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GAEL FORCE MARINE TECHNOLOGY LIMITED (SC391440)

GAEL FORCE MARINE TECHNOLOGY LIMITED (SC391440) is an active UK company. incorporated on 13 January 2011. with registered office in Inverness. The company operates in the Manufacturing sector, engaged in unknown sic code (26512). GAEL FORCE MARINE TECHNOLOGY LIMITED has been registered for 15 years. Current directors include FOSTER, Robert Arthur, GRAHAM, Craig, GRAHAM, Stewart and 1 others.

Company Number
SC391440
Status
active
Type
ltd
Incorporated
13 January 2011
Age
15 years
Address
136 Anderson Street, Inverness, IV3 8DH
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26512)
Directors
FOSTER, Robert Arthur, GRAHAM, Craig, GRAHAM, Stewart, YOUNG, James Mcleod
SIC Codes
26512

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Introduction
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GAEL FORCE MARINE TECHNOLOGY LIMITED

GAEL FORCE MARINE TECHNOLOGY LIMITED is an active company incorporated on 13 January 2011 with the registered office located in Inverness. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26512). GAEL FORCE MARINE TECHNOLOGY LIMITED was registered 15 years ago.(SIC: 26512)

Status

active

Active since 15 years ago

Company No

SC391440

LTD Company

Age

15 Years

Incorporated 13 January 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 20 October 2025 (8 months ago)
Submitted on 22 October 2025 (8 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026

Previous Company Names

MOHN AQUA (UK) LIMITED
From: 13 January 2011To: 22 August 2016
Contact
Address

136 Anderson Street Inverness, IV3 8DH,

Previous Addresses

Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
From: 4 February 2013To: 25 May 2016
Unit 5 the Enterprise Park Forres IV36 2AB Scotland
From: 13 January 2011To: 4 February 2013
Timeline

19 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Jan 11
Director Left
Mar 12
Loan Secured
Jul 13
Director Left
May 16
Director Joined
May 16
Director Left
May 16
Director Joined
May 16
Director Left
May 16
Loan Cleared
May 16
Loan Secured
Jul 16
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Left
Jul 20
Loan Secured
May 21
Loan Cleared
Jun 21
Director Joined
Jun 21
Loan Cleared
Jan 24
Director Left
Oct 25
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

5 Active
9 Resigned

FOSTER, Robert Arthur

Active
Anderson Street, InvernessIV3 8DH
Secretary
Appointed 01 Jun 2020

FOSTER, Robert Arthur

Active
Anderson Street, InvernessIV3 8DH
Born May 1984
Director
Appointed 01 Jun 2020

GRAHAM, Craig

Active
Anderson Street, InvernessIV3 8DH
Born November 1990
Director
Appointed 11 Jun 2021

GRAHAM, Stewart

Active
Anderson Street, InvernessIV3 8DH
Born May 1964
Director
Appointed 04 May 2016

YOUNG, James Mcleod

Active
Anderson Street, InvernessIV3 8DH
Born January 1976
Director
Appointed 01 Jun 2020

MOHN, Stein

Resigned
Kleivan, BoenesN-5152
Secretary
Appointed 13 Jan 2011
Resigned 18 Jan 2013

PHILLIPS, Timothy Richard Harvey

Resigned
Anderson Street, InvernessIV3 8DH
Secretary
Appointed 04 May 2016
Resigned 01 Jun 2020

LC SECRETARIES LIMITED

Resigned
52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
Appointed 18 Jan 2013
Resigned 04 May 2016

HYDE, Christopher Robert Corsie

Resigned
Sutors Park, NairnIV12 5BQ
Born November 1973
Director
Appointed 13 Jan 2011
Resigned 06 Mar 2012

KORNELIUSSEN, Frode

Resigned
Nattlandsfjellet, Bergen5098
Born January 1959
Director
Appointed 13 Jan 2011
Resigned 04 May 2016

MOHN, Stein

Resigned
Kleivan, BoenesN-5152
Born April 1943
Director
Appointed 13 Jan 2011
Resigned 04 May 2016

MOHN, Stein Christian

Resigned
Gullstoelstien, BoenesN-5152
Born April 1973
Director
Appointed 13 Jan 2011
Resigned 04 May 2016

OFFORD, Stephen John Joseph

Resigned
Anderson Street, InvernessIV3 8DH
Born June 1981
Director
Appointed 01 Jun 2020
Resigned 21 Oct 2025

PHILLIPS, Timothy Richard Harvey

Resigned
Anderson Street, InvernessIV3 8DH
Born December 1955
Director
Appointed 04 May 2016
Resigned 30 Jun 2020

Persons with significant control

1

Gael Force Group Limited

Active
Anderson Street, InvernessIV3 8DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2016
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
9 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
17 September 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 January 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 June 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
3 June 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2021
MR01Registration of a Charge
Change To A Person With Significant Control
19 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
16 April 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 June 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 June 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Resolution
22 August 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
8 June 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
25 May 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 May 2016
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
25 May 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2016
TM01Termination of Director
Mortgage Satisfy Charge Full
13 May 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 September 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
5 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
18 February 2013
AR01AR01
Resolution
4 February 2013
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
4 February 2013
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
4 February 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
4 February 2013
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
28 September 2012
AAAnnual Accounts
Termination Director Company With Name
6 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Change Account Reference Date Company Current Shortened
13 December 2011
AA01Change of Accounting Reference Date
Incorporation Company
13 January 2011
NEWINCIncorporation