Gf1 Investments (holdings) Limited

General information

Name:

Gf1 Investments (holdings) Ltd

Office Address:

Hartree Grange Hartree ML12 6JJ Biggar

Number: SC595513

Incorporation date: 2018-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Biggar under the ID SC595513. This firm was registered in 2018. The main office of this firm is located at Hartree Grange Hartree. The zip code for this place is ML12 6JJ. This business's Standard Industrial Classification Code is 70100 meaning Activities of head offices. Gf1 Investments (holdings) Ltd reported its latest accounts for the financial period up to 31st December 2022. The firm's most recent confirmation statement was submitted on 25th April 2023.

This limited company owes its success and permanent progress to exactly three directors, who are David R., Susan G. and Wayne G., who have been leading the company for four years. Furthermore, the director's tasks are supported by a secretary - Susan G., who was officially appointed by this limited company 6 years ago.

Susan G. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

David R.

Role: Director

Appointed: 01 November 2020

Latest update: 18 March 2024

Susan G.

Role: Director

Appointed: 26 April 2018

Latest update: 18 March 2024

Wayne G.

Role: Director

Appointed: 26 April 2018

Latest update: 18 March 2024

Susan G.

Role: Secretary

Appointed: 26 April 2018

Latest update: 18 March 2024

People with significant control

Susan G.
Notified on 1 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wayne G.
Notified on 26 April 2018
Ceased on 1 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Wed, 20th Dec 2023. New Address: Unit 1, Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar DG4 6RB. Previous address: Hartree Grange Hartree Biggar ML12 6JJ Scotland (AD01)
filed on: 20th, December 2023
address
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  • 70100 : Activities of head offices
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