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GF1 INVESTMENTS (HOLDINGS) LIMITED

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

This company is commonly known as Gf1 Investments (holdings) Limited. The company was founded 6 years ago and was given the registration number SC595513. The firm's registered office is in BIGGAR. You can find them at Hartree Grange, Hartree, Biggar, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GF1 INVESTMENTS (HOLDINGS) LIMITED
Company Number:SC595513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hartree Grange, Hartree, Biggar, Scotland, ML12 6JJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, Scotland, DG4 6RB

Secretary26 April 2018Active
Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, Scotland, DG4 6RB

Director26 April 2018Active
Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, Scotland, DG4 6RB

Director26 April 2018Active
Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Sanquhar, Scotland, DG4 6RB

Director01 November 2020Active
Hartree Grange, Hartree, Biggar, Scotland, ML12 6JJ

Director26 April 2018Active

People with Significant Control

Susan Godfrey
Notified on:01 May 2018
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:Scotland
Address:Unit 1, Kelloholm Industrial Estate, Greystone Avenue, Sanquhar, Scotland, DG4 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Godfrey
Notified on:26 April 2018
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Kelloholm Industrial Estate, Greystone Avenue, Kirkconnel, United Kingdom, DG4 6RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2023-12-20Address

Change registered office address company with date old address new address.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-09-07Incorporation

Memorandum articles.

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2021-09-07Resolution

Resolution.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-12-11Officers

Appoint person director company with name date.

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2020-12-11Officers

Termination director company with name termination date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-09Address

Change registered office address company with date old address new address.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-05-06Accounts

Change account reference date company previous shortened.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2018-05-03Persons with significant control

Cessation of a person with significant control.

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2018-05-03Capital

Capital allotment shares.

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2018-04-26Incorporation

Incorporation company.

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