GAEL FORCE MARINE TECHNOLOGY LIMITED
Company number SC391440
- Company Overview for GAEL FORCE MARINE TECHNOLOGY LIMITED (SC391440)
- Filing history for GAEL FORCE MARINE TECHNOLOGY LIMITED (SC391440)
- People for GAEL FORCE MARINE TECHNOLOGY LIMITED (SC391440)
- Charges for GAEL FORCE MARINE TECHNOLOGY LIMITED (SC391440)
- More for GAEL FORCE MARINE TECHNOLOGY LIMITED (SC391440)
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) |
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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
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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
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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
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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
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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
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