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GAEL FORCE MARINE EQUIPMENT LIMITED

GAEL FORCE MARINE EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGAEL FORCE MARINE EQUIPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC101936
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of GAEL FORCE MARINE EQUIPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAELFORCE MARINE EQUIPMENT LIMITEDAug 28, 1990Aug 28, 1990
    ISLAND FABRICATIONS LIMITEDNov 19, 1986Nov 19, 1986

    What are the latest accounts for GAEL FORCE MARINE EQUIPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GAEL FORCE MARINE EQUIPMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2024
    OverdueNo

    What are the latest filings for GAEL FORCE MARINE EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Apr 22, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge SC1019360008 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge SC1019360009 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Statement of capital on Dec 27, 2023

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Alterations to floating charge SC1019360008

    		22 pages466(Scot)

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Director's details changed for Mr Stewart Graham on Jun 29, 2021

    		2 pagesCH01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge SC1019360007 in full

    		1 pagesMR04

    Registration of charge SC1019360009, created on May 13, 2021

    		9 pagesMR01

    Registration of charge SC1019360008, created on May 10, 2021

    		7 pagesMR01

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of James Wallace Brown as a director on Nov 30, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		26 pagesAA

    Termination of appointment of Timothy Richard Harvey Phillips as a director on Jun 30, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of GAEL FORCE MARINE EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Robert Arthur
    136 Anderson Street
    Inverness
    IV3 8DH
    		Secretary
    136 Anderson Street
    Inverness
    IV3 8DH
    		270595380001
    FOSTER, Robert Arthur
    136 Anderson Street
    Inverness
    IV3 8DH
    		Director
    136 Anderson Street
    Inverness
    IV3 8DH
    		ScotlandBritishFinance Director270342780001
    GRAHAM, Stewart
    136 Anderson Street
    Inverness
    IV3 8DH
    		Director
    136 Anderson Street
    Inverness
    IV3 8DH
    		ScotlandBritishCompany Director64812280001
    OFFORD, Stephen John Joseph
    136 Anderson Street
    Inverness
    IV3 8DH
    		Director
    136 Anderson Street
    Inverness
    IV3 8DH
    		ScotlandBritishProduction Director241157590001
    YOUNG, James Macleod
    136 Anderson Street
    Inverness
    IV3 8DH
    		Director
    136 Anderson Street
    Inverness
    IV3 8DH
    		ScotlandScottishSales Director174537100001
    GRAHAM, Patricia Marie
    Hebrides
    Westhill
    IV2 5JY Inverness
    Scotland
    		Secretary
    Hebrides
    Westhill
    IV2 5JY Inverness
    Scotland
    		British65045300001
    GRAHAM, Patricia Marie
    Hebrides
    Westhill
    IV2 5JY Inverness
    Scotland
    		Secretary
    Hebrides
    Westhill
    IV2 5JY Inverness
    Scotland
    		British65045300001
    PHILLIPS, Timothy Richard Harvey
    136 Anderson Street
    Inverness
    IV3 8DH
    		Secretary
    136 Anderson Street
    Inverness
    IV3 8DH
    		170310010001
    SMITH, Innes
    4 Holm Burn Place
    IV2 6WT Inverness
    Inverness Shire
    		Secretary
    4 Holm Burn Place
    IV2 6WT Inverness
    Inverness Shire
    		BritishAccountant78090970001
    SMITH, Melvin John
    The Anchorage
    Balblair
    IV7 8LT Dingwall
    Ross Shire
    		Secretary
    The Anchorage
    Balblair
    IV7 8LT Dingwall
    Ross Shire
    		British107465270001
    BROWN, James Wallace
    22 Broom Drive
    IV2 4EG Inverness
    Inverness Shire
    		Director
    22 Broom Drive
    IV2 4EG Inverness
    Inverness Shire
    		United KingdomBritishCompany Director67771720001
    FARQUHAR, Mark
    31 Inshes Brae
    IV2 5AX Inverness
    Highlands & Islands
    		Director
    31 Inshes Brae
    IV2 5AX Inverness
    Highlands & Islands
    		BritishDirector79850490001
    FRANCE, Ewen Martin
    93b
    Newmarket
    HS2 0EA Isle Of Lewis
    		Director
    93b
    Newmarket
    HS2 0EA Isle Of Lewis
    		BritishDirector66943070001
    GUTHRIE, David Craig
    136 Anderson Street
    Inverness
    IV3 8DH
    		Director
    136 Anderson Street
    Inverness
    IV3 8DH
    		ScotlandBritishDirector78762970003
    MACKAY, John Murdo Reid
    5 Matheson Road
    HS1 2NQ Stornoway
    Isle Of Lewis
    		Director
    5 Matheson Road
    HS1 2NQ Stornoway
    Isle Of Lewis
    		BritishAccountant68644540001
    PHILLIPS, Timothy Richard Harvey
    136 Anderson Street
    Inverness
    IV3 8DH
    		Director
    136 Anderson Street
    Inverness
    IV3 8DH
    		ScotlandBritishChartered Accountant45799470002
    SMITH, Innes
    4 Holm Burn Place
    IV2 6WT Inverness
    Inverness Shire
    		Director
    4 Holm Burn Place
    IV2 6WT Inverness
    Inverness Shire
    		BritishAccountant78090970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAEL FORCE MARINE EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gael Force Group Limited
    Anderson Street
    IV3 8DH Inverness
    136
    Scotland
    		Apr 30, 2016
    Anderson Street
    IV3 8DH Inverness
    136
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc229244
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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