GAEL PRODUCTS LIMITED
Overview
| Company Name | GAEL PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC164197 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 PRODUCTS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is GAEL PRODUCTS LIMITED located?
| Registered Office Address | Orion House Scottish Enterprise Technology Park East Kilbride G75 0RD Glasgow Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAEL PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAEL QUALITY LIMITED | Mar 15, 1996 | Mar 15, 1996 |
What are the latest accounts for GAEL PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for GAEL PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Stephen Thompson as a secretary on Aug 19, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gemma Dorian Gill as a secretary on Aug 20, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of David Robert Knight Hornsby as a director on May 13, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Appointment of Mrs Gemma Dorian Gill as a secretary on Mar 19, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Emma Jane Hayes as a director on Mar 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme Peter Spenceley as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 14 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Who are the officers of GAEL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Stephen | Secretary | Scottish Enterprise Technology Park East Kilbride G75 0RD Glasgow Orion House Glasgow | 299445000001 | |||||||
| HAYES, Emma Jane | Director | Scottish Enterprise Technology Park East Kilbride G75 0RD Glasgow Orion House Glasgow | England | British | Chartered Accountant | 271446630001 | ||||
| GILL, Gemma Dorian | Secretary | Scottish Enterprise Technology Park East Kilbride G75 0RD Glasgow Orion House Glasgow | 281066650001 | |||||||
| MACIVER, Donald | Secretary | Baron Court Thorntonhall G74 5BP Glasgow 4 Scotland | British | Manager | 50206260002 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| HORNSBY, David Robert Knight | Director | Scottish Enterprise Technology Park East Kilbride G75 0RD Glasgow Orion House Glasgow | England | British | Director | 160733520001 | ||||
| JACK, Derek | Director | 34 Scott Drive KA30 9PB Largs Ayrshire | Scotland | British | Manager | 50206330002 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MACIVER, Donald | Director | Baron Court Thorntonhall G74 5BP Glasgow 4 Scotland | Scotland | British | Manager | 50206260003 | ||||
| SLADE, Michael John | Director | 33 Norwood Crescent G71 6HY Uddingston | British | Manager | 50206210001 | |||||
| SPENCELEY, Graeme Peter | Director | Scottish Enterprise Technology Park East Kilbride G75 0RD Glasgow Orion House Glasgow | England | British | Director | 150786580001 |
Who are the persons with significant control of GAEL PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ideagen Gael Limited | Apr 06, 2016 | Bramah Avenue East Kilbride G75 0RD Glasgow Orion House Scotland | No | ||||||||||
| |||||||||||||
Natures of 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