GAEL FORCE MARINE TECHNOLOGY LIMITED
INVERNESS MOHN AQUA (UK) LIMITED

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Company number SC391440
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address 136 ANDERSON STREET, INVERNESS, UNITED KINGDOM, IV3 8DH
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 ; Registration of charge SC3914400002, created on 22 June 2016. The most likely internet sites of GAEL FORCE MARINE TECHNOLOGY LIMITED are www.gaelforcemarinetechnology.co.uk, and www.gael-force-marine-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Gael Force Marine Technology Limited is a Private Limited Company. The company registration number is SC391440. Gael Force Marine Technology Limited has been working since 13 January 2011. The present status of the company is Active. The registered address of Gael Force Marine Technology Limited is 136 Anderson Street Inverness United Kingdom 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 MOHN, Stein has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Director HYDE, Christopher Robert Corsie has been resigned. Director KORNELIUSSEN, Frode has been resigned. Director MOHN, Stein has been resigned. Director MOHN, Stein Christian has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
PHILLIPS, Timothy Richard Harvey
Appointed Date: 04 May 2016
Director
GRAHAM, Stewart
Appointed Date: 04 May 2016
61 years old
Director
PHILLIPS, Timothy Richard Harvey
Appointed Date: 04 May 2016
69 years old

Resigned Directors

Secretary
MOHN, Stein
Resigned: 18 January 2013
Appointed Date: 13 January 2011
Secretary
LC SECRETARIES LIMITED
Resigned: 04 May 2016
Appointed Date: 18 January 2013
Director
HYDE, Christopher Robert Corsie
Resigned: 06 March 2012
Appointed Date: 13 January 2011
52 years old
Director
KORNELIUSSEN, Frode
Resigned: 04 May 2016
Appointed Date: 13 January 2011
66 years old
Director
MOHN, Stein
Resigned: 04 May 2016
Appointed Date: 13 January 2011
82 years old
Director
MOHN, Stein Christian
Resigned: 04 May 2016
Appointed Date: 13 January 2011
52 years old

Persons With Significant Control

Gael Force Group Limited
Notified on: 4 May 2016
Nature of control: Ownership of shares – 75% or more

GAEL FORCE MARINE TECHNOLOGY LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22
13 Jul 2016
Registration of charge SC3914400002, created on 22 June 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Termination of appointment of Lc Secretaries Limited as a secretary on 4 May 2016
...
... and 20 more events
28 Sep 2012
Total exemption small company accounts made up to 31 December 2011
06 Mar 2012
Termination of appointment of Christopher Hyde as a director
16 Jan 2012
Annual return made up to 13 January 2012 with full list of shareholders
13 Dec 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
13 Jan 2011
Incorporation

GAEL FORCE MARINE TECHNOLOGY LIMITED Charges

22 June 2016
Charge code SC39 1440 0002
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
25 June 2013
Charge code SC39 1440 0001
Delivered: 5 July 2013
Status: Satisfied on 13 May 2016
Persons entitled: Dnb Bank Asa
Description: Notification of addition to or amendment of charge…

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