Grfc Limited

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General information

Name:

Grfc Ltd

Office Address:

Unit 2/2 307, West George Street G2 4LF Glasgow

Number: SC293503

Incorporation date: 2005-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grfc Limited with Companies House Reg No. SC293503 has been in this business field for 19 years. The Private Limited Company can be found at Unit 2/2, 307, West George Street in Glasgow and company's postal code is G2 4LF. This company's registered with SIC code 70100 - Activities of head offices. 2022-12-31 is the last time the accounts were reported.

This company has just one managing director at the current moment supervising the firm, namely Stephen L. who's been executing the director's tasks since 2005-11-22. Since 2006 Sarah E., had fulfilled assigned duties for the following firm up until the resignation eleven years ago. As a follow-up another director, namely Andrew P. quit eleven years ago.

The companies that control this firm include: Anteel Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Gordon Chambers, 90 Mitchell Street, G1 3NQ and was registered as a PSC under the registration number Sc438501.

Company staff

Stephen L.

Role: Director

Appointed: 28 November 2005

Latest update: 26 February 2024

People with significant control

Anteel Group Limited
Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies Register Scotland
Registration number Sc438501
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen L.
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
right to manage directors
Raymond W.
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
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 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 5 August 2014
Accounting Period Subsidiary 2013
Called Up Share Capital 120
Fixed Asset Investments Cost Or Valuation 201,000
Number Shares Allotted 10
Share Capital Allotted Called Up Paid 10
Shareholder Funds 5,100
Share Premium Account 4,980
Investments Fixed Assets 201,000
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 September 2015
Creditors Due Within One Year 195,900
Investments Fixed Assets 201,000
Total Assets Less Current Liabilities 5,100
Accounting Period Subsidiary 2014
Called Up Share Capital 120
Fixed Asset Investments Cost Or Valuation 201,000
Number Shares Allotted 10
Share Capital Allotted Called Up Paid 10
Shareholder Funds 5,100
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 June 2016
Creditors Due Within One Year 195,900
Share Premium Account 4,980
Total Assets Less Current Liabilities 5,100
Accounting Period Subsidiary 2015
Called Up Share Capital 120
Fixed Asset Investments Cost Or Valuation 201,000
Number Shares Allotted 10
Share Capital Allotted Called Up Paid 10
Shareholder Funds 5,100
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Amounts Owed To Group Undertakings 195,900
Creditors 195,900
Investments Fixed Assets 201,000
Investments In Group Undertakings 201,000
Total Assets Less Current Liabilities 201,000
Dividends Paid 42,000
Number Shares Issued Fully Paid 10
Profit Loss 237,900
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Investments In Group Undertakings 201,000
Total Assets Less Current Liabilities 201,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Investments Fixed Assets 201,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Investments Fixed Assets 201,000
Investments In Group Undertakings 201,000
Total Assets Less Current Liabilities 201,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Investments In Group Undertakings 201,000
Investments Fixed Assets 201,000
Total Assets Less Current Liabilities 201,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Investments Fixed Assets 201,000
Investments In Group Undertakings 201,000
Total Assets Less Current Liabilities 201,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Investments Fixed Assets 201,000
Investments In Group Undertakings 201,000
Total Assets Less Current Liabilities 201,000
Annual Accounts 20 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 August 2013
Accounting Period Subsidiary 2012
Creditors Due Within One Year 195,900
Fixed Asset Investments Cost Or Valuation 201,000
Number Shares Allotted 10
Share Capital Allotted Called Up Paid 10
Total Assets Less Current Liabilities 5,100

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
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