Gulfridge Limited BANFF


Founded in 2005, Gulfridge, classified under reg no. SC293551 is an active company. Currently registered at 9 Castlehill Drive AB45 3YG, Banff the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely George W. and Rosemary W.. In addition one secretary - Rosemary W. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Gulfridge Limited Address / Contact

Office Address 9 Castlehill Drive
Office Address2 Gardenstown
Town Banff
Post code AB45 3YG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC293551
Date of Incorporation Wed, 23rd Nov 2005
Industry Marine fishing
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

George W.

Position: Director

Appointed: 23 November 2005

Rosemary W.

Position: Secretary

Appointed: 23 November 2005

Rosemary W.

Position: Director

Appointed: 23 November 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is George W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rosemary W. This PSC owns 25-50% shares.

George W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rosemary W.

Notified on 14 September 2016
Ceased on 1 July 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 863 0451 881 8721 651 1821 979 2162 447 8782 718 041
Current Assets2 398 0292 366 3342 085 8842 308 605  
Debtors534 984484 462434 702329 389243 369172 353
Net Assets Liabilities5 900 1066 496 6227 212 2177 852 4588 152 7808 791 103
Other Debtors61 01960 49760 73760 906 232
Property Plant Equipment5 2993 97420 59815 44911 5888 691
Other
Accumulated Depreciation Impairment Property Plant Equipment11 70113 0266 25211 40115 26218 159
Amounts Owed By Directors    24 1262 260
Amounts Owed By Other Related Parties Other Than Directors   248 965198 965148 965
Amounts Owed By Related Parties473 965423 965373 965248 965  
Average Number Employees During Period 22222
Corporation Tax Payable161 208148 905162 255177 19889 149 
Corporation Tax Recoverable   19 51819 51819 518
Creditors175 458182 572195 302197 84795 472137 722
Depreciation Rate Used For Property Plant Equipment    2525
Fixed Assets3 678 4364 313 5365 315 4965 744 635  
Increase From Depreciation Charge For Year Property Plant Equipment 1 3255 4305 1493 8612 897
Investments   5 729 1865 548 3146 031 913
Investments Fixed Assets3 673 1374 309 5625 304 5395 729 1865 548 3146 031 913
Investments In Associates    2525
Investments In Group Undertakings Participating Interests  5 294 8985 729 186  
Net Current Assets Liabilities2 222 5712 183 7621 890 5822 110 758  
Nominal Value Allotted Share Capital   101010
Number Shares Issued Fully Paid 10  1010
Other Creditors14 07033 48033 04720 6496 1163 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  12 204   
Other Disposals Property Plant Equipment  16 000   
Other Provisions Balance Sheet Subtotal   2 9352 8972 173
Other Remaining Investments   5 729 1865 548 2896 031 888
Other Taxation Payable   -389207130 870
Other Taxation Social Security Payable180187    
Par Value Share 1  11
Property Plant Equipment Gross Cost17 00017 00026 85026 85026 85026 850
Provisions For Liabilities Balance Sheet Subtotal9016763 5022 935  
Recoverable Value-added Tax   5177601 378
Total Additions Including From Business Combinations Property Plant Equipment  25 850   
Total Assets Less Current Liabilities5 901 0076 497 2987 206 0787 855 393  
Trade Creditors Trade Payables     3 852

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, October 2023
Free Download (8 pages)

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