GF1 INVESTMENTS LIMITED
UNIT 1, KELLOHOLM INDUSTRIAL ESTATE GREYSTONE AVENUE, KELLOHOLM, SANQUHAR DG4 6RB- Active
- Private Limited Company
- Company No. SC551451
- Last Updated: 01 Mar 2024
Company Profile
GF1 INVESTMENTS LIMITED was incorporated on Wednesday, November 30, 2016 as a Private Limited Company with registered address in SANQUHAR. GF1 INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 23 days.
| Name | GF1 INVESTMENTS LIMITED |
|---|---|
| Company number | SC551451 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, KELLOHOLM INDUSTRIAL ESTATE GREYSTONE AVENUE KELLOHOLM SANQUHAR DG4 6RB |
|---|---|
| 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 |
|---|---|
| Gf1 Investments (Holdings) Limited Greystone Avenue, DG4 6RB |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bfg (Holdings) Limited Greystone Avenue, Kelloholm, DG4 6RB |
Dates: Tuesday, April 24, 2018 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Susan Mary Godfrey Nationality: British |
Dates: Wednesday, November 30, 2016 - Tuesday, April 24, 2018
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GF1 INVESTMENTS LIMITED | 30 Nov 2016 |