GF GROUP LIMITED

Overview

Company Name	GF GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC804299
Jurisdiction	Scotland
Date of Creation	Mar 25, 2024

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 GROUP LIMITED?

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

Where is GF GROUP LIMITED located?

Registered Office Address	Unit 1 Kelloholm Industrial Estate Greystone Avenue DG4 6RB Sanquhar Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GF GROUP LIMITED?

Next Accounts
Overdue	No
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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for GF GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2025

Group of companies' accounts made up to Dec 31, 2024

9 pages

Apr 14, 2025

Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

1 pages

AA01

Apr 09, 2025

Confirmation statement made on Mar 24, 2025 with updates

4 pages

CS01

Apr 24, 2024

Statement of capital following an allotment of shares on Apr 10, 2024

Capital: GBP 20,131,579

3 pages

SH01

Apr 24, 2024

Memorandum and Articles of Association

18 pages

Apr 24, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Section 190 acquisition of entire issued capital 10/04/2024	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 25, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 25, 2024	Model articles adopted	MODEL ARTICLES
capital	Mar 25, 2024	Statement of capital on Mar 25, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of GF GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GODFREY, Wayne Kelloholm Industrial Estate Greystone Avenue DG4 6RB Sanquhar Unit 1 Scotland	Mar 25, 2024		Director	Kelloholm Industrial Estate Greystone Avenue DG4 6RB Sanquhar Unit 1 Scotland		Scotland	British	1971-10		292074630001
RUTHERFORD, David Kelloholm Industrial Estate Greystone Avenue DG4 6RB Sanquhar Unit 1 Scotland	Mar 25, 2024		Director	Kelloholm Industrial Estate Greystone Avenue DG4 6RB Sanquhar Unit 1 Scotland		Scotland	Scottish	1969-1		102827250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GF GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Wayne Godfrey Kelloholm Industrial Estate Greystone Avenue DG4 6RB Sanquhar Unit 1 Scotland	Mar 25, 2024	Kelloholm Industrial Estate Greystone Avenue DG4 6RB Sanquhar Unit 1 Scotland	No
	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.

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