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CGF NO. 12 LIMITED

Company number SC109937

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2013 4.26(Scot) Return of final meeting of voluntary winding up
21 Dec 2012 AD01 Registered office address changed from 30 st Vincent Place Glasgow G1 2HL United Kingdom on 21 December 2012
21 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-17
18 Sep 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 200,000
24 Nov 2011 CH01 Director's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011
24 Nov 2011 CH01 Director's details changed for Mr Ian Barr on 21 November 2011
24 Nov 2011 CH03 Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011
08 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 TM01 Termination of appointment of Steven Orme as a director
10 Jun 2011 AP01 Appointment of Miss Lorna Forsyth Mcmillan as a director
08 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
28 Jan 2011 AP03 Appointment of Miss Lorna Forsyth Mcmillan as a secretary
28 Jan 2011 TM02 Termination of appointment of Michael Webber as a secretary
29 Sep 2010 AA Full accounts made up to 31 December 2009
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD02 Register inspection address has been changed
23 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
23 Feb 2010 CH03 Secretary's details changed for Mr Michael Frank Webber on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Ian Barr on 22 February 2010
10 Feb 2010 TM01 Termination of appointment of Keith Carnegie as a director
10 Feb 2010 AP01 Appointment of Mr Steven Derek Stanley Orme as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 31/01/09; full list of members