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G.F. & COMPANY (SCOTLAND) LIMITED

Company number SC267462

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2022 DS01 Application to strike the company off the register
19 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
19 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
07 Apr 2021 AA Micro company accounts made up to 30 June 2020
22 Jul 2020 AA01 Previous accounting period extended from 31 May 2020 to 30 June 2020
19 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
18 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2020 AP03 Appointment of Mr Andrew Peter Walker as a secretary on 9 March 2020
13 Mar 2020 PSC02 Notification of Eco2020 Ltd as a person with significant control on 9 March 2020
13 Mar 2020 PSC07 Cessation of George Fleming as a person with significant control on 9 March 2020
13 Mar 2020 TM02 Termination of appointment of Duar Fleming as a secretary on 9 March 2020
13 Mar 2020 TM01 Termination of appointment of George Fleming as a director on 9 March 2020
13 Mar 2020 TM01 Termination of appointment of Tracy Felice Duncan as a director on 9 March 2020
13 Mar 2020 TM01 Termination of appointment of Campbell George Fleming as a director on 9 March 2020
05 Mar 2020 MR04 Satisfaction of charge 2 in full
05 Mar 2020 MR04 Satisfaction of charge 1 in full
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
29 Jan 2020 AD01 Registered office address changed from 50 Randolph Road Glasgow G11 7LG to C/O Envirocentre Limited Craighall Business Park 8 Eagle Street Glasgow G4 9XA on 29 January 2020
17 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates