Gf Facilities Limited

Company Name	Gf Facilities Limited
Company Status	Active
Company Number	SC473558
Category	Private Limited Company
Incorporation Date	26 March 2014(10 years, 1 month ago)
Previous Names	MM&S (5821) Limited and Ramage Distribution Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Wayne Godfrey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 May 2014(2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland

Director Name	Ms Susan Mary Godfrey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(9 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland

Director Name	Mr David Rutherford
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	03 January 2024(9 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Ms Susan Mary Godfrey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(2 months after company formation)
Appointment Duration	4 years (resigned 11 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland

Director Name	Mr Alan George Hill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland

Secretary Name	Susan Godfrey
Nationality	British
Status	Resigned
Appointed	27 May 2014(2 months after company formation)
Appointment Duration	4 years (resigned 11 June 2018)
Role	Company Director
Correspondence Address	Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland

Director Name	Mr Nicholas Rodger Clark
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2022)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland

Director Name	Mr Allan Russell Bowie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2023)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	brownsfoodgroup.com

Location

Registered Address	Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar Dumfriesshire DG4 6RB Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Mid and Upper Nithsdale
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Browns Food Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

18 August 2015	Delivered on: 20 August 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

9 January 2024	Director's details changed for Ms Susan Mary Godfrey on 3 January 2024 (2 pages)
8 January 2024	Cessation of Browns Food Group Limited as a person with significant control on 3 January 2024 (1 page)
8 January 2024	Confirmation statement made on 8 January 2024 with updates (5 pages)
8 January 2024	Appointment of Mr David Rutherford as a director on 3 January 2024 (2 pages)
8 January 2024	Appointment of Ms Susan Mary Godfrey as a director on 3 January 2024 (2 pages)
8 January 2024	Notification of Susan Mary Godfrey as a person with significant control on 3 January 2024 (2 pages)
8 January 2024	Company name changed ramage distribution LIMITED\certificate issued on 08/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-03 (3 pages)
30 November 2023	Termination of appointment of Allan Russell Bowie as a director on 30 November 2023 (1 page)
4 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
4 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (56 pages)
4 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
11 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
8 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (50 pages)
8 February 2023	Accounts for a dormant company made up to 31 December 2021 (7 pages)
7 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 June 2022	Termination of appointment of Nicholas Rodger Clark as a director on 3 June 2022 (1 page)
7 June 2022	Appointment of Mr Allan Russell Bowie as a director on 6 June 2022 (2 pages)
12 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
24 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
24 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
24 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
15 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
15 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (44 pages)
27 November 2020	Appointment of Nicholas Rodger Clark as a director on 2 November 2020 (2 pages)
27 November 2020	Termination of appointment of Alan George Hill as a director on 6 November 2020 (1 page)
17 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 pages)
25 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
8 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
25 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
25 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
25 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages)
3 July 2018	Termination of appointment of Susan Godfrey as a secretary on 11 June 2018 (1 page)
3 July 2018	Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018 (1 page)
2 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
27 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
29 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
1 December 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 December 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (30 pages)
1 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
1 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (30 pages)
1 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
20 August 2015	Registration of charge SC4735580001, created on 18 August 2015 (15 pages)
20 August 2015	Registration of charge SC4735580001, created on 18 August 2015 (15 pages)
11 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
11 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
5 June 2014	Termination of appointment of Vindex Services Limited as a director (2 pages)
5 June 2014	Termination of appointment of Vindex Services Limited as a director (2 pages)
4 June 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
4 June 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
2 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
2 June 2014	Appointment of Susan Godfrey as a secretary (3 pages)
2 June 2014	Appointment of Mr Alan George Hill as a director (3 pages)
2 June 2014	Appointment of Mr Alan George Hill as a director (3 pages)
2 June 2014	Appointment of Susan Godfrey as a director (3 pages)
2 June 2014	Appointment of Susan Godfrey as a director (3 pages)
2 June 2014	Appointment of Susan Godfrey as a secretary (3 pages)
2 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
2 June 2014	Registered office address changed from 1 George Square Glasgow G2 1AL on 2 June 2014 (2 pages)
2 June 2014	Registered office address changed from 1 George Square Glasgow G2 1AL on 2 June 2014 (2 pages)
2 June 2014	Registered office address changed from 1 George Square Glasgow G2 1AL on 2 June 2014 (2 pages)
2 June 2014	Appointment of Mr Wayne Godfrey as a director (3 pages)
2 June 2014	Termination of appointment of Vindex Limited as a director (2 pages)
2 June 2014	Termination of appointment of Vindex Limited as a director (2 pages)
2 June 2014	Appointment of Mr Wayne Godfrey as a director (3 pages)
29 May 2014	Company name changed mm&s (5821) LIMITED\certificate issued on 29/05/14 CONNOT ‐ (3 pages)
29 May 2014	Company name changed mm&s (5821) LIMITED\certificate issued on 29/05/14 CONNOT ‐ (3 pages)
29 April 2014	Termination of appointment of Christine Truesdale as a director (1 page)
29 April 2014	Termination of appointment of Christine Truesdale as a director (1 page)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 2 (44 pages)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 2 (44 pages)

Gf Facilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland