GAELTEC DEVICES LIMITED
GLASGOW EXCHANGELAW (463) LIMITED

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Company number SC373428
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address STANDARD BUILDINGS (4TH FL.), 94 HOPE STREET, GLASGOW, LANARKSHIRE, G2 6PH
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of GAELTEC DEVICES LIMITED are www.gaeltecdevices.co.uk, and www.gaeltec-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gaeltec Devices Limited is a Private Limited Company. The company registration number is SC373428. Gaeltec Devices Limited has been working since 22 February 2010. The present status of the company is Active. The registered address of Gaeltec Devices Limited is Standard Buildings 4th Fl 94 Hope Street Glasgow Lanarkshire G2 6ph. . SMALE, Clare is a Secretary of the company. SMALE, John Richard is a Director of the company. Secretary SHELF SECRETARY LIMITED has been resigned. Director BEVERIDGE, David Brannigan has been resigned. Director SHELF DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
SMALE, Clare
Appointed Date: 16 August 2010
Director
SMALE, John Richard
Appointed Date: 17 May 2010
71 years old

Resigned Directors

Secretary
SHELF SECRETARY LIMITED
Resigned: 16 August 2010
Appointed Date: 22 February 2010
Director
BEVERIDGE, David Brannigan
Resigned: 17 May 2010
Appointed Date: 22 February 2010
51 years old
Director
SHELF DIRECTOR LIMITED
Resigned: 17 May 2010
Appointed Date: 22 February 2010

Persons With Significant Control

Digitimer Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAELTEC DEVICES LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
09 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 13 more events
04 Jun 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-01
21 May 2010
Termination of appointment of Shelf Director Limited as a director
21 May 2010
Termination of appointment of David Beveridge as a director
21 May 2010
Appointment of John Richard Smale as a director
22 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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