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GF1 INVESTMENTS (HOLDINGS) LIMITED

GF1 INVESTMENTS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGF1 INVESTMENTS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC595513
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GF1 INVESTMENTS (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GF1 INVESTMENTS (HOLDINGS) LIMITED located?

    Registered Office Address
    Unit 1, Kelloholm Industrial Estate Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GF1 INVESTMENTS (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GF1 INVESTMENTS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for GF1 INVESTMENTS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Notification of Gf Group Limited as a person with significant control on Apr 10, 2024

    		2 pagesPSC02

    Confirmation statement made on Apr 25, 2024 with updates

    		4 pagesCS01

    Cessation of Susan Godfrey as a person with significant control on Apr 10, 2024

    		1 pagesPSC07

    Termination of appointment of Susan Mary Godfrey as a director on Apr 10, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Registered office address changed from Hartree Grange Hartree Biggar ML12 6JJ Scotland to Unit 1, Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar DG4 6RB on Dec 20, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Appointment of Mr David Rutherford as a director on Nov 01, 2020

    		2 pagesAP01

    Termination of appointment of Alan George Hill as a director on Nov 01, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Registered office address changed from Kelloholm Industrial Estate Greystone Avenue Kelloholm Kirkconnel Dumfriesshire DG4 6RB United Kingdom to Hartree Grange Hartree Biggar ML12 6JJ on Aug 09, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2019 with updates

    		4 pagesCS01

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Notification of Susan Godfrey as a person with significant control on May 01, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of GF1 INVESTMENTS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODFREY, Susan
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Unit 1, Kelloholm Industrial Estate
    Scotland
    		Secretary
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Unit 1, Kelloholm Industrial Estate
    Scotland
    		245769260001
    GODFREY, Wayne
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Unit 1, Kelloholm Industrial Estate
    Scotland
    		Director
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Unit 1, Kelloholm Industrial Estate
    Scotland
    		ScotlandBritish380600003
    RUTHERFORD, David
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Unit 1, Kelloholm Industrial Estate
    Scotland
    		Director
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Unit 1, Kelloholm Industrial Estate
    Scotland
    		ScotlandScottish102827250002
    GODFREY, Susan Mary
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Unit 1, Kelloholm Industrial Estate
    Scotland
    		Director
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Unit 1, Kelloholm Industrial Estate
    Scotland
    		ScotlandBritish182669630001
    HILL, Alan George
    Hartree
    ML12 6JJ Biggar
    Hartree Grange
    Scotland
    		Director
    Hartree
    ML12 6JJ Biggar
    Hartree Grange
    Scotland
    		ScotlandBritish126378060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GF1 INVESTMENTS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kelloholm Industrial Estate
    Greystone Avenue
    DG4 6RB Kelloholm
    Unit 1
    Dumfries & Galloway
    United Kingdom
    		Apr 10, 2024
    Kelloholm Industrial Estate
    Greystone Avenue
    DG4 6RB Kelloholm
    Unit 1
    Dumfries & Galloway
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc804299
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Susan Godfrey
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Unit 1, Kelloholm Industrial Estate
    Scotland
    		May 01, 2018
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Unit 1, Kelloholm Industrial Estate
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Wayne Godfrey
    Greystone Avenue
    Kelloholm
    DG4 6RB Kirkconnel
    Kelloholm Industrial Estate
    Dumfriesshire
    United Kingdom
    		Apr 26, 2018
    Greystone Avenue
    Kelloholm
    DG4 6RB Kirkconnel
    Kelloholm Industrial Estate
    Dumfriesshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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