GAEL FORCE MARINE TECHNOLOGY LIMITED

Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-10-20 with no updates

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23/01/2423 January 2024 Satisfaction of charge SC3914400003 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Confirmation statement made on 2023-10-20 with no updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Confirmation statement made on 2022-10-20 with no updates

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07/10/227 October 2022 Accounts for a small company made up to 2021-12-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-20 with no updates

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04/10/214 October 2021 Accounts for a small company made up to 2020-12-31

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
JOHNSTONE HOUSE 52-54 ROSE STREET
ABERDEEN
AB10 1HA

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25/05/1625 May 2016 SECRETARY APPOINTED MR TIMOTHY RICHARD HARVEY PHILLIPS

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25/05/1625 May 2016 APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEIN CHRISTIAN MOHN

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13/05/1613 May 2016 DIRECTOR APPOINTED MR STEWART GRAHAM

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEIN MOHN

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13/05/1613 May 2016 DIRECTOR APPOINTED MR TIMOTHY RICHARD HARVEY PHILLIPS

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR FRODE KORNELIUSSEN

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13/05/1613 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3914400001

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09/02/169 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/01/1519 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/07/139 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3914400001

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3914400001

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18/02/1318 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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04/02/134 February 2013 ADOPT ARTICLES 20/01/2013

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04/02/134 February 2013 APPOINTMENT TERMINATED, SECRETARY STEIN MOHN

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM UNIT 5 THE ENTERPRISE PARK FORRES IV36 2AB SCOTLAND

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04/02/134 February 2013 CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HYDE

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16/01/1216 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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13/12/1113 December 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011

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13/01/1113 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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