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GF2 INVESTMENTS LIMITED

GF2 INVESTMENTS LIMITED

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

    • Overview

    Company NameGF2 INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC638842
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GF2 INVESTMENTS LIMITED?

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

    Where is GF2 INVESTMENTS 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 GF2 INVESTMENTS LIMITED?

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

    What is the status of the latest confirmation statement for GF2 INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for GF2 INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2024

    		12 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2023

    		12 pagesAA

    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 pagesAD01

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2022

    		12 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2021

    		12 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2020

    		12 pagesAA

    Cessation of Wayne Godfrey as a person with significant control on Aug 20, 2020

    		1 pagesPSC07

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

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

    		2 pagesAP01

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 13, 2020 with updates

    		5 pagesCS01

    Current accounting period extended from Aug 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 14, 2019

    Statement of capital on Aug 14, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GF2 INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GF2 INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayne Godfrey
    Hartree
    ML12 6JJ Biggar
    Hartree Grange
    Lanarkshire
    Scotland
    		Aug 14, 2019
    Hartree
    ML12 6JJ Biggar
    Hartree Grange
    Lanarkshire
    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.
    Ms Susan Mary Godfrey
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Unit 1, Kelloholm Industrial Estate
    Scotland
    		Aug 14, 2019
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Unit 1, Kelloholm Industrial Estate
    Scotland
    		No
    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.
    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