GAEL PRODUCTS LIMITED

Company number SC164197

Date	Type	Description	View / Download
28 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	(3 pages)
27 Feb 2015	TM01	Termination of appointment of Donald Maciver as a director on 13 January 2015	(1 page)
27 Feb 2015	AP01	Appointment of Mr Graeme Peter Spenceley as a director on 13 January 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Derek Jack as a director on 13 January 2015	(1 page)
27 Feb 2015	TM02	Termination of appointment of Donald Maciver as a secretary on 13 January 2015	(1 page)
27 Feb 2015	AP01	Appointment of Mr David Robert Knight Hornsby as a director on 13 January 2015	(2 pages)
05 Feb 2015	AD01	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to Orion House Scottish Enterprise Technology Park East Kilbride Glasgow Glasgow G75 0RD on 5 February 2015	(2 pages)
21 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	(5 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
01 May 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
01 May 2013	CH01	Director's details changed for Mr Donald Maciver on 22 June 2012	(2 pages)
01 May 2013	CH03	Secretary's details changed for Mr Donald Maciver on 22 June 2012	(2 pages)
21 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(5 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(5 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
29 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
24 Mar 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
24 Mar 2009	190	Location of debenture register	(1 page)
24 Mar 2009	353	Location of register of members	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 117 cadzow street hamilton ML3 6JA	(1 page)