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GAEL FORCE BOATBUILDING LIMITED
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GAEL FORCE BOATBUILDING LIMITED: Filings - Page 2

    • Overview

    Company NameGAEL FORCE BOATBUILDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC590781
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GAEL FORCE BOATBUILDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2019 with updates

    		4 pagesCS01

    Notification of Gael Force Group Limited as a person with significant control on Oct 22, 2018

    		2 pagesPSC02

    Cessation of Annat Point (Holdings) Limited as a person with significant control on Oct 22, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2019

    		RES15

    Termination of appointment of Christine Catherine Maccoll as a director on Oct 22, 2018

    		1 pagesTM01

    Termination of appointment of Duncan Boyd as a director on Oct 22, 2018

    		1 pagesTM01

    Termination of appointment of Alexander Boyd as a director on Oct 22, 2018

    		1 pagesTM01

    Appointment of Mr Timothy Richard Harvey Phillips as a director on Oct 22, 2018

    		2 pagesAP01

    Appointment of Mr Stewart Graham as a director on Oct 22, 2018

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		3 pagesAA01

    Registered office address changed from The Pier Annat Point Corpach Fort William PH33 7NB Scotland to 136 Anderson Street Inverness IV3 8DH on Nov 05, 2018

    		2 pagesAD01

    Statement of capital following an allotment of shares on Oct 22, 2018

    • Capital: GBP 200,000.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC5907810001, created on May 28, 2018

    		5 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2018

    		RES15

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 08, 2018

    Statement of capital on Mar 08, 2018

    • Capital: GBP 1,000
    		SH01
    Back2

    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