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GAELTEL LTD

Company number SC531184

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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)
02 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Oct 2019 PSC04 Change of details for Mrs Susanna Rae Pellegrom as a person with significant control on 29 October 2019
29 Oct 2019 CH01 Director's details changed for Mrs Susanna Rae Pellegrom on 29 October 2019
29 Oct 2019 PSC04 Change of details for Mr Edward Cornelis Pellegrom as a person with significant control on 29 October 2019
29 Oct 2019 CH01 Director's details changed for Mr Edward Cornelis Pellegrom on 29 October 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
17 Jan 2019 PSC01 Notification of Susanna Rae Pellegrom as a person with significant control on 1 August 2018
17 Jan 2019 PSC04 Change of details for Mr Edward Cornelis Pellegrom as a person with significant control on 1 August 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
02 Aug 2018 AP01 Appointment of Mrs Susanna Rae Pellegrom as a director on 1 August 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 29 July 2016
24 Nov 2017 CS01 Confirmation statement made on 31 March 2017 with updates
18 May 2017 AD01 Registered office address changed from 25, Tax Assist High Street Elgin IV30 1EE Scotland to Park House Centre South Street Elgin Moray IV30 1JB on 18 May 2017
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
23 Jan 2017 CERTNM Company name changed eprc consultancy LTD\certificate issued on 23/01/17
  • CONNOT ‐ Change of name notice
23 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-04
08 Aug 2016 TM01 Termination of appointment of Robert Campbell as a director on 29 July 2016
29 Jul 2016 TM02 Termination of appointment of Robert Campbell as a secretary on 29 July 2016
29 Jul 2016 TM01 Termination of appointment of Robert Campbell as a director on 29 July 2016
01 Apr 2016 AP01 Appointment of Mr Edward Cornelis Pellegrom as a director on 1 April 2016
31 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-31
  • GBP 100