GAEL FORCE FUSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 05/05/245 May 2024 | Confirmation statement made on 2024-04-16 with updates |
| 23/01/2423 January 2024 | Satisfaction of charge SC3100420003 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Cancellation of shares. Statement of capital on 2023-12-22 |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | Statement of capital on 2023-12-27 |
| 27/12/2327 December 2023 | Resolutions |
| 27/12/2327 December 2023 | Resolutions |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/04/2329 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/07/211 July 2021 | Termination of appointment of Stephen Divers as a director on 2021-07-01 |
| 17/06/2117 June 2021 | Termination of appointment of John Colin Macgregor as a secretary on 2021-06-17 |
| 17/06/2117 June 2021 | Appointment of Mr Robert Arthur Foster as a secretary on 2021-06-17 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 06/10/206 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/09/2025 September 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN FORBES |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILLIPS |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR ROBERT ARTHUR FOSTER |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | COMPANY NAME CHANGED FUSION MARINE LIMITED CERTIFICATE ISSUED ON 31/01/19 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 08/10/188 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3100420002 |
| 16/04/1816 April 2018 | ADOPT ARTICLES 11/04/2018 |
| 13/04/1813 April 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM ABACUS BUILDING 8 HIGH STREET OBAN PA34 4BG SCOTLAND |
| 13/04/1813 April 2018 | CESSATION OF STEPHEN DIVERS AS A PSC |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAEL FORCE GROUP LIMITED |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR TIMOTHY RICHARD HARVEY PHILLIPS |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR STEWART GRAHAM |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM MARINE RESOURCE CENTRE BARCALDINE OBAN PA37 1SE SCOTLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM MARINE RESOURCE CENTRE, BARCALDINE, OBAN ARGYLL PA37 1SH |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/10/1515 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/10/1318 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN FORBES / 12/10/2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DIVERS / 12/10/2012 |
| 16/10/1216 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1127 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DIVERS / 12/10/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/1012 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN FORBES / 12/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DIVERS / 12/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DIVERS |
| 16/12/0916 December 2009 | SECRETARY APPOINTED MR JOHN COLIN MACGREGOR |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/12/073 December 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | COMPANY NAME CHANGED QUILLCO 228 LIMITED CERTIFICATE ISSUED ON 18/01/07 |
| 18/01/0718 January 2007 | £ NC 1000/150000 08/01 |
| 18/01/0718 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0718 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/01/0718 January 2007 | NC INC ALREADY ADJUSTED 08/01/07 |
| 18/01/0718 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 12/10/0612 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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