Founded in 2016, Gf1 Investments, classified under reg no. SC551451 is an active company. Currently registered at Hartree Grange ML12 6JJ, Biggar the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 3 directors in the the company, namely David R., Susan G. and Wayne G.. In addition one secretary - Susan G. - is with the firm. As of 7 May 2024, there was 1 ex director - Alan H.. There were no ex secretaries.
| Office Address | Hartree Grange |
| Office Address2 | Hartree |
| Town | Biggar |
| Post code | ML12 6JJ |
| Country of origin | United Kingdom |
| Registration Number | SC551451 |
| Date of Incorporation | Wed, 30th Nov 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 30 November 2016
Position: Director
Appointed: 30 November 2016
Position: Secretary
Appointed: 30 November 2016
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Gf1 Investments (Holdings) Limited from Kelloholm, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bfg (Holdings) Limited that put Sanquhar, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Susan G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gf1 Investments (Holdings) Limited
Kelloholm Industrial Estate Greystone Avenue, Kelloholm, DG4 6RB, Scotland
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Register Of Companies |
| Registration number | Sc595513 |
| Notified on | 1 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bfg (Holdings) Limited
Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, Scotland
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Register Of Companies |
| Registration number | Sc594895 |
| Notified on | 24 April 2018 |
| Ceased on | 1 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan G.
| Notified on | 30 November 2016 |
| Ceased on | 24 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
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 2023-12-20 filed on: 20th, December 2023 |
address | Free Download (1 page) |
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