Gf1 Investments Limited

General information

Name:

Gf1 Investments Ltd

Office Address:

Hartree Grange Hartree ML12 6JJ Biggar

Number: SC551451

Incorporation date: 2016-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Gf1 Investments Limited. This firm was started 8 years ago and was registered under SC551451 as the reg. no. The head office of the firm is based in Biggar. You may visit them at Hartree Grange, Hartree. This firm's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2022-11-29.

As stated, this firm was formed 8 years ago and has been guided by four directors, and out of them three (David R., Susan G. and Wayne G.) are still functioning. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Susan G. as a secretary for the last 8 years.

Company staff

David R.

Role: Director

Appointed: 01 November 2020

Latest update: 6 March 2024

Susan G.

Role: Director

Appointed: 30 November 2016

Latest update: 6 March 2024

Wayne G.

Role: Director

Appointed: 30 November 2016

Latest update: 6 March 2024

Susan G.

Role: Secretary

Appointed: 30 November 2016

Latest update: 6 March 2024

People with significant control

The companies that control this firm include: Gf1 Investments (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kelloholm at Greystone Avenue, DG4 6RB and was registered as a PSC under the registration number Sc595513.

Gf1 Investments (Holdings) Limited
Address: Kelloholm Industrial Estate Greystone Avenue, Kelloholm, DG4 6RB, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc595513
Notified on 1 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bfg (Holdings) Limited
Address: Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc594895
Notified on 24 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
Susan G.
Notified on 30 November 2016
Ceased on 24 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registered office address changed from Hartree Grange Hartree Biggar Lanarkshire ML12 6JJ Scotland to Unit 1, Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar DG4 6RB on 2023-12-20 (AD01)
filed on: 20th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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