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- CGF NO. 9 LIMITED
CGF NO. 9 LIMITED
Active - Accounts Filed
General Information
NAME
CGF NO. 9 LIMITED
COMPANY NUMBER
SC109935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
17/03/1988
(36 years and 8 months old)
WEBSITE
http://cbonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/06/1988
01/03/1989
CLYDESDALE BANK PLANT LEASING LIMITED
View all previous names
Previous Names
01/06/1988 01/03/1989 CLYDESDALE BANK PLANT LEASING LIMITED
17/03/1988 01/06/1988 PASSMAIN LIMITED
GLASGOW
G2 7ER
Telephone: 08004561247
TPS: No
177 Bothwell Street
GLASGOW
G2 7ER
24 Castle Street
Edinburgh
Midlothian
EH2 3HT
Telephone: 2487070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLYDESDALE BANK ASSET FINANCE LIMITED | Non-Trading | View Report |
CGF NO. 9 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: Allegra Cristina Patrizi (929089285) has left the board |
Date: 13/11/2024 | Event: New Board Member Christopher Stuart Rhodes (902696579) Appointed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CGF NO. 9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CGF NO. 9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGF NO. 9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/08/2014 - Present (10 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/03/2021 - Present (3 years and 8 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 35 |
View Report |
01/10/2021 - Present (3 years and 1 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/10/2024 - Present (0 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 46 |
View Report |
30/12/1988 - Present (35 years and 10 months) Born in Jun 1949 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 60 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VIRGIN MONEY UK PLC | Active - Accounts Filed | View Report |
CLYDESDALE BANK PLC | Active - Accounts Filed | View Report |
C.B. NOMINEES LIMITED | Non-Trading | View Report |
CLYDESDALE BANK ASSET FINANCE LIMITED | Non-Trading | View Report |
CGF NO. 9 LIMITED | Active - Accounts Filed | View Report |
CYB INTERMEDIARIES LIMITED | Active - Accounts Filed | View Report |
ST VINCENT (EQUITIES) LIMITED | Active - Accounts Filed | View Report |
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
CYB INVESTMENTS LIMITED | Non-Trading | View Report |
CYB SSP TRUSTEE LIMITED | Non-Trading | View Report |
YCBPS PROPERTY NOMINEE COMPANY LIMITED | Non-Trading | View Report |
YORKSHIRE BANK PUBLIC LIMITED COMPANY | Non-Trading | View Report |
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: Allegra Cristina Patrizi (929089285) has left the board |
Date: 13/11/2024 | Event: New Board Member Christopher Stuart Rhodes (902696579) Appointed |
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 13/11/2023 | Event: Hugh Leathley Chater (924121715) has left the board |
Date: 13/11/2023 | Event: New Board Member Allegra Cristina Patrizi (929089285) Appointed |
Date: 21/02/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Board Member Hugh Leathley Chater (924121715) Appointed |
Date: 07/10/2021 | Event: New Board Member Hugh Leathley Chater (928798852) Appointed |
Date: 06/10/2021 | Event: Gavin Rodney Opperman (926913531) has left the board |
Date: 16/03/2021 | Event: New Board Member Clifford James Abrahams (915320628) Appointed |
Date: 10/02/2021 | Event: New Confirmation Statement filed |
Date: 29/01/2021 | Event: New Accounts filed |
Date: 19/10/2020 | Event: Ian Stuart Smith (919597226) has left the board |
Date: 19/10/2020 | Event: New Board Member Mark John Thundercliffe (913795428) Appointed |
Date: 30/04/2020 | Event: Ian Stuart Smith (926914162) has left the board |
Date: 30/04/2020 | Event: New Board Member Ian Stuart Smith (919597226) Appointed |
Date: 28/04/2020 | Event: Gavin Jackson Halliday (923741884) has left the board |
Date: 28/04/2020 | Event: New Board Member Ian Stuart Smith (926914162) Appointed |
Date: 28/04/2020 | Event: New Board Member Gavin Rodney Opperman (926913531) Appointed |
Date: 06/03/2020 | Event: New Accounts filed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 04/02/2020 | Event: Anthony Richard Thompson (923780729) has left the board |
Date: 27/06/2019 | Event: Douglas Robert George Campbell Brown (918118427) has left the board |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: New Accounts filed |
Date: 03/12/2018 | Event: Donald Kerr (924169053) has left the board |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 15/01/2018 | Event: Donald Kerr (924169054) has left the board |
Date: 15/01/2018 | Event: New Board Member Donald Kerr (924169053) Appointed |
Date: 08/01/2018 | Event: New Board Member Donald Kerr (924169054) Appointed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 15/09/2017 | Event: New Board Member Anthony Richard Thompson (923780729) Appointed |
Date: 15/09/2017 | Event: Michael James Hart (911534990) has left the board |
Date: 07/09/2017 | Event: New Board Member Gavin Jackson Halliday (923741884) Appointed |
Date: 26/07/2017 | Event: Iain Drummond Corbett (911390688) has left the board |
Date: 26/07/2017 | Event: New Board Member Michael James Hart (911534990) Appointed |
Date: 05/07/2017 | Event: Judith Murray Belmore (916933702) has left the board |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 28/01/2017 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 04/02/2016 | Event: New Accounts filed |
Date: 04/02/2016 | Event: New Company Secretary Graeme Duncan (920473826) Appointed |
Date: 04/02/2016 | Event: New Accounts filed |
Date: 04/02/2016 | Event: New Company Secretary Graeme Duncan (920473826) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
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