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G.F. & COMPANY (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.f. & Company (scotland) Limited. The company was founded 20 years ago and was given the registration number SC267462. The firm's registered office is in GLASGOW. You can find them at C/o Envirocentre Limited Craighall Business Park, 8 Eagle Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:G.F. & COMPANY (SCOTLAND) LIMITED
Company Number:SC267462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Envirocentre Limited Craighall Business Park, 8 Eagle Street, Glasgow, Scotland, G4 9XA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Envirocentre Limited, Craighall Business Park, 8 Eagle Street, Glasgow, Scotland, G4 9XA

Secretary09 March 2020Active
C/O Envirocentre Limited, Craighall Business Park, 8 Eagle Street, Glasgow, Scotland, G4 9XA

Director27 August 2004Active
C/O Envirocentre Limited, Craighall Business Park, 8 Eagle Street, Glasgow, Scotland, G4 9XA

Secretary27 August 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 May 2004Active
50 Randolph Road, Glasgow, G11 7LG

Director01 March 2017Active
C/O Envirocentre Limited, Craighall Business Park, 8 Eagle Street, Glasgow, Scotland, G4 9XA

Director27 August 2004Active
50 Randolph Road, Glasgow, G11 7LG

Director27 August 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director06 May 2004Active

People with Significant Control

Eco2020 Ltd
Notified on:09 March 2020
Status:Active
Country of residence:Scotland
Address:Unit 2b, Craighall Business Park, 8 Eagle Street, Glasgow, Scotland, G4 9XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Professor George Fleming
Notified on:11 May 2017
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:Scotland
Address:C/O Envirocentre Limited, Craighall Business Park, Glasgow, Scotland, G4 9XA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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