Introduction
Watch Company
G
GF1 INVESTMENTS LIMITED
GF1 INVESTMENTS LIMITED is an active company incorporated on 30 November 2016 with the registered office located in Sanquhar. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GF1 INVESTMENTS LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
SC551451
LTD Company
Age
9 Years
Incorporated 30 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Unit 1, Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar, DG4 6RB,
Previous Addresses
Hartree Grange Hartree Biggar Lanarkshire ML12 6JJ Scotland
From: 4 July 2018To: 20 December 2023
Kelloholm Industrial Estate Greystone Avenue Kelloholm Kirkconnel Dumfriesshire DG4 6RB Scotland
From: 30 November 2016To: 4 July 2018
11 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Loan Cleared
Jul 18
Mortgage Satisfy Charge Full
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
20 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2023
18 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2020
6 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 May 2019
4 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2018
8 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 May 2018
3 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2018
2 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2018
29 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2016