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GAEL FORCE FUSION LIMITED

Company number SC310042

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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)
17 Sep 2024 AA Accounts for a small company made up to 31 December 2023
05 May 2024 CS01 Confirmation statement made on 16 April 2024 with updates
23 Jan 2024 MR04 Satisfaction of charge SC3100420003 in full
28 Dec 2023 SH06 Cancellation of shares. Statement of capital on 22 December 2023
  • GBP 1
27 Dec 2023 SH19 Statement of capital on 27 December 2023
  • GBP 1.00
27 Dec 2023 SH20 Statement by Directors
27 Dec 2023 CAP-SS Solvency Statement dated 22/12/23
27 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
29 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
27 Jul 2022 AP01 Appointment of Mr James Macleod Young as a director on 27 July 2022
27 Jul 2022 AP01 Appointment of Mr Stephen John Joseph Offord as a director on 27 July 2022
22 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
01 Jul 2021 TM01 Termination of appointment of Stephen Divers as a director on 1 July 2021
17 Jun 2021 TM02 Termination of appointment of John Colin Macgregor as a secretary on 17 June 2021
17 Jun 2021 AP03 Appointment of Mr Robert Arthur Foster as a secretary on 17 June 2021
03 Jun 2021 MR04 Satisfaction of charge SC3100420002 in full
13 May 2021 MR01 Registration of charge SC3100420003, created on 10 May 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
16 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
25 Sep 2020 TM01 Termination of appointment of Iain Forbes as a director on 25 September 2020
10 Jul 2020 TM01 Termination of appointment of Timothy Richard Harvey Phillips as a director on 30 June 2020