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GF1 INVESTMENTS LIMITED

Company number SC551451

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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)
10 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
08 May 2024 TM01 Termination of appointment of Susan Mary Godfrey as a director on 10 April 2024
05 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 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 20 December 2023
11 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Feb 2021 MR01 Registration of charge SC5514510002, created on 4 February 2021
06 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
11 Dec 2020 AP01 Appointment of Mr David Rutherford as a director on 1 November 2020
11 Dec 2020 TM01 Termination of appointment of Alan George Hill as a director on 1 November 2020
10 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 May 2019 AA01 Previous accounting period shortened from 4 May 2019 to 31 December 2018
02 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 29/11/2018
02 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 29/11/2017
11 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 02/04/2019
04 Sep 2018 AA Total exemption full accounts made up to 4 May 2018
16 Jul 2018 MR04 Satisfaction of charge SC5514510001 in full
04 Jul 2018 AD01 Registered office address changed from Kelloholm Industrial Estate Greystone Avenue Kelloholm Kirkconnel Dumfriesshire DG4 6RB Scotland to Hartree Grange Hartree Biggar Lanarkshire ML12 6JJ on 4 July 2018
08 May 2018 AA01 Previous accounting period extended from 30 November 2017 to 4 May 2018