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Company Information for

G.F. & COMPANY (SCOTLAND) LIMITED

C/O Envirocentre Limited Craighall Business Park, 8 Eagle Street, Glasgow, G4 9XA,

Company Registration Number

SC267462

Private Limited Company

Active - Proposal to Strike off

Company Overview

About G.f. & Company (scotland) Ltd

G.F. & COMPANY (SCOTLAND) LIMITED was founded on 2004-05-06 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". G.f. & Company (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

G.F. & COMPANY (SCOTLAND) LIMITED

Legal Registered Office

C/O Envirocentre Limited Craighall Business Park
8 Eagle Street
Glasgow
G4 9XA
Other companies in G11

Previous Names

PACIFIC SHELF 1275 LIMITED

14/09/2004

Filing Information

Company Number		SC267462
Company ID Number		SC267462
Date formed		2004-05-06
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-06-30
Account next due		31/03/2023
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-09-08 18:00:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G.F. & COMPANY (SCOTLAND) LIMITED

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Company Officers of G.F. & COMPANY (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
DUAR FLEMING	Company Secretary	2004-08-27
TRACY FELICE DUNCAN	Director	2017-03-01
CAMPBELL GEORGE FLEMING	Director	2004-08-27
DUAR FLEMING	Director	2004-08-27
GEORGE FLEMING	Director	2004-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2004-05-06	2004-08-27
JORDANS (SCOTLAND) LIMITED	Nominated Director	2004-05-06	2004-08-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAMPBELL GEORGE FLEMING	ENVIROCENTRE LIMITED	Director	2005-06-16	CURRENT	1995-11-21	Active
DUAR FLEMING	ENVIROCENTRE LIMITED	Director	2005-06-16	CURRENT	1995-11-21	Active
GEORGE FLEMING	ENVIROCENTRE (HIGHLANDS & ISLANDS) LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active
GEORGE FLEMING	THE ASSOCIATION OF ENVIRONMENTAL CLERKS OF WORKS	Director	2010-06-18	CURRENT	2010-06-18	Active
GEORGE FLEMING	NEW SOLUTIONS (SCOTLAND)	Director	2009-07-17	CURRENT	2009-07-17	Dissolved 2014-08-01
GEORGE FLEMING	ENVIROCENTRE LIMITED	Director	1995-11-21	CURRENT	1995-11-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-09-13		SECOND GAZETTE not voluntary dissolution
2022-09-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-06-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-17	DS01	Application to strike the company off the register
2021-11-19	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-04-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-22	AA01	Previous accounting period extended from 31/05/20 TO 30/06/20
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-03-18	RES01	ADOPT ARTICLES 18/03/20
2020-03-18	RES01	ADOPT ARTICLES 18/03/20
2020-03-17	AP03	Appointment of Mr Andrew Peter Walker as company secretary on 2020-03-09
2020-03-17	AP03	Appointment of Mr Andrew Peter Walker as company secretary on 2020-03-09
2020-03-13	PSC02	Notification of Eco2020 Ltd as a person with significant control on 2020-03-09
2020-03-13	PSC02	Notification of Eco2020 Ltd as a person with significant control on 2020-03-09
2020-03-13	PSC07	CESSATION OF GEORGE FLEMING AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13	PSC07	CESSATION OF GEORGE FLEMING AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13	TM02	Termination of appointment of Duar Fleming on 2020-03-09
2020-03-13	TM02	Termination of appointment of Duar Fleming on 2020-03-09
2020-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE FLEMING
2020-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE FLEMING
2020-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/20 FROM 50 Randolph Road Glasgow G11 7LG
2020-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/20 FROM 50 Randolph Road Glasgow G11 7LG
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-02-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-03-03	CH01	Director's details changed for Mrs Tracey Felice Duncan on 2017-03-01
2017-03-01	AP01	DIRECTOR APPOINTED MRS TRACEY FELICE DUNCAN
2016-10-13	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-11	AR01	06/05/16 ANNUAL RETURN FULL LIST
2016-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUAR FLEMING / 08/03/2016
2016-03-08	CH03	SECRETARY'S DETAILS CHNAGED FOR DUAR FLEMING on 2016-03-08
2016-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR CAMPBELL GEORGE FLEMING / 04/03/2016
2015-12-23	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	CH01	Director's details changed for Dr Campbell George Fleming on 2015-06-05
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-29	AR01	06/05/15 ANNUAL RETURN FULL LIST
2015-05-29	CH03	SECRETARY'S DETAILS CHNAGED FOR DUAR FLEMING on 2015-04-17
2015-05-29	CH01	Director's details changed for Duar Fleming on 2015-04-17
2015-02-25	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-27	AR01	06/05/14 ANNUAL RETURN FULL LIST
2014-05-27	CH01	Director's details changed for Dr Campbell George Fleming on 2014-04-27
2013-12-13	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	AR01	06/05/13 ANNUAL RETURN FULL LIST
2012-11-26	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	AR01	06/05/12 ANNUAL RETURN FULL LIST
2011-12-07	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24	AR01	06/05/11 FULL LIST
2010-10-27	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-07	AR01	06/05/10 FULL LIST
2009-11-10	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-15	363a	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-11-24	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-28	363s	RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS
2008-03-12	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-26	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-05-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-31	363s	RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS
2007-03-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-05-17	363s	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-25	363s	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-05-12	88(2)R	AD 28/04/05--------- £ SI 4@1=4 £ IC 1/5
2004-10-20	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB
2004-09-14	CERTNM	COMPANY NAME CHANGED PACIFIC SHELF 1275 LIMITED CERTIFICATE ISSUED ON 14/09/04
2004-09-09	288b	SECRETARY RESIGNED
2004-09-09	288a	NEW DIRECTOR APPOINTED
2004-09-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-09	288a	NEW DIRECTOR APPOINTED
2004-09-09	288b	DIRECTOR RESIGNED
2004-05-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to G.F. & COMPANY (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against G.F. & COMPANY (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2008-03-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2006-06-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.F. & COMPANY (SCOTLAND) LIMITED

Intangible Assets

Patents

We have not found any records of G.F. & COMPANY (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G.F. & COMPANY (SCOTLAND) LIMITED

Trademarks

We have not found any records of G.F. & COMPANY (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G.F. & COMPANY (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as G.F. & COMPANY (SCOTLAND) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where G.F. & COMPANY (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G.F. & COMPANY (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded G.F. & COMPANY (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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