GF1 INVESTMENTS LIMITED
Overview
| Company Name | GF1 INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC551451 |
| 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 GF1 INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GF1 INVESTMENTS LIMITED located?
| Registered Office Address | Unit 1, Kelloholm Industrial Estate Greystone Avenue Kelloholm DG4 6RB Sanquhar Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GF1 INVESTMENTS 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 GF1 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for GF1 INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Susan Mary Godfrey as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||
Registered office address changed from Hartree Grange Hartree Biggar Lanarkshire ML12 6JJ Scotland to Unit 1, Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar DG4 6RB on Dec 20, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||
Registration of charge SC5514510002, created on Feb 04, 2021 | 8 pages | MR01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr David Rutherford as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Alan George Hill as a director on Nov 01, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 29, 2019 with updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||
Previous accounting period shortened from May 04, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||
legacy | 8 pages | RP04CS01 | ||||||
legacy | 9 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to May 04, 2018 | 19 pages | AA | ||||||
Satisfaction of charge SC5514510001 in full | 1 pages | MR04 | ||||||
Who are the officers of GF1 INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Susan | Secretary | Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1, Kelloholm Industrial Estate Scotland | 219600050001 | |||||||
| GODFREY, Wayne | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1, Kelloholm Industrial Estate Scotland | Scotland | British | 380600003 | |||||
| RUTHERFORD, David | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1, Kelloholm Industrial Estate Scotland | Scotland | Scottish | 102827250002 | |||||
| GODFREY, Susan Mary | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1, Kelloholm Industrial Estate Scotland | Scotland | British | 182669630001 | |||||
| HILL, Alan George | Director | Hartree ML12 6JJ Biggar Hartree Grange Lanarkshire Scotland | Scotland | British | 126378060001 |
Who are the persons with significant control of GF1 INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gf1 Investments (Holdings) Limited | May 01, 2018 | Greystone Avenue DG4 6RB Kelloholm Kelloholm Industrial Estate Scotland | No | ||||||||||
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Natures of Control
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| Bfg (Holdings) Limited | Apr 24, 2018 | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Ms Susan Mary Godfrey | Nov 30, 2016 | Greystone Avenue Kelloholm DG4 6RB Kirkconnel Kelloholm Industrial Estate Dumfriesshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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