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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)
28 Nov 2013 CC04 Statement of company's objects
28 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ S.177&190 auth of transfers 06/11/2013
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 68,770.00
02 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
12 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2013 SH06 Cancellation of shares. Statement of capital on 12 June 2013
  • GBP 68,690
12 Jun 2013 SH03 Purchase of own shares.
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
20 Dec 2012 AP01 Appointment of Mr Timothy Richard Harvey Phillips as a director on 20 December 2012
20 Dec 2012 AP01 Appointment of Mr James Macleod Young as a director on 20 December 2012
09 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
02 Jul 2012 AP03 Appointment of Mr Timothy Richard Harvey Phillips as a secretary on 2 July 2012
02 Jul 2012 TM02 Termination of appointment of Melvin John Smith as a secretary on 2 July 2012
13 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
07 Oct 2011 AA Accounts for a small company made up to 31 December 2010
07 May 2011 DISS40 Compulsory strike-off action has been discontinued
06 May 2011 GAZ1 First Gazette notice for compulsory strike-off
03 May 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
04 Mar 2011 88(2) Capitals not rolled up
03 Nov 2010 AA Accounts for a small company made up to 31 December 2009
05 Jul 2010 88(2) Capitals not rolled up
12 Mar 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for James Wallace Brown on 29 December 2009
12 Mar 2010 CH01 Director's details changed for David Craig Guthrie on 29 December 2009
12 Mar 2010 CH01 Director's details changed for Stewart Graham on 29 December 2009