GAEL FORCE GROUP LIMITED
GAEL FORCE (HOLDINGS) LTD. GAEL FORCE MARINE LTD

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Company number SC229244
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 136 ANDERSON STREET, INVERNESS, IV3 8DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Part of the property or undertaking has been released from charge 1; Part of the property or undertaking has been released from charge SC2292440002; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of GAEL FORCE GROUP LIMITED are www.gaelforcegroup.co.uk, and www.gael-force-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Gael Force Group Limited is a Private Limited Company. The company registration number is SC229244. Gael Force Group Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Gael Force Group Limited is 136 Anderson Street Inverness Iv3 8dh. . PHILLIPS, Timothy Richard Harvey is a Secretary of the company. GRAHAM, Stewart is a Director of the company. PHILLIPS, Timothy Richard Harvey is a Director of the company. Secretary GRAHAM, Patricia Marie has been resigned. Secretary GRAHAM, Patricia Marie has been resigned. Secretary GRAHAM, Stewart has been resigned. Secretary SMITH, Melvin John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRAHAM, Patricia Marie has been resigned. Director SMITH, Innes has been resigned. Director THOMSON, Allan Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PHILLIPS, Timothy Richard Harvey
Appointed Date: 02 July 2012
Director
GRAHAM, Stewart
Appointed Date: 07 March 2006
61 years old
Director
PHILLIPS, Timothy Richard Harvey
Appointed Date: 06 January 2014
70 years old

Resigned Directors

Secretary
GRAHAM, Patricia Marie
Resigned: 07 February 2008
Appointed Date: 31 December 2007
Secretary
GRAHAM, Patricia Marie
Resigned: 07 March 2006
Appointed Date: 30 March 2005
Secretary
GRAHAM, Stewart
Resigned: 30 March 2005
Appointed Date: 15 March 2002
Secretary
SMITH, Melvin John
Resigned: 02 July 2012
Appointed Date: 07 March 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
GRAHAM, Patricia Marie
Resigned: 07 March 2006
Appointed Date: 15 March 2002
62 years old
Director
SMITH, Innes
Resigned: 31 March 2005
Appointed Date: 08 November 2002
55 years old
Director
THOMSON, Allan Robert
Resigned: 07 December 2015
Appointed Date: 01 October 2014
75 years old

GAEL FORCE GROUP LIMITED Events

24 Jan 2017
Part of the property or undertaking has been released from charge 1
24 Jan 2017
Part of the property or undertaking has been released from charge SC2292440002
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
13 Sep 2016
Alterations to floating charge SC2292440002
13 Sep 2016
Registration of charge SC2292440002, created on 7 September 2016
...
... and 55 more events
02 Sep 2002
Location of register of members
28 Aug 2002
Company name changed gael force marine LTD\certificate issued on 28/08/02
30 Jul 2002
Accounting reference date shortened from 31/03/03 to 31/12/02
19 Mar 2002
Secretary resigned
15 Mar 2002
Incorporation

GAEL FORCE GROUP LIMITED Charges

7 September 2016
Charge code SC22 9244 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains floating charge…
12 November 2004
Bond & floating charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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