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GAEL FORCE MARINE EQUIPMENT LIMITED

Company number SC101936

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2020 AP01 Appointment of Mr Stephen John Joseph Offord as a director on 1 June 2020
09 Jun 2020 AP01 Appointment of Mr Robert Arthur Foster as a director on 1 June 2020
09 Jun 2020 AP03 Appointment of Mr Robert Arthur Foster as a secretary on 1 June 2020
09 Jun 2020 TM02 Termination of appointment of Timothy Richard Harvey Phillips as a secretary on 1 June 2020
04 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
21 Sep 2018 AA Full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
18 May 2016 TM01 Termination of appointment of David Craig Guthrie as a director on 13 May 2016
18 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 68,770
18 May 2016 CH01 Director's details changed for David Craig Guthrie on 30 June 2012
08 Oct 2015 AA Full accounts made up to 31 December 2014
25 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 68,770
30 Sep 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 68,770
05 Feb 2014 466(Scot) Alterations to a floating charge
28 Jan 2014 MR01 Registration of charge SC1019360007
31 Dec 2013 AR01 Annual return made up to 29 December 2013 with full list of shareholders
29 Nov 2013 CERTNM Company name changed gaelforce marine equipment LIMITED\certificate issued on 29/11/13
  • CONNOT ‐
29 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-22
28 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ S.177&190 auth of transfers 06/11/2013