GFI Enterprises Limited

Company Name	GFI Enterprises Limited
Director	Alan Norman Cardno
Company Status	Active
Company Number	SC158619
Category	Private Limited Company
Incorporation Date	13 June 1995(28 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Alan Norman Cardno
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 July 1995(4 weeks, 1 day after company formation)
Appointment Duration	28 years, 10 months
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	45 Queens Road Aberdeen AB15 4ZN Scotland

Secretary Name	Lynda Cardno
Nationality	British
Status	Current
Appointed	07 December 1998(3 years, 5 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	45 Queens Road Aberdeen AB15 4ZN Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Alan Normn Cardno
Nationality	British
Status	Resigned
Appointed	12 July 1995(4 weeks, 1 day after company formation)
Appointment Duration	4 weeks (resigned 09 August 1995)
Role	Business Manager
Correspondence Address	26 Summerfield Terrace Aberdeen AB2 1JH Scotland

Secretary Name	Carol Ann Edmond
Nationality	British
Status	Resigned
Appointed	09 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	10 Hilltop Crescent Westhill Skene Aberdeenshire AB32 6PJ Scotland

Contact

Website	gfienterprises.co.uk
Email address	[email protected]
Telephone	01358 722799
Telephone region	Ellon

Location

Registered Address	45 Queens Road Aberdeen AB15 4ZN Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alan N. Cardno 33.33% Ordinary
1 at £1	Lynda Cardno 33.33% Ordinary
1 at £1	William Yeoman 33.33% Non Voting

Financials

Year	2014
Net Worth	£1,186,627
Cash	£691,505
Current Liabilities	£462,501

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Filing History

9 March 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
22 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
26 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
21 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
15 November 2017	Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017 (1 page)
15 November 2017	Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017 (1 page)
27 June 2017	Notification of William Yeoman as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
27 June 2017	Change of details for Alan Norman Cardno as a person with significant control on 1 October 2016 (2 pages)
27 June 2017	Director's details changed for Alan Norman Cardno on 1 October 2016 (2 pages)
27 June 2017	Secretary's details changed for Lynda Cardno on 1 October 2016 (1 page)
27 June 2017	Director's details changed for Alan Norman Cardno on 1 October 2016 (2 pages)
27 June 2017	Secretary's details changed for Lynda Cardno on 1 October 2016 (1 page)
27 June 2017	Notification of William Yeoman as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Change of details for Alan Norman Cardno as a person with significant control on 1 October 2016 (2 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
26 June 2017	Notification of Lynda Cardno as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Lynda Cardno as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Alan Cardno as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Alan Cardno as a person with significant control on 6 April 2016 (2 pages)
1 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3 (6 pages)
8 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 3 (5 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 3 (5 pages)
30 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 3 (5 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 3 (5 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 July 2010	Director's details changed for Alan Norman Cardno on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Alan Norman Cardno on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Alan Norman Cardno on 1 October 2009 (2 pages)
15 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 November 2009	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 6 November 2009 (1 page)
29 June 2009	Return made up to 13/06/09; full list of members (4 pages)
29 June 2009	Return made up to 13/06/09; full list of members (4 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 June 2008	Return made up to 13/06/08; full list of members (4 pages)
27 June 2008	Return made up to 13/06/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 June 2007	Return made up to 13/06/07; no change of members (6 pages)
29 June 2007	Return made up to 13/06/07; no change of members (6 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 July 2006	Return made up to 13/06/06; full list of members (6 pages)
24 July 2006	Return made up to 13/06/06; full list of members (6 pages)
3 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
3 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
11 July 2005	Return made up to 13/06/05; full list of members (6 pages)
11 July 2005	Return made up to 13/06/05; full list of members (6 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 October 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2004	Registered office changed on 25/08/04 from: 7 queens gardens aberdeen AB15 4YD (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 7 queens gardens aberdeen AB15 4YD (1 page)
6 April 2004	Return made up to 13/06/03; full list of members (6 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 April 2004	Return made up to 13/06/03; full list of members (6 pages)
6 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
29 December 2003	Ad 24/06/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 December 2003	Ad 24/06/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2003	Nc inc already adjusted 02/06/03 (1 page)
24 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2003	Memorandum and Articles of Association (9 pages)
24 June 2003	Memorandum and Articles of Association (9 pages)
24 June 2003	Nc inc already adjusted 02/06/03 (1 page)
17 June 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 June 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 July 2002	Return made up to 13/06/02; full list of members (6 pages)
10 July 2002	Return made up to 13/06/02; full list of members (6 pages)
10 July 2002	Registered office changed on 10/07/02 from: 16 carden place aberdeen AB10 1FX (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 16 carden place aberdeen AB10 1FX (1 page)
4 December 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
4 December 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
21 June 2001	Return made up to 13/06/01; full list of members (6 pages)
21 June 2001	Return made up to 13/06/01; full list of members (6 pages)
14 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
14 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
16 June 2000	Return made up to 13/06/00; full list of members (6 pages)
16 June 2000	Return made up to 13/06/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 June 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
16 June 1998	Return made up to 13/06/98; no change of members (4 pages)
16 June 1998	Return made up to 13/06/98; no change of members (4 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
4 July 1997	Return made up to 13/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 July 1997	Return made up to 13/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
25 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
1 August 1996	Return made up to 13/06/96; full list of members 363(287) ‐ Registered office changed on 01/08/96 (6 pages)
1 August 1996	Return made up to 13/06/96; full list of members 363(287) ‐ Registered office changed on 01/08/96 (6 pages)
14 August 1995	Secretary resigned;new secretary appointed (2 pages)
14 August 1995	Secretary resigned;new secretary appointed (2 pages)
16 June 1995	Registered office changed on 16/06/95 from: 82 mitchell street glasgow G1 3NA (1 page)
16 June 1995	Registered office changed on 16/06/95 from: 82 mitchell street glasgow G1 3NA (1 page)
13 June 1995	Incorporation (32 pages)
13 June 1995	Incorporation (32 pages)

GFI Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland