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GAEL FORCE BOATBUILDING LIMITED

Company number SC590781

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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)
12 Apr 2019	PSC07	Cessation of Annat Point (Holdings) Limited as a person with significant control on 22 October 2018	View PDF Cessation of Annat Point (Holdings) Limited as a person with significant control on 22 October 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31 - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	TM01	Termination of appointment of Christine Catherine Maccoll as a director on 22 October 2018	View PDF Termination of appointment of Christine Catherine Maccoll as a director on 22 October 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	TM01	Termination of appointment of Duncan Boyd as a director on 22 October 2018	View PDF Termination of appointment of Duncan Boyd as a director on 22 October 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	TM01	Termination of appointment of Alexander Boyd as a director on 22 October 2018	View PDF Termination of appointment of Alexander Boyd as a director on 22 October 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AP01	Appointment of Mr Timothy Richard Harvey Phillips as a director on 22 October 2018	View PDF Appointment of Mr Timothy Richard Harvey Phillips as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AP01	Appointment of Mr Stewart Graham as a director on 22 October 2018	View PDF Appointment of Mr Stewart Graham as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AD01	Registered office address changed from The Pier Annat Point Corpach Fort William PH33 7NB Scotland to 136 Anderson Street Inverness IV3 8DH on 5 November 2018	View PDF Registered office address changed from The Pier Annat Point Corpach Fort William PH33 7NB Scotland to 136 Anderson Street Inverness IV3 8DH on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 200,000.00	View PDF Statement of capital following an allotment of shares on 22 October 2018 GBP 200,000.00 - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jun 2018	MR01	Registration of charge SC5907810001, created on 28 May 2018	View PDF Registration of charge SC5907810001, created on 28 May 2018 - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-30 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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