GAEL FORCE BOATBUILDING LIMITED filing history - Find and update company information

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GAEL FORCE BOATBUILDING LIMITED

Company number SC590781

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	MR04	Satisfaction of charge SC5907810002 in full	View PDF Satisfaction of charge SC5907810002 in full - link opens in a new window - 1 page (1 page)
28 Dec 2023	SH06	Cancellation of shares. Statement of capital on 22 December 2023 GBP 1	View PDF Cancellation of shares. Statement of capital on 22 December 2023 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 1.00	View PDF Statement of capital on 27 December 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 22/12/23	View PDF Solvency Statement dated 22/12/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Jun 2023	TM01	Termination of appointment of Malcolm Cameron Boyd as a director on 31 May 2023	View PDF Termination of appointment of Malcolm Cameron Boyd as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
21 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
13 May 2021	MR01	Registration of charge SC5907810002, created on 10 May 2021	View PDF Registration of charge SC5907810002, created on 10 May 2021 - link opens in a new window - 7 pages (7 pages)
29 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
10 Jul 2020	TM01	Termination of appointment of Timothy Richard Harvey Phillips as a director on 30 June 2020	View PDF Termination of appointment of Timothy Richard Harvey Phillips as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Mr Stephen John Joseph Offord as a director on 1 June 2020	View PDF Appointment of Mr Stephen John Joseph Offord as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP01	Appointment of Mr Robert Arthur Foster as a director on 1 June 2020	View PDF Appointment of Mr Robert Arthur Foster as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP03	Appointment of Mr Robert Arthur Foster as a secretary on 1 June 2020	View PDF Appointment of Mr Robert Arthur Foster as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	MR04	Satisfaction of charge SC5907810001 in full	View PDF Satisfaction of charge SC5907810001 in full - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
15 Apr 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	PSC02	Notification of Gael Force Group Limited as a person with significant control on 22 October 2018	View PDF Notification of Gael Force Group Limited as a person with significant control on 22 October 2018 - link opens in a new window - 2 pages (2 pages)

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