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GFI ENTERPRISES LIMITED

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

This company is commonly known as Gfi Enterprises Limited. The company was founded 29 years ago and was given the registration number SC158619. The firm's registered office is in ABERDEEN. You can find them at 45 Queens Road, , Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GFI ENTERPRISES LIMITED
Company Number:SC158619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1995
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:45 Queens Road, Aberdeen, Scotland, AB15 4ZN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Queens Road, Aberdeen, Scotland, AB15 4ZN

Secretary07 December 1998Active
45, Queens Road, Aberdeen, Scotland, AB15 4ZN

Director12 July 1995Active
26 Summerfield Terrace, Aberdeen, AB2 1JH

Secretary12 July 1995Active
10 Hilltop Crescent, Westhill, Skene, AB32 6PJ

Secretary09 August 1995Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary13 June 1995Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director13 June 1995Active

People with Significant Control

Jack Cardno
Notified on:28 June 2021
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:Scotland
Address:45, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 25 to 50 percent
William Yeoman
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Scotland
Address:45, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 25 to 50 percent
Lynda Cardno
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Scotland
Address:45, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alan Norman Cardno
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:Scotland
Address:45, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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