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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)
03 Jun 2020 AP01 Appointment of Mr Robert Arthur Foster as a director on 1 June 2020
15 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
31 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-31
24 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
08 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jul 2018 MR01 Registration of charge SC3100420002, created on 12 July 2018
20 Apr 2018 SH10 Particulars of variation of rights attached to shares
16 Apr 2018 SH08 Change of share class name or designation
16 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2018 PSC07 Cessation of Stephen Divers as a person with significant control on 11 April 2018
13 Apr 2018 PSC02 Notification of Gael Force Group Limited as a person with significant control on 11 April 2018
13 Apr 2018 AP01 Appointment of Mr Timothy Richard Harvey Phillips as a director on 11 April 2018
13 Apr 2018 AP01 Appointment of Mr Stewart Graham as a director on 11 April 2018
13 Apr 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
13 Apr 2018 AD01 Registered office address changed from Abacus Building 8 High Street Oban PA34 4BG Scotland to 136 Anderson Street Inverness IV3 8DH on 13 April 2018
13 Apr 2018 TM01 Termination of appointment of Eric Bridgstock as a director on 11 April 2018
22 Mar 2018 MR04 Satisfaction of charge 1 in full
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
21 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
26 May 2017 AD01 Registered office address changed from Marine Resource Centre Barcaldine Oban PA37 1SE Scotland to Abacus Building 8 High Street Oban PA34 4BG on 26 May 2017
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 AD01 Registered office address changed from Marine Resource Centre, Barcaldine, Oban Argyll PA37 1SH to Marine Resource Centre Barcaldine Oban PA37 1SE on 13 October 2016
13 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
15 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,000