| Company Name | G. & F. Investments Limited |
|---|---|
| Directors | Gerald Francis Swan and Caroline Margaret Swan |
| Company Status | Active |
| Company Number | SC058217 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1975(48 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gerald Francis Swan |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1988(13 years, 3 months after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | Drumcairn Upper Allan Street Blairgowrie PH10 6HJ Scotland |
| Director Name | Ms Caroline Margaret Swan |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2006(31 years, 3 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 79 West Regent Street Suite 1/1 Glasgow G2 2AW Scotland |
| Secretary Name | Ms Caroline Margaret Swan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2006(31 years, 3 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 31 Main Road Castlehead Paisley Renfrewshire PA2 6AN Scotland |
| Director Name | Sandra Weaver |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1988(13 years, 3 months after company formation) |
| Appointment Duration | 18 years (resigned 24 October 2006) |
| Role | Manageress |
| Correspondence Address | Minard 203 Nithsdale Road Glasgow Lanarkshire G41 5EX Scotland |
| Secretary Name | Mr Gerald Francis Swan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1988(13 years, 3 months after company formation) |
| Appointment Duration | 18 years (resigned 24 October 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drumcairn Upper Allan Street Blairgowrie PH10 6HJ Scotland |
| Director Name | Fraser McAfee |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1989(13 years, 6 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 31 December 1999) |
| Role | Publican |
| Correspondence Address | 4 George Street Howwood Paisley Renfrewshire PA1 2JB Scotland |
Location
| Registered Address | S&D Properties Group 79 West Regent Street Suite 1/1 Glasgow G2 2AW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gerald Francis Swan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (4 months, 3 weeks from now) |
Charges
| 24 July 1981 | Delivered on: 4 August 1981 Satisfied on: 9 March 1992 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £8,300. Particulars: Shop 127 braughton road edinburgh. Fully Satisfied |
|---|---|
| 23 July 1981 | Delivered on: 4 August 1981 Satisfied on: 31 May 1989 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £13,300. Particulars: Shop 166 gorgie road edinburgh. Fully Satisfied |
| 23 July 1981 | Delivered on: 4 August 1981 Satisfied on: 31 May 1989 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £8,300. Particulars: Shop 18 cambusnethan st. Edinburgh. Fully Satisfied |
| 23 July 1981 | Delivered on: 4 August 1981 Satisfied on: 31 May 1989 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £18,750. Particulars: Shop 37 dalry road. Fully Satisfied |
| 23 July 1981 | Delivered on: 4 August 1981 Satisfied on: 31 May 1989 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £7,000. Particulars: Shop 3 orwell place edinburgh. Fully Satisfied |
| 24 July 1981 | Delivered on: 4 August 1981 Satisfied on: 31 May 1989 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £2,750. Particulars: Shop, 36 ferry road dr. Edinburgh. Fully Satisfied |
| 3 February 1992 | Delivered on: 19 February 1992 Satisfied on: 24 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 166 gorgie road, edinburgh. Fully Satisfied |
| 1 August 1994 | Delivered on: 9 August 1994 Satisfied on: 19 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 143 gilmore place, edinburgh. Fully Satisfied |
| 27 May 1994 | Delivered on: 2 June 1994 Satisfied on: 19 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 149 dalry road, edinburgh. Fully Satisfied |
| 31 December 1980 | Delivered on: 19 January 1981 Satisfied on: 2 May 1985 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £8,000 due by the company and other. Particulars: Shops, 14 and 15 cadzew place edinburgh. Fully Satisfied |
| 11 April 1994 | Delivered on: 14 April 1994 Satisfied on: 22 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 180 easter road, edinburgh. Fully Satisfied |
| 13 January 1994 | Delivered on: 24 January 1994 Satisfied on: 8 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 127 broughton road, edinburgh. Fully Satisfied |
| 13 January 1994 | Delivered on: 24 January 1994 Satisfied on: 7 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 cambusnethan street, edinburgh. Fully Satisfied |
| 13 January 1994 | Delivered on: 24 January 1994 Satisfied on: 23 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 139 dalry road, edinburgh. Fully Satisfied |
| 13 January 1994 | Delivered on: 24 January 1994 Satisfied on: 17 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 226 dalry road, edinburgh. Fully Satisfied |
| 13 January 1994 | Delivered on: 24 January 1994 Satisfied on: 7 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 90 high street, portobello, edinburgh. Fully Satisfied |
| 13 January 1994 | Delivered on: 24 January 1994 Satisfied on: 8 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 98 high street and 2 figgate street, portobello. Fully Satisfied |
| 13 January 1994 | Delivered on: 24 January 1994 Satisfied on: 19 January 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 63 lorne street, edinburgh. Fully Satisfied |
| 13 January 1994 | Delivered on: 24 January 1994 Satisfied on: 30 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 orwell place, edinburgh 3 orwell place, edinburgh. Fully Satisfied |
| 24 December 1979 | Delivered on: 10 January 1980 Satisfied on: 3 August 1990 Persons entitled: W M Mann & Co. (Investments) Limited Classification: Standard security Secured details: £5,600. Particulars: Shop premises, 98 high street portobello. Fully Satisfied |
| 18 May 1989 | Delivered on: 24 May 1989 Satisfied on: 7 May 1992 Persons entitled: Retail and General Finance Limited Classification: Standard security Secured details: £12,000. Particulars: Shop and premises, 556 st. Vincent street, glasgow. Fully Satisfied |
| 27 February 1987 | Delivered on: 6 March 1987 Satisfied on: 15 August 1989 Persons entitled: Retail & General Finance LTD Classification: Standard security Secured details: £8,269.20. Particulars: Shop 139 dalry rd edinburgh. Fully Satisfied |
| 7 January 1985 | Delivered on: 17 January 1985 Satisfied on: 18 September 1986 Persons entitled: Retail & General Finance LTD Classification: Standard security Secured details: £7,200 due by the company and another. Particulars: 1/R 3 johnston st. Paisley. Fully Satisfied |
| 3 August 1981 | Delivered on: 21 August 1981 Satisfied on: 7 November 1986 Persons entitled: Retail & General Discounting LTD Classification: Standard security Secured details: £9,100 due by the company & another. Particulars: 25 morningside drive edinburgh. Fully Satisfied |
| 20 July 1981 | Delivered on: 10 August 1981 Satisfied on: 31 May 1989 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £6,000 due by the company and another to the chargee. Particulars: Shop and basement at 63 lorne street edinburgh. Fully Satisfied |
| 20 July 1981 | Delivered on: 10 August 1981 Satisfied on: 31 May 1989 Persons entitled: Retail and General Discounting LTD Classification: Standard security Secured details: £11,200 due by the company and another to the chargee. Particulars: Shop 139 dalry road edinburgh. Fully Satisfied |
| 24 December 1979 | Delivered on: 9 January 1980 Satisfied on: 3 August 1990 Persons entitled: W M Mann & Co. (Investments) Limited Classification: Standard security Secured details: £5,600. Particulars: Shop subjects, 167 leith walk, edinburgh. Fully Satisfied |
| 13 January 1994 | Delivered on: 24 January 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 ferry road drive, edinburgh. Outstanding |
| 21 February 1987 | Delivered on: 11 February 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
|---|---|
| 30 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 18 October 2019 | Director's details changed for Ms Caroline Margaret Swan on 10 October 2019 (2 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 27 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 7 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 9 March 2010 | Registered office address changed from Clydeport Building 16 Robertson Street Glasgow G2 8DS on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from Clydeport Building 16 Robertson Street Glasgow G2 8DS on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from Clydeport Building 16 Robertson Street Glasgow G2 8DS on 9 March 2010 (1 page) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 24 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 14 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | New secretary appointed (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | New director appointed (1 page) |
| 24 October 2006 | New secretary appointed (1 page) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | New director appointed (1 page) |
| 12 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 2 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 22 August 2003 | Dec mort/charge * (4 pages) |
| 22 August 2003 | Dec mort/charge * (4 pages) |
| 23 May 2003 | Dec mort/charge * (4 pages) |
| 23 May 2003 | Dec mort/charge * (4 pages) |
| 7 April 2003 | Dec mort/charge * (4 pages) |
| 7 April 2003 | Dec mort/charge * (4 pages) |
| 7 April 2003 | Dec mort/charge * (4 pages) |
| 7 April 2003 | Dec mort/charge * (4 pages) |
| 10 January 2003 | Registered office changed on 10/01/03 from: midland house 64 oswald street glasgow G1 4PL (1 page) |
| 10 January 2003 | Registered office changed on 10/01/03 from: midland house 64 oswald street glasgow G1 4PL (1 page) |
| 8 January 2003 | Dec mort/charge * (4 pages) |
| 8 January 2003 | Dec mort/charge * (4 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 25 September 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 17 October 2001 | Dec mort/charge * (4 pages) |
| 17 October 2001 | Dec mort/charge * (4 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 12 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 8 May 2001 | Dec mort/charge * (4 pages) |
| 8 May 2001 | Dec mort/charge * (4 pages) |
| 24 April 2001 | Dec mort/charge * (4 pages) |
| 24 April 2001 | Dec mort/charge * (4 pages) |
| 19 April 2001 | Dec mort/charge * (4 pages) |
| 19 April 2001 | Dec mort/charge * (4 pages) |
| 19 April 2001 | Dec mort/charge * (4 pages) |
| 19 April 2001 | Dec mort/charge * (4 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 11 October 2000 | Return made up to 16/09/00; full list of members (7 pages) |
| 11 October 2000 | Return made up to 16/09/00; full list of members (7 pages) |
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Director resigned (1 page) |
| 30 November 1999 | Dec mort/charge * (4 pages) |
| 30 November 1999 | Dec mort/charge * (4 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 24 September 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 24 September 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 October 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 9 October 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 19 January 1998 | Dec mort/charge * (4 pages) |
| 19 January 1998 | Dec mort/charge * (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 19 September 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 25 September 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 25 September 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 26 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 26 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 2 October 1995 | Return made up to 16/09/95; no change of members (4 pages) |
| 2 October 1995 | Return made up to 16/09/95; no change of members (4 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (95 pages) |