GFI ENTERPRISES LIMITED
45 QUEENS ROAD, ABERDEEN AB15 4ZN- Active
- Private Limited Company
- Company No. SC158619
- Last Updated: 01 Mar 2024
Company Profile
GFI ENTERPRISES LIMITED was incorporated on Tuesday, June 13, 1995 as a Private Limited Company with registered address in ABERDEEN. GFI ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 29 years 5 months and 2 days.
| Name | GFI ENTERPRISES LIMITED |
|---|---|
| Company number | SC158619 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 QUEENS ROAD ABERDEEN AB15 4ZN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jack Cardno Nationality: British |
Dates: Monday, June 28, 2021 - present
ownership of shares 25 to 50 percent
|
| Alan Norman Cardno Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| William Yeoman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 28, 2021
ownership of shares 25 to 50 percent
|
| Lynda Cardno Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against GFI ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GFI ENTERPRISES LIMITED | 13 Jun 1995 |