHUR RICHARD COLE-HAMILTON | May 1935 | British | Director | RESIGNED | |
FRANCIS JOHN CICUTTO | Nov 1950 | Australian | Director | 1994-03-21 UNTIL 1996-03-01 | RESIGNED |
MR GAVIN JACKSON HALLIDAY | Jan 1965 | British | Director | 2017-08-29 UNTIL 2020-04-23 | RESIGNED |
HUGH LEATHLEY CHATER | May 1960 | British | Director | 2021-10-01 UNTIL 2023-11-08 | RESIGNED |
COLIN ROBERTSON CAMPBELL | Mar 1957 | Australian | Director | 2003-03-31 UNTIL 2005-09-02 | RESIGNED |
DAVID LINDSAY WALKER | Sep 1940 | British | Director | RESIGNED | |
MR DOUGLAS ROBERT GEORGE CAMPBELL BROWN | Jun 1964 | British | Director | 2013-09-10 UNTIL 2019-06-25 | RESIGNED |
ROBERT WAYNE BRICE | Mar 1957 | British | Director | 1995-08-03 UNTIL 1996-08-16 | RESIGNED |
MS JUDITH MURRAY BELMORE | Oct 1968 | Scottish | Director | 2014-08-27 UNTIL 2017-06-30 | RESIGNED |
MR IAN HENRY BARR | Jun 1964 | British | Director | 2001-10-11 UNTIL 2013-09-24 | RESIGNED |
PETER MICHAEL ASLET | Apr 1952 | British | Director | 1993-04-26 UNTIL 1995-11-01 | RESIGNED |
MR KEITH JAMES CARNEGIE | Sep 1956 | British | Director | 2007-06-25 UNTIL 2010-02-09 | RESIGNED |
MR NEIL THOMAS HUNTER HAMILTON | Oct 1943 | British | Director | 1989-04-19 UNTIL 1991-05-01 | RESIGNED |
SIR FREDERICK ANDERSON GOODWIN | Aug 1958 | British | Director | 1995-04-24 UNTIL 1998-07-31 | RESIGNED |
MR DONALD KERR | Dec 1968 | British | Director | 2017-12-04 UNTIL 2018-11-21 | RESIGNED |
MR ALAN WATT WEBSTER | Aug 1949 | British | Director | 1993-08-26 UNTIL 1996-10-01 | RESIGNED |
GRAEME DOUGLAS WILLIS | Aug 1951 | British | Director | 1996-04-26 UNTIL 1998-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clydesdale Bank Plc | 2023-06-29 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clydesdale Bank Asset Finance Limited | 2016-04-06 - 2023-06-29 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |