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Dato Capital United Kingdom

Cgf No. 12 LTD

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Reports

Extended Company Report with Annual Accounts CGF NO. 12 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number SC109937
Record last updated Friday, October 18, 2013 7:49:54 PM UTC
Official Address Saltire Court 20 Castle Terrace City Centre
There are 589 companies registered at this street
Postal Code EH12EG
Sector Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Charts

Visits

CGF NO. 12 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 9, 2013 Return of final meeting received Return of final meeting received
Registry Dec 21, 2012 Change of registered office address Change of registered office address
Registry Dec 21, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Annual return Annual return
Registry Nov 24, 2011 Change of particulars for director Change of particulars for director
Registry Nov 24, 2011 Change of particulars for director 14109... Change of particulars for director 14109...
Registry Nov 24, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Resignation of one Director Resignation of one Director
Registry Jun 10, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2011 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Jun 2, 2011 Appointment of a woman Appointment of a woman
Registry Feb 8, 2011 Annual return Annual return
Registry Jan 28, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 25, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 3, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 23, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Resignation of one Director Resignation of one Director
Registry Feb 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 9, 2010 Appointment of a man as Bank Executive and Director Appointment of a man as Bank Executive and Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Annual return Annual return
Registry Feb 27, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 27, 2009 Register of members Register of members
Registry Feb 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 7, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 19, 2008 Resignation of a director Resignation of a director
Registry Feb 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Dec 4, 2007 Annual return Annual return
Registry Aug 28, 2007 Resignation of a director Resignation of a director
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Jun 25, 2007 Resignation of 2 people: one General Manager Operations, one Executive Director and one Director (a man) Resignation of 2 people: one General Manager Operations, one Executive Director and one Director (a man)
Registry Jun 25, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Feb 13, 2007 Annual accounts Annual accounts
Registry Nov 10, 2006 Annual return Annual return
Registry Mar 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Nov 14, 2005 Annual return Annual return
Registry Sep 22, 2005 Appointment of a director Appointment of a director
Registry Sep 13, 2005 Resignation of a director Resignation of a director
Registry Sep 13, 2005 Appointment of a director Appointment of a director
Registry Sep 12, 2005 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Sep 2, 2005 Appointment of a man as General Manager Operations and Director Appointment of a man as General Manager Operations and Director
Registry Sep 2, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 21, 2005 Miscellaneous document Miscellaneous document
Registry Nov 4, 2004 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Nov 17, 2003 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Aug 27, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2003 Resignation of a woman Resignation of a woman
Registry Apr 14, 2003 Appointment of a director Appointment of a director
Registry Apr 14, 2003 Resignation of a director Resignation of a director
Registry Apr 7, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 31, 2003 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Mar 10, 2003 Resignation of a director Resignation of a director
Registry Feb 7, 2003 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Nov 18, 2002 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Nov 20, 2001 Appointment of a director Appointment of a director
Registry Nov 14, 2001 Appointment of a director 14109... Appointment of a director 14109...
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 30, 2001 Annual return Annual return
Registry Oct 11, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2001 Resignation of a director Resignation of a director
Registry May 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 4, 2000 Annual accounts Annual accounts
Registry Oct 25, 2000 Annual return Annual return
Registry Jul 6, 2000 Resignation of a director Resignation of a director
Registry Jul 6, 2000 Resignation of a director 14109... Resignation of a director 14109...
Registry Jun 30, 2000 Resignation of 2 people: one Banker, one Director (a man) and one Bank Official Resignation of 2 people: one Banker, one Director (a man) and one Bank Official
Registry Nov 18, 1999 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Oct 8, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 1998 Annual return Annual return
Registry Nov 2, 1998 Appointment of a director Appointment of a director
Registry Nov 2, 1998 Appointment of a director 14109... Appointment of a director 14109...
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Oct 27, 1998 Resignation of a director Resignation of a director
Registry Oct 11, 1998 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Oct 9, 1998 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Sep 21, 1998 Appointment of a director Appointment of a director
Registry Sep 18, 1998 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Sep 7, 1998 Appointment of a man as Director and Banker Appointment of a man as Director and Banker

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