GAEL FORCE MARINE RENTALS LTD.
SEABOARD ANCHORS LIMITED

Hellopages » Highland » Highland » IV3 8DH

Company number SC092173
Status Active
Incorporation Date 13 March 1985
Company Type Private Limited Company
Address 136 ANDERSON STREET, INVERNESS, IV3 8DH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 50,000 . The most likely internet sites of GAEL FORCE MARINE RENTALS LTD. are www.gaelforcemarinerentals.co.uk, and www.gael-force-marine-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Gael Force Marine Rentals Ltd is a Private Limited Company. The company registration number is SC092173. Gael Force Marine Rentals Ltd has been working since 13 March 1985. The present status of the company is Active. The registered address of Gael Force Marine Rentals Ltd 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. Secretary GRAHAM, Patricia Marie has been resigned. Secretary SMITH, Melvin John has been resigned. Secretary THOMS, Cushla Mary has been resigned. Director GRAHAM, Patricia Marie has been resigned. Director SMITH, Innes has been resigned. Director THOMS, Andrew William has been resigned. Director THOMS, Cushla Mary has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
PHILLIPS, Timothy Richard Harvey
Appointed Date: 02 July 2012
Director
GRAHAM, Stewart
Appointed Date: 28 September 1998
61 years old

Resigned Directors

Secretary
GRAHAM, Patricia Marie
Resigned: 07 March 2006
Appointed Date: 28 February 2000
Secretary
SMITH, Melvin John
Resigned: 02 July 2012
Appointed Date: 07 March 2006
Secretary
THOMS, Cushla Mary
Resigned: 28 September 1998
Director
GRAHAM, Patricia Marie
Resigned: 07 March 2006
Appointed Date: 30 March 2005
62 years old
Director
SMITH, Innes
Resigned: 31 March 2005
Appointed Date: 04 November 2002
55 years old
Director
THOMS, Andrew William
Resigned: 28 September 1998
80 years old
Director
THOMS, Cushla Mary
Resigned: 28 August 1998
80 years old

Persons With Significant Control

Mr Stewart Graham
Notified on: 30 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GAEL FORCE MARINE RENTALS LTD. Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 50,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 50,000
...
... and 88 more events
01 Jun 1988
Return made up to 14/10/87; full list of members
14 Aug 1987
Full accounts made up to 28 February 1986
21 Jul 1987
Partic of mort/charge 6742
27 Apr 1987
Return made up to 30/07/86; full list of members
13 Mar 1985
Incorporation

GAEL FORCE MARINE RENTALS LTD. Charges

25 September 2009
Deed of assignment of earnings
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rights to, in or in connection with the earnings &…
21 April 2009
Deed of assignment of building contract and insurances
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights, title and interest in and to each item of the…
21 April 2009
Deed of covenants
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights and interest present and future in the vessel…
21 April 2009
Ship mortgage
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64/64TH shares in the vessel rhiann marie with official…
5 September 2006
Marine mortgage
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel named unknown being a beneteau…
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…
8 July 1987
Letter of agreement
Delivered: 21 July 1987
Status: Satisfied on 25 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: £10,000 invested with the bank and all other sums which may…
7 November 1986
Bond & floating charge
Delivered: 17 November 1986
Status: Satisfied on 8 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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