GCF Joiners & Contractors Limited

Company Name	GCF Joiners & Contractors Limited
Directors	Mark William Graham and Martin Peter Graham
Company Status	Active
Company Number	SC342231
Category	Private Limited Company
Incorporation Date	1 May 2008(15 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Fiona Graham
Status	Current
Appointed	26 February 2014(5 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	18 Mackay Crescent Caol Fort William Inverness-Shire PH33 7JB Scotland

Director Name	Mark William Graham
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Locheil Road Inverlochy Fort William PH33 6NR Scotland

Director Name	Martin Peter Graham
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Strone Place Caol Fort William PH33 7ED Scotland

Director Name	John Andrew Campbell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Grange Road Fort William Inverness Shire PH33 6JF Scotland

Director Name	Hamish Graham
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Mackay Crescent Caol Fort William Inverness-Shire PH33 7JB Scotland

Secretary Name	John Andrew Campbell
Nationality	British
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Grange Road Fort William Inverness Shire PH33 6JF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.gcfjoiners.co.uk
Email address	[email protected]
Telephone	01397 703547
Telephone region	Fort William

Location

Registered Address	Unit 18a Ben Nevis Industrial Estate Fort William PH33 6PR Scotland
Constituency	Ross, Skye and Lochaber
Ward	Fort William and Ardnamurchan

Shareholders

1 at £1	Hamish Graham 50.00% Ordinary
1 at £1	John Andrew Campbell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£102,193
Cash	£96
Current Liabilities	£233,416

Accounts

Latest Accounts	29 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 May

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

12 June 2009	Delivered on: 16 June 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

14 March 2024	Confirmation statement made on 2 March 2024 with updates (4 pages)
29 February 2024	Total exemption full accounts made up to 29 May 2023 (9 pages)
13 March 2023	Change of details for John Andrew Campbell as a person with significant control on 6 April 2016 (2 pages)
13 March 2023	Confirmation statement made on 2 March 2023 with updates (4 pages)
13 March 2023	Change of details for Fiona Graham as a person with significant control on 1 February 2021 (2 pages)
9 March 2023	Director's details changed for Martin Peter Graham on 26 February 2023 (2 pages)
9 March 2023	Director's details changed for Martin Peter Graham on 9 March 2023 (2 pages)
20 February 2023	Total exemption full accounts made up to 29 May 2022 (10 pages)
16 May 2022	Total exemption full accounts made up to 29 May 2021 (10 pages)
15 March 2022	Confirmation statement made on 2 March 2022 with updates (4 pages)
13 April 2021	Total exemption full accounts made up to 29 May 2020 (11 pages)
2 March 2021	Cessation of Hamish Graham as a person with significant control on 1 February 2021 (1 page)
2 March 2021	Confirmation statement made on 2 March 2021 with updates (5 pages)
2 March 2021	Notification of Fiona Graham as a person with significant control on 1 February 2021 (2 pages)
7 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
28 February 2020	Total exemption full accounts made up to 29 May 2019 (12 pages)
22 May 2019	Total exemption full accounts made up to 29 May 2018 (10 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
27 February 2019	Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page)
21 September 2018	Total exemption full accounts made up to 30 May 2017 (11 pages)
2 July 2018	Termination of appointment of Hamish Graham as a director on 26 June 2018 (1 page)
28 June 2018	Appointment of Mark William Graham as a director on 18 June 2018 (2 pages)
28 June 2018	Appointment of Martin Peter Graham as a director on 18 June 2018 (2 pages)
8 June 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
28 February 2017	Total exemption small company accounts made up to 30 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 30 May 2016 (7 pages)
27 May 2016	Total exemption small company accounts made up to 30 May 2015 (5 pages)
27 May 2016	Total exemption small company accounts made up to 30 May 2015 (5 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
25 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
25 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Termination of appointment of John Andrew Campbell as a secretary on 26 February 2015 (1 page)
27 February 2015	Termination of appointment of John Andrew Campbell as a secretary on 26 February 2015 (1 page)
27 February 2015	Appointment of Fiona Graham as a secretary on 26 February 2014 (2 pages)
27 February 2015	Appointment of Fiona Graham as a secretary on 26 February 2014 (2 pages)
19 August 2014	Termination of appointment of John Andrew Campbell as a director on 15 July 2014 (2 pages)
19 August 2014	Termination of appointment of John Andrew Campbell as a director on 15 July 2014 (2 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (5 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 February 2010	Register(s) moved to registered inspection location (1 page)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Register(s) moved to registered inspection location (1 page)
25 February 2010	Register inspection address has been changed (1 page)
16 June 2009	Particulars of a mortgage or charge / charge no: 1 (2 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 1 (2 pages)
13 May 2009	Return made up to 01/05/09; full list of members (4 pages)
13 May 2009	Return made up to 01/05/09; full list of members (4 pages)
27 May 2008	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2008	Director appointed hamish graham (1 page)
27 May 2008	Director appointed hamish graham (1 page)
27 May 2008	Location of register of members (1 page)
27 May 2008	Location of register of members (1 page)
27 May 2008	Director and secretary appointed john andrew campbell (1 page)
27 May 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
27 May 2008	Director and secretary appointed john andrew campbell (1 page)
6 May 2008	Appointment terminated secretary brian reid LTD. (1 page)
6 May 2008	Appointment terminated director stephen mabbott LTD. (1 page)
6 May 2008	Appointment terminated secretary brian reid LTD. (1 page)
6 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (14 pages)
6 May 2008	Appointment terminated director stephen mabbott LTD. (1 page)
6 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (14 pages)
1 May 2008	Incorporation (18 pages)
1 May 2008	Incorporation (18 pages)

GCF Joiners & Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland