GAEL FORCE MARINE EQUIPMENT LIMITED
Overview
| Company Name | GAEL FORCE MARINE EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC101936 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAEL FORCE MARINE EQUIPMENT LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GAEL FORCE MARINE EQUIPMENT LIMITED located?
| Registered Office Address | 136 Anderson Street Inverness IV3 8DH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAEL FORCE MARINE EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAELFORCE MARINE EQUIPMENT LIMITED | Aug 28, 1990 | Aug 28, 1990 |
| ISLAND FABRICATIONS LIMITED | Nov 19, 1986 | Nov 19, 1986 |
What are the latest accounts for GAEL FORCE MARINE EQUIPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GAEL FORCE MARINE EQUIPMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for GAEL FORCE MARINE EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge SC1019360008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1019360009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Dec 27, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Alterations to floating charge SC1019360008 | 22 pages | 466(Scot) | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Director's details changed for Mr Stewart Graham on Jun 29, 2021 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1019360007 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC1019360009, created on May 13, 2021 | 9 pages | MR01 | ||||||||||
Registration of charge SC1019360008, created on May 10, 2021 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Wallace Brown as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of GAEL FORCE MARINE EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Robert Arthur | Secretary | 136 Anderson Street Inverness IV3 8DH | 270595380001 | |||||||
| FOSTER, Robert Arthur | Director | 136 Anderson Street Inverness IV3 8DH | Scotland | British | 270342780001 | |||||
| GRAHAM, Stewart | Director | 136 Anderson Street Inverness IV3 8DH | Scotland | British | 64812280001 | |||||
| OFFORD, Stephen John Joseph | Director | 136 Anderson Street Inverness IV3 8DH | Scotland | British | 241157590001 | |||||
| YOUNG, James Macleod | Director | 136 Anderson Street Inverness IV3 8DH | Scotland | Scottish | 174537100001 | |||||
| GRAHAM, Patricia Marie | Secretary | Hebrides Westhill IV2 5JY Inverness Scotland | British | 65045300001 | ||||||
| GRAHAM, Patricia Marie | Secretary | Hebrides Westhill IV2 5JY Inverness Scotland | British | 65045300001 | ||||||
| PHILLIPS, Timothy Richard Harvey | Secretary | 136 Anderson Street Inverness IV3 8DH | 170310010001 | |||||||
| SMITH, Innes | Secretary | 4 Holm Burn Place IV2 6WT Inverness Inverness Shire | British | 78090970001 | ||||||
| SMITH, Melvin John | Secretary | The Anchorage Balblair IV7 8LT Dingwall Ross Shire | British | 107465270001 | ||||||
| BROWN, James Wallace | Director | 22 Broom Drive IV2 4EG Inverness Inverness Shire | United Kingdom | British | 67771720001 | |||||
| FARQUHAR, Mark | Director | 31 Inshes Brae IV2 5AX Inverness Highlands & Islands | British | 79850490001 | ||||||
| FRANCE, Ewen Martin | Director | 93b Newmarket HS2 0EA Isle Of Lewis | British | 66943070001 | ||||||
| GUTHRIE, David Craig | Director | 136 Anderson Street Inverness IV3 8DH | Scotland | British | 78762970003 | |||||
| MACKAY, John Murdo Reid | Director | 5 Matheson Road HS1 2NQ Stornoway Isle Of Lewis | British | 68644540001 | ||||||
| PHILLIPS, Timothy Richard Harvey | Director | 136 Anderson Street Inverness IV3 8DH | Scotland | British | 45799470002 | |||||
| SMITH, Innes | Director | 4 Holm Burn Place IV2 6WT Inverness Inverness Shire | British | 78090970001 |
Who are the persons with significant control of GAEL FORCE MARINE EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gael Force Group Limited | Apr 30, 2016 | Anderson Street IV3 8DH Inverness 136 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0