GSF GROUP LIMITED
Overview
| Company Name | GSF GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC551992 |
| 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 GSF GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GSF GROUP LIMITED located?
| Registered Office Address | Morayshire Copperworks Rothes AB38 7AD Aberlour Moray Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GSF GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GSF GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for GSF GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Garry John Fraser as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 10 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Jan 25, 2025 to Oct 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Stuart George Fraser as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 25, 2024 | 9 pages | AA | ||
Current accounting period shortened from Jan 31, 2024 to Jan 25, 2024 | 3 pages | AA01 | ||
Registration of charge SC5519920001, created on Dec 12, 2024 | 16 pages | MR01 | ||
Current accounting period shortened from Jan 31, 2025 to Oct 31, 2024 | 1 pages | AA01 | ||
Register(s) moved to registered office address Morayshire Copperworks Rothes Aberlour Moray AB38 7AD | 1 pages | AD04 | ||
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Morayshire Copperworks Station Street Rothes Aberlour AB38 7AD | 1 pages | AD02 | ||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||
Notification of Forsyths Limited as a person with significant control on Jan 26, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Neil Alexander Grant as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard Ernest Forsyth as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Cessation of Stuart George Fraser as a person with significant control on Jan 26, 2024 | 1 pages | PSC07 | ||
Cessation of Garry John Fraser as a person with significant control on Jan 26, 2024 | 1 pages | PSC07 | ||
Registered office address changed from Towiemore Drummuir Keith AB55 5JA United Kingdom to Morayshire Copperworks Rothes Aberlour Moray AB38 7AD on Jan 29, 2024 | 1 pages | AD01 | ||
Termination of appointment of Charlene Fraser as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Fraser as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of GSF GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTH, Richard Ernest | Director | Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland | United Kingdom | British | 132897850002 | |||||
| GRANT, Neil Alexander | Director | Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland | Scotland | British | 60658850001 | |||||
| FRASER, Charlene | Director | Drummuir AB55 5JA Keith Towiemore United Kingdom | Scotland | British | 189147770002 | |||||
| FRASER, Garry John | Director | Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland | Scotland | British | 61934210005 | |||||
| FRASER, Jacqueline | Director | Drummuir AB55 5JA Keith Towiemore United Kingdom | United Kingdom | British | 189147760001 | |||||
| FRASER, Stuart George | Director | Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland | United Kingdom | British | 68155550001 |
Who are the persons with significant control of GSF GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forsyths Limited | Jan 26, 2024 | Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Garry John Fraser | Dec 07, 2016 | Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Stuart George Fraser | Dec 07, 2016 | Rothes AB38 7AD Aberlour Morayshire Copperworks Moray Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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