GULFRIDGE LIMITED
BANFF

Hellopages » Aberdeenshire » Aberdeenshire » AB45 3YG

Company number SC293551
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 9 CASTLEHILL DRIVE, GARDENSTOWN, BANFF, AB45 3YG
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Statement of capital following an allotment of shares on 14 September 2016 GBP 500 ; Change of share class name or designation. The most likely internet sites of GULFRIDGE LIMITED are www.gulfridge.co.uk, and www.gulfridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Insch Rail Station is 25.2 miles; to Inverurie Rail Station is 26.4 miles; to Dyce Rail Station is 32.4 miles; to Aberdeen Rail Station is 37.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gulfridge Limited is a Private Limited Company. The company registration number is SC293551. Gulfridge Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Gulfridge Limited is 9 Castlehill Drive Gardenstown Banff Ab45 3yg. . WEST, Rosemary is a Secretary of the company. WEST, George Robertson is a Director of the company. WEST, Rosemary is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
WEST, Rosemary
Appointed Date: 23 November 2005
Director
WEST, George Robertson
Appointed Date: 23 November 2005
67 years old
Director
WEST, Rosemary
Appointed Date: 23 November 2005
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 December 2005
Appointed Date: 23 November 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 December 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Rosemary West
Notified on: 14 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
George Robertson West
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GULFRIDGE LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
18 Oct 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 500
18 Oct 2016
Change of share class name or designation
18 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ B ordinary shares issues and share rights fully described in articles 14/09/2016
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
09 Dec 2005
Accounting reference date extended from 30/11/06 to 31/01/07
09 Dec 2005
Registered office changed on 09/12/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
23 Nov 2005
Incorporation

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