GAEL FORCE BOATBUILDING LIMITED
Overview
| Company Name | GAEL FORCE BOATBUILDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC590781 |
| 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 BOATBUILDING LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is GAEL FORCE BOATBUILDING LIMITED located?
| Registered Office Address | 136 Anderson Street IV3 8DH Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAEL FORCE BOATBUILDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORPACH BOATBUILDING COMPANY LIMITED | Apr 10, 2018 | Apr 10, 2018 |
| CORPACH BB NEWCO LIMITED | Mar 08, 2018 | Mar 08, 2018 |
What are the latest accounts for GAEL FORCE BOATBUILDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GAEL FORCE BOATBUILDING LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for GAEL FORCE BOATBUILDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge SC5907810002 in full | 1 pages | MR04 | ||||||||||
Cancellation of shares. Statement of capital on Dec 22, 2023
| 6 pages | SH06 | ||||||||||
Statement of capital on Dec 27, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of Malcolm Cameron Boyd as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Registration of charge SC5907810002, created on May 10, 2021 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Termination of appointment of Timothy Richard Harvey Phillips as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Joseph Offord as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Arthur Foster as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Arthur Foster as a secretary on Jun 01, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC5907810001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of GAEL FORCE BOATBUILDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Robert Arthur | Secretary | Anderson Street IV3 8DH Inverness 136 | 270695220001 | |||||||
| FOSTER, Robert Arthur | Director | Anderson Street IV3 8DH Inverness 136 | Scotland | British | Finance Director | 270342780001 | ||||
| GRAHAM, Stewart | Director | Anderson Street IV3 8DH Inverness 136 | Scotland | British | Director | 64812280001 | ||||
| OFFORD, Stephen John Joseph | Director | Anderson Street IV3 8DH Inverness 136 | Scotland | British | Production Director | 241157590001 | ||||
| BOYD, Alexander | Director | Anderson Street IV3 8DH Inverness 136 | Scotland | British | Director | 1132970001 | ||||
| BOYD, Duncan Grant | Director | Anderson Street IV3 8DH Inverness 136 | Scotland | British | Director | 1132980001 | ||||
| BOYD, Malcolm Cameron | Director | Anderson Street IV3 8DH Inverness 136 | Scotland | British | Director | 1132990001 | ||||
| MACCOLL, Christine Catherine | Director | Anderson Street IV3 8DH Inverness 136 | Scotland | British | Director | 1133000001 | ||||
| PHILLIPS, Timothy Richard Harvey | Director | Anderson Street IV3 8DH Inverness 136 | Scotland | British | Finance Director | 45799470002 |
Who are the persons with significant control of GAEL FORCE BOATBUILDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gael Force Group Limited | Oct 22, 2018 | Anderson Street IV3 8DH Inverness 136 Anderson Street Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Annat Point (Holdings) Limited | Mar 08, 2018 | Annat Point Corpach PH33 7NN Fort William The Pier United Kingdom | Yes | ||||||||||
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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