Gael Force Fusion Limited

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Gael Force Fusion Limited

sc310042•Private Limited With Share Capital

136 Anderson Street, Inverness, IV38DH
WebsiteEmail01463229400

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Incorporated

12/10/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

22290

Risk

not scored

Company Overview

Registration, classification & business activity

Gael Force Fusion Limited (sc310042) is a private limited with share capital incorporated on 12/10/2006 (19 years old) and registered in inverness, IV38DH. The company operates under SIC code 22290 - manufacture of other plastic products.

Fusion marine is one of the world's leading suppliers of fish farming equipment and in recent years has diversified its range of operations to include large

Private Limited With Share Capital
SIC: 22290
Unknown
Incorporated 12/10/2006
IV38DH

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stewart graham
director
R
robert arthur foster
director
J
james mcleod young
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Capital Cancellation Shares
Category:Capital
Date:28-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-12-2023
Legacy
Category:Capital
Date:27-12-2023
Legacy
Category:Insolvency
Date:27-12-2023
Resolution
Category:Resolution
Date:27-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Resolution
Category:Resolution
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2018
Resolution
Category:Resolution
Date:16-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2009
Termination Secretary Company With Name
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Mortgage
Date:01-03-2007
Legacy
Category:Officers
Date:19-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2007
Legacy
Category:Capital
Date:18-01-2007
Legacy
Category:Capital
Date:18-01-2007
Resolution
Category:Resolution
Date:18-01-2007
Resolution
Category:Resolution
Date:18-01-2007
Resolution
Category:Resolution
Date:18-01-2007
Resolution
Category:Resolution
Date:18-01-2007
Resolution
Category:Resolution
Date:11-01-2007
Legacy
Category:Accounts
Date:25-10-2006
Incorporation Company
Category:Incorporation
Date:12-10-2006

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months1
60 Months13

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

136 Anderson Street, Inverness, IV38DHRegistered
Suite 5, Malin House, The European Marine Science Park, Oban, Argyll, PA371SZ
136 Anderson Street, Inverness, IV38DHRegistered
Suite 5, Malin House, The European Marine Science Park, Oban, Argyll, PA371SZ
Suite 5, Malin House, The European Marine Science Park, Oban, Argyll, PA371SZ

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Contact

01463229400
enquiries@fusionmarine.comu0022@fusionmarine.com
fusionmarine.com
136 Anderson Street, Inverness, IV38DH