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GF FACILITIES LIMITED

Company number SC473558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
05 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
07 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
27 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
29 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
01 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
01 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
01 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
20 Aug 2015 MR01 Registration of charge SC4735580001, created on 18 August 2015
11 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
05 Jun 2014 TM01 Termination of appointment of Vindex Services Limited as a director
04 Jun 2014 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
02 Jun 2014 AP01 Appointment of Susan Godfrey as a director
02 Jun 2014 AP03 Appointment of Susan Godfrey as a secretary
02 Jun 2014 AP01 Appointment of Mr Alan George Hill as a director
02 Jun 2014 AP01 Appointment of Mr Wayne Godfrey as a director
02 Jun 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
02 Jun 2014 AD01 Registered office address changed from 1 George Square Glasgow G2 1AL on 2 June 2014
02 Jun 2014 TM01 Termination of appointment of Vindex Limited as a director
29 May 2014 CERTNM Company name changed mm&s (5821) LIMITED\certificate issued on 29/05/14
  • CONNOT ‐
29 Apr 2014 TM01 Termination of appointment of Christine Truesdale as a director