GF FACILITIES LIMITED
Overview
| Company Name | GF FACILITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC473558 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GF FACILITIES LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is GF FACILITIES LIMITED located?
| Registered Office Address | Kelloholm Industrial Estate Greystone Avenue Kelloholm DG4 6RB Sanquhar Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GF FACILITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAMAGE DISTRIBUTION LIMITED | May 29, 2014 | May 29, 2014 |
| MM&S (5821) LIMITED | Mar 26, 2014 | Mar 26, 2014 |
What are the latest accounts for GF FACILITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GF FACILITIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for GF FACILITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Ms Susan Mary Godfrey on Jan 03, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed ramage distribution LIMITED\certificate issued on 08/01/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Browns Food Group Limited as a person with significant control on Jan 03, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Susan Mary Godfrey as a person with significant control on Jan 03, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr David Rutherford as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Susan Mary Godfrey as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of GF FACILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Susan Mary | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate Dumfriesshire | Scotland | British | 182669630001 | |||||||||||||
| GODFREY, Wayne | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate Dumfriesshire | Scotland | British | 380600003 | |||||||||||||
| RUTHERFORD, David | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate Dumfriesshire | Scotland | Scottish | 102827250002 | |||||||||||||
| GODFREY, Susan | Secretary | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate Dumfriesshire | British | 188180310001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 186281450001 | ||||||||||||||
| BOWIE, Allan Russell | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate Dumfriesshire | Scotland | British | 205090830001 | |||||||||||||
| CLARK, Nicholas Rodger | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate Dumfriesshire | Scotland | British | 276771540001 | |||||||||||||
| GODFREY, Susan Mary | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate Dumfriesshire | Scotland | British | 182669630001 | |||||||||||||
| HILL, Alan George | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate Dumfriesshire | Scotland | British | 126378060001 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
Who are the persons with significant control of GF FACILITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Susan Mary Godfrey | Jan 03, 2024 | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate Dumfriesshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Browns Food Group Limited | Apr 06, 2016 | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0