G.F. & COMPANY (SCOTLAND) LIMITED
PACIFIC SHELF 1275 LIMITED

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Company number SC267462
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address 50 RANDOLPH ROAD, GLASGOW, G11 7LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Mrs Tracey Felice Duncan on 1 March 2017; Appointment of Mrs Tracey Felice Duncan as a director on 1 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of G.F. & COMPANY (SCOTLAND) LIMITED are www.gfcompanyscotland.co.uk, and www.g-f-company-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. G F Company Scotland Limited is a Private Limited Company. The company registration number is SC267462. G F Company Scotland Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of G F Company Scotland Limited is 50 Randolph Road Glasgow G11 7lg. . FLEMING, Duar is a Secretary of the company. DUNCAN, Tracy Felice is a Director of the company. FLEMING, Campbell George, Dr is a Director of the company. FLEMING, Duar is a Director of the company. FLEMING, George, Prof is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FLEMING, Duar
Appointed Date: 27 August 2004

Director
DUNCAN, Tracy Felice
Appointed Date: 01 March 2017
54 years old

Director
FLEMING, Campbell George, Dr
Appointed Date: 27 August 2004
57 years old

Director
FLEMING, Duar
Appointed Date: 27 August 2004
48 years old

Director
FLEMING, George, Prof
Appointed Date: 27 August 2004
81 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 August 2004
Appointed Date: 06 May 2004

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 August 2004
Appointed Date: 06 May 2004

G.F. & COMPANY (SCOTLAND) LIMITED Events

03 Mar 2017
Director's details changed for Mrs Tracey Felice Duncan on 1 March 2017
01 Mar 2017
Appointment of Mrs Tracey Felice Duncan as a director on 1 March 2017
13 Oct 2016
Total exemption small company accounts made up to 31 May 2016
11 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 5

08 Mar 2016
Director's details changed for Duar Fleming on 8 March 2016
...
... and 35 more events
09 Sep 2004
Secretary resigned
09 Sep 2004
New director appointed
09 Sep 2004
New director appointed
09 Sep 2004
New secretary appointed;new director appointed
06 May 2004
Incorporation

G.F. & COMPANY (SCOTLAND) LIMITED Charges

6 March 2008
Standard security
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 2ND floor office suite, unit 2B craighall business park…
13 June 2006
Standard security
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Third floor of office suite, unit 2B craighall business…