CGF NO. 9 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Graeme Duncan as a secretary on 2025-07-31 |
| 01/08/251 August 2025 New | Appointment of Nbs Cosec Limited as a secretary on 2025-07-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 17/12/2417 December 2024 | Termination of appointment of Clifford James Abrahams as a director on 2024-12-15 |
| 17/12/2417 December 2024 | Appointment of Gergely Mark Zaborszky as a director on 2024-12-16 |
| 11/11/2411 November 2024 | Appointment of Mr Christopher Stuart Rhodes as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of Allegra Cristina Patrizi as a director on 2024-10-28 |
| 01/10/241 October 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 05/02/245 February 2024 | Register(s) moved to registered office address 177 Bothwell Street Glasgow G2 7ER |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 05/02/245 February 2024 | Secretary's details changed for Mr Graeme Duncan on 2023-10-11 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-09-30 |
| 09/11/239 November 2023 | Termination of appointment of Hugh Leathley Chater as a director on 2023-11-08 |
| 09/11/239 November 2023 | Appointment of Mrs Allegra Cristina Patrizi as a director on 2023-11-08 |
| 16/10/2316 October 2023 | Director's details changed for Mr Hugh Leathley Chater on 2023-10-11 |
| 16/10/2316 October 2023 | Change of details for Clydesdale Bank Plc as a person with significant control on 2023-10-11 |
| 13/10/2313 October 2023 | Director's details changed for Mr Clifford James Abrahams on 2023-10-11 |
| 13/10/2313 October 2023 | Register(s) moved to registered office address 177 Bothwell Street Glasgow G2 7ER |
| 13/10/2313 October 2023 | Register(s) moved to registered office address 177 Bothwell Street Glasgow G2 7ER |
| 11/10/2311 October 2023 | Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to 177 Bothwell Street Glasgow G2 7ER on 2023-10-11 |
| 06/07/236 July 2023 | Cessation of Clydesdale Bank Asset Finance Limited as a person with significant control on 2023-06-29 |
| 06/07/236 July 2023 | Notification of Clydesdale Bank Plc as a person with significant control on 2023-06-29 |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Full accounts made up to 2022-09-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 03/02/223 February 2022 | Full accounts made up to 2021-09-30 |
| 05/10/215 October 2021 | Appointment of Mr Hugh Leathley Chater as a director on 2021-10-01 |
| 04/10/214 October 2021 | Termination of appointment of Gavin Rodney Opperman as a director on 2021-10-01 |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HALLIDAY |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR GAVIN RODNEY OPPERMAN |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR IAN STUART SMITH |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMPSON |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BROWN |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD KERR |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR DONALD KERR |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR ANTHONY RICHARD THOMPSON |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR GAVIN JACKSON HALLIDAY |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN CORBETT |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES HART |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BELMORE |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/06/1616 June 2016 | ADOPT ARTICLES 14/06/2016 |
| 02/02/162 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | SECRETARY APPOINTED MR GRAEME DUNCAN |
| 29/01/1629 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LORNA MCMILLAN |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MS JUDITH MURRAY BELMORE |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY LORNA MCMILLAN |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 23/07/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT GEORGE CAMPBELL BROWN / 23/07/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DRUMMOND CORBETT / 23/07/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT GEORGE CAMPBELL BROWN / 23/07/2014 |
| 27/06/1427 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 27/06/2014 |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/02/146 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BARR |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR IAIN DRUMMOND CORBETT |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR DOUGLAS ROBERT GEORGE CAMPBELL BROWN |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARR / 21/11/2011 |
| 24/11/1124 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011 |
| 19/10/1119 October 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ORME |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MISS LORNA FORSYTH MCMILLAN |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER |
| 27/01/1127 January 2011 | SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 03/09/103 September 2010 | SAIL ADDRESS CREATED |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/02/1023 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARR / 22/02/2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH CARNEGIE |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR STEVEN DEREK STANLEY ORME |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 26/09/2009 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, 30 ST VINCENT PLACE, GLASGOW, G1 2HL |
| 27/02/0927 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0927 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | AUDITOR'S RESIGNATION |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | AUDITOR'S RESIGNATION |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | 252,366(A),386 28/02/91 |
| 19/02/9119 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | AUDITOR'S RESIGNATION |
| 02/05/902 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9021 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9018 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/10/896 October 1989 | G123 NOTICE OF INC.BY £19999000 |
| 06/10/896 October 1989 | 88(2) 270989 99998 X £1 ORD SHRS |
| 06/10/896 October 1989 | TO INC.CAP.TO £20000000 260989 |
| 06/10/896 October 1989 | ALTER MEM AND ARTS 260989 |
| 06/10/896 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260989 |
| 30/06/8930 June 1989 | DIR.AUTH.TO ALLOT.SHARE 220689 |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/89 |
| 28/02/8928 February 1989 | COMPANY NAME CHANGED CLYDESDALE BANK PLANT LEASING LI MITED CERTIFICATE ISSUED ON 01/03/89 |
| 03/02/893 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/8831 May 1988 | COMPANY NAME CHANGED PASSMAIN LIMITED CERTIFICATE ISSUED ON 01/06/88 |
| 31/05/8831 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/88 |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/04/887 April 1988 | ALTER MEM AND ARTS 250388 |
| 31/03/8831 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8831 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/8831 March 1988 | REGISTERED OFFICE CHANGED ON 31/03/88 FROM: 24 CASTLE ST, EDINBURGH, EH2 3HT |
| 31/03/8831 March 1988 | ADOPT MEM AND ARTS 250388 |
| 17/03/8817 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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