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GAEL FORCE MARINE TECHNOLOGY LIMITED

Company number SC391440

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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)
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
22 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22
13 Jul 2016 MR01 Registration of charge SC3914400002, created on 22 June 2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 TM02 Termination of appointment of Lc Secretaries Limited as a secretary on 4 May 2016
25 May 2016 AP03 Appointment of Mr Timothy Richard Harvey Phillips as a secretary on 4 May 2016
25 May 2016 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 136 Anderson Street Inverness IV3 8DH on 25 May 2016
13 May 2016 TM01 Termination of appointment of Frode Korneliussen as a director on 4 May 2016
13 May 2016 AP01 Appointment of Mr Stewart Graham as a director on 4 May 2016
13 May 2016 TM01 Termination of appointment of Stein Christian Mohn as a director on 4 May 2016
13 May 2016 AP01 Appointment of Mr Timothy Richard Harvey Phillips as a director on 4 May 2016
13 May 2016 TM01 Termination of appointment of Stein Mohn as a director on 4 May 2016
13 May 2016 MR04 Satisfaction of charge SC3914400001 in full
09 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 4
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 4
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 MR01 Registration of charge 3914400001
18 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
04 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association