GAEL FORCE PROPERTIES AND INVESTMENTS LIMITED
INVERNESS-SHIRE GAEL FORCE PROPERTIES LTD. GAEL FORCE MOORINGS LTD

Hellopages » Highland » Highland » IV3 8DH

Company number SC254127
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 136 ANDERSON STREET, INVERNESS, INVERNESS-SHIRE, IV3 8DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of GAEL FORCE PROPERTIES AND INVESTMENTS LIMITED are www.gaelforcepropertiesandinvestments.co.uk, and www.gael-force-properties-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Gael Force Properties and Investments Limited is a Private Limited Company. The company registration number is SC254127. Gael Force Properties and Investments Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Gael Force Properties and Investments Limited is 136 Anderson Street Inverness Inverness Shire 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 SMITH, Innes 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PHILLIPS, Timothy Richard Harvey
Appointed Date: 02 July 2012
Director
GRAHAM, Stewart
Appointed Date: 12 August 2003
61 years old
Director
PHILLIPS, Timothy Richard Harvey
Appointed Date: 21 November 2013
69 years old

Resigned Directors

Secretary
GRAHAM, Patricia Marie
Resigned: 07 March 2006
Appointed Date: 30 March 2005
Secretary
SMITH, Innes
Resigned: 31 March 2005
Appointed Date: 12 August 2003
Secretary
SMITH, Melvin John
Resigned: 02 July 2012
Appointed Date: 07 March 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
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: 12 August 2003
55 years old

Persons With Significant Control

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

GAEL FORCE PROPERTIES AND INVESTMENTS LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 12 August 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
30 Sep 2014
Full accounts made up to 31 December 2013
...
... and 41 more events
18 Apr 2005
Company name changed gael force moorings LTD\certificate issued on 18/04/05
03 Sep 2004
Return made up to 12/08/04; full list of members
24 May 2004
Accounting reference date extended from 31/08/04 to 31/12/04
12 Aug 2003
Secretary resigned
12 Aug 2003
Incorporation

GAEL FORCE PROPERTIES AND INVESTMENTS LIMITED Charges

31 January 2014
Charge code SC25 4127 0004
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at island road stornoway. Notification of addition…
25 January 2013
Standard security
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Northwest of 136 anderson street inverness INV21308.
4 January 2007
Standard security
Delivered: 8 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as warehouse, offices and land at…
31 October 2006
Bond & floating charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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