GAEL FORCE GROUP LIMITED
Overview
| Company Name | GAEL FORCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC229244 |
| 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 GROUP LIMITED?
- Building of ships and floating structures (30110) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GAEL FORCE GROUP LIMITED located?
| Registered Office Address | 136 Anderson Street Inverness IV3 8DH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAEL FORCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAEL FORCE (HOLDINGS) LTD. | Aug 28, 2002 | Aug 28, 2002 |
| GAEL FORCE MARINE LTD | Mar 15, 2002 | Mar 15, 2002 |
What are the latest accounts for GAEL FORCE GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for GAEL FORCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Craig Graham on Mar 10, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr James Macleod Young on Oct 24, 2025 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Stephen John Joseph Offord as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2023
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Craig Graham as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Rhiann Swanson as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||||||||||
10/03/22 Statement of Capital gbp 137463 | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||||||||||
Termination of appointment of Stephen Divers as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Stewart Graham on Jun 29, 2021 | 2 pages | CH01 | ||||||||||||||||||
Alterations to floating charge SC2292440003 | 12 pages | 466(Scot) | ||||||||||||||||||
Alterations to floating charge SC2292440002 | 12 pages | 466(Scot) | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge SC2292440003, created on May 10, 2021 | 7 pages | MR01 | ||||||||||||||||||
Sub-division of shares on Apr 29, 2021 | 4 pages | SH02 | ||||||||||||||||||
Who are the officers of GAEL FORCE GROUP 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 | 270344720001 | |||||||
| FOSTER, Robert Arthur | Director | 136 Anderson Street Inverness IV3 8DH | Scotland | British | 270342780001 | |||||
| GRAHAM, Craig Donald | Director | 136 Anderson Street Inverness IV3 8DH | Scotland | British | 305267130001 | |||||
| GRAHAM, Stewart | Director | 136 Anderson Street Inverness IV3 8DH | Scotland | British | 64812280001 | |||||
| SWANSON, Rhiann Marie | Director | 136 Anderson Street Inverness IV3 8DH | Scotland | British | 270695340002 | |||||
| YOUNG, James Mcleod | Director | 136 Anderson Street Inverness IV3 8DH | Scotland | British | 270343310001 | |||||
| GRAHAM, Patricia Marie | Secretary | Hebrides Westhill IV2 5JY Inverness Scotland | British | 65045300001 | ||||||
| GRAHAM, Patricia Marie | Secretary | Hebrides Westhill IV2 5JY Inverness Scotland | British | 65045300001 | ||||||
| GRAHAM, Stewart | Secretary | Hebrides Nairnside IV2 5GX Inverness | British | 64812280001 | ||||||
| PHILLIPS, Timothy Richard Harvey | Secretary | 136 Anderson Street Inverness IV3 8DH | 170310140001 | |||||||
| SMITH, Melvin John | Secretary | The Anchorage Balblair IV7 8LT Dingwall Ross Shire | British | 107465270001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DIVERS, Stephen | Director | 136 Anderson Street Inverness IV3 8DH | United Kingdom | British | 66632470004 | |||||
| GRAHAM, Patricia Marie | Director | Hebrides Westhill IV2 5JY Inverness Scotland | British | 65045300001 | ||||||
| OFFORD, Stephen John Joseph | Director | 136 Anderson Street Inverness IV3 8DH | Scotland | British | 241157590001 | |||||
| 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 | ||||||
| THOMSON, Allan Robert | Director | 136 Anderson Street Inverness IV3 8DH | Scotland | British | 105470990001 |
Who are the persons with significant control of GAEL FORCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gael Force Group Holdings Limited | Dec 23, 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