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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AD01	Registered office address changed from 30 st Vincent Place Glasgow G1 2HL United Kingdom on 21 December 2012	View PDF Registered office address changed from 30 st Vincent Place Glasgow G1 2HL United Kingdom on 21 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
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	View PDF Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-02 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
24 Nov 2011	CH01	Director's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011	View PDF Director's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Ian Barr on 21 November 2011	View PDF Director's details changed for Mr Ian Barr on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH03	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011	View PDF Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
13 Jun 2011	TM01	Termination of appointment of Steven Orme as a director	View PDF Termination of appointment of Steven Orme as a director - link opens in a new window - 1 page (1 page)
10 Jun 2011	AP01	Appointment of Miss Lorna Forsyth Mcmillan as a director	View PDF Appointment of Miss Lorna Forsyth Mcmillan as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jan 2011	AP03	Appointment of Miss Lorna Forsyth Mcmillan as a secretary	View PDF Appointment of Miss Lorna Forsyth Mcmillan as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	TM02	Termination of appointment of Michael Webber as a secretary	View PDF Termination of appointment of Michael Webber as a secretary - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2010	CH03	Secretary's details changed for Mr Michael Frank Webber on 22 February 2010	View PDF Secretary's details changed for Mr Michael Frank Webber on 22 February 2010 - link opens in a new window - 1 page (1 page)
23 Feb 2010	CH01	Director's details changed for Mr Ian Barr on 22 February 2010	View PDF Director's details changed for Mr Ian Barr on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	TM01	Termination of appointment of Keith Carnegie as a director	View PDF Termination of appointment of Keith Carnegie as a director - link opens in a new window - 1 page (1 page)
10 Feb 2010	AP01	Appointment of Mr Steven Derek Stanley Orme as a director	View PDF Appointment of Mr Steven Derek Stanley Orme as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
27 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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