Gael Products Limited

Company Name	Gael Products Limited
Company Status	Dissolved
Company Number	SC164197
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)
Dissolution Date	17 October 2023 (6 months, 2 weeks ago)
Previous Name	Gael Quality Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Emma Jane Hayes
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2021(25 years after company formation)
Appointment Duration	2 years, 7 months (closed 17 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orion House Scottish Enterprise Technology Park East Kilbride Glasgow G75 0RD Scotland

Secretary Name	Mr Stephen Thompson
Status	Closed
Appointed	19 August 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 October 2023)
Role	Company Director
Correspondence Address	Orion House Scottish Enterprise Technology Park East Kilbride Glasgow G75 0RD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mr Michael John Slade
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Manager
Correspondence Address	33 Norwood Crescent Uddingston G71 6HY Scotland

Director Name	Mr Derek Jack
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	34 Scott Drive Largs Ayrshire KA30 9PB Scotland

Director Name	Mr Donald Maciver
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	4 Baron Court Thorntonhall Glasgow G74 5BP Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr Donald Maciver
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	4 Baron Court Thorntonhall Glasgow G74 5BP Scotland

Director Name	Mr David Robert Knight Hornsby
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(18 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House Scottish Enterprise Technology Park East Kilbride Glasgow G75 0RD Scotland

Director Name	Mr Graeme Peter Spenceley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(18 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House Scottish Enterprise Technology Park East Kilbride Glasgow G75 0RD Scotland

Secretary Name	Mrs Gemma Dorian Gill
Status	Resigned
Appointed	19 March 2021(25 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 August 2022)
Role	Company Director
Correspondence Address	Orion House Scottish Enterprise Technology Park East Kilbride Glasgow G75 0RD Scotland

Contact

Website	www.gaelquality.com
Telephone	01629 699100
Telephone region	Matlock

Location

Registered Address	Orion House Scottish Enterprise Technology Park East Kilbride Glasgow G75 0RD Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central South

Shareholders

100 at £1	Ideagen Gael Limited 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

17 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2023	Application to strike the company off the register (1 page)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
2 February 2023	Accounts for a dormant company made up to 30 April 2022 (7 pages)
25 August 2022	Appointment of Mr Stephen Thompson as a secretary on 19 August 2022 (2 pages)
24 August 2022	Termination of appointment of Gemma Dorian Gill as a secretary on 20 August 2022 (1 page)
4 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
26 January 2022	Accounts for a dormant company made up to 30 April 2021 (7 pages)
14 May 2021	Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021 (1 page)
9 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
25 March 2021	Accounts for a dormant company made up to 30 April 2020 (7 pages)
19 March 2021	Appointment of Mrs Emma Jane Hayes as a director on 19 March 2021 (2 pages)
19 March 2021	Termination of appointment of Graeme Peter Spenceley as a director on 19 March 2021 (1 page)
19 March 2021	Appointment of Mrs Gemma Dorian Gill as a secretary on 19 March 2021 (2 pages)
12 May 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (7 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
5 February 2019	Accounts for a dormant company made up to 30 April 2018 (7 pages)
24 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
26 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (14 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (14 pages)
27 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (3 pages)
27 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (3 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
28 September 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
28 September 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
4 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
4 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
27 February 2015	Appointment of Mr David Robert Knight Hornsby as a director on 13 January 2015 (2 pages)
27 February 2015	Termination of appointment of Donald Maciver as a director on 13 January 2015 (1 page)
27 February 2015	Appointment of Mr David Robert Knight Hornsby as a director on 13 January 2015 (2 pages)
27 February 2015	Termination of appointment of Derek Jack as a director on 13 January 2015 (1 page)
27 February 2015	Termination of appointment of Donald Maciver as a director on 13 January 2015 (1 page)
27 February 2015	Termination of appointment of Donald Maciver as a secretary on 13 January 2015 (1 page)
27 February 2015	Termination of appointment of Donald Maciver as a secretary on 13 January 2015 (1 page)
27 February 2015	Termination of appointment of Derek Jack as a director on 13 January 2015 (1 page)
27 February 2015	Appointment of Mr Graeme Peter Spenceley as a director on 13 January 2015 (2 pages)
27 February 2015	Appointment of Mr Graeme Peter Spenceley as a director on 13 January 2015 (2 pages)
5 February 2015	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to Orion House Scottish Enterprise Technology Park East Kilbride Glasgow Glasgow G75 0RD on 5 February 2015 (2 pages)
5 February 2015	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to Orion House Scottish Enterprise Technology Park East Kilbride Glasgow Glasgow G75 0RD on 5 February 2015 (2 pages)
5 February 2015	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to Orion House Scottish Enterprise Technology Park East Kilbride Glasgow Glasgow G75 0RD on 5 February 2015 (2 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
1 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Director's details changed for Mr Donald Maciver on 22 June 2012 (2 pages)
1 May 2013	Secretary's details changed for Mr Donald Maciver on 22 June 2012 (2 pages)
1 May 2013	Secretary's details changed for Mr Donald Maciver on 22 June 2012 (2 pages)
1 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Director's details changed for Mr Donald Maciver on 22 June 2012 (2 pages)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 March 2009	Return made up to 15/03/09; full list of members (4 pages)
24 March 2009	Location of debenture register (1 page)
24 March 2009	Location of register of members (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page)
24 March 2009	Return made up to 15/03/09; full list of members (4 pages)
24 March 2009	Location of debenture register (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page)
24 March 2009	Location of register of members (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 March 2008	Return made up to 15/03/08; full list of members (4 pages)
28 March 2008	Return made up to 15/03/08; full list of members (4 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 April 2007	Return made up to 15/03/07; full list of members (2 pages)
30 April 2007	Return made up to 15/03/07; full list of members (2 pages)
7 March 2007	Return made up to 15/03/06; full list of members (2 pages)
7 March 2007	Return made up to 15/03/06; full list of members (2 pages)
24 January 2007	Compulsory strike-off action has been discontinued (1 page)
24 January 2007	Compulsory strike-off action has been discontinued (1 page)
22 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 January 2007	Withdrawal of application for striking off (1 page)
19 January 2007	Withdrawal of application for striking off (1 page)
14 July 2006	First Gazette notice for voluntary strike-off (1 page)
14 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 May 2006	Application for striking-off (1 page)
15 May 2006	Application for striking-off (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 April 2005	Return made up to 15/03/05; full list of members (2 pages)
8 April 2005	Return made up to 15/03/05; full list of members (2 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 March 2004	Return made up to 15/03/04; full list of members (7 pages)
23 March 2004	Return made up to 15/03/04; full list of members (7 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 April 2003	Return made up to 15/03/03; full list of members (7 pages)
9 April 2003	Return made up to 15/03/03; full list of members (7 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 April 2002	Return made up to 15/03/02; full list of members (6 pages)
12 April 2002	Return made up to 15/03/02; full list of members (6 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 March 2001	Return made up to 15/03/01; full list of members (6 pages)
30 March 2001	Return made up to 15/03/01; full list of members (6 pages)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 April 1999	Return made up to 15/03/99; no change of members (4 pages)
15 April 1999	Return made up to 15/03/99; no change of members (4 pages)
22 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
23 March 1998	Return made up to 15/03/98; no change of members (4 pages)
23 March 1998	Return made up to 15/03/98; no change of members (4 pages)
9 February 1998	Registered office changed on 09/02/98 from: 20/24 brandon street hamilton lanarkshire ML3 6BZ (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 20/24 brandon street hamilton lanarkshire ML3 6BZ (1 page)
28 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 April 1997	Return made up to 15/03/97; full list of members (6 pages)
10 April 1997	Return made up to 15/03/97; full list of members (6 pages)
10 January 1997	Registered office changed on 10/01/97 from: silverwells house 114 cadzow street hamilton lanarkshire ML3 6HP (1 page)
10 January 1997	Registered office changed on 10/01/97 from: silverwells house 114 cadzow street hamilton lanarkshire ML3 6HP (1 page)
14 November 1996	Company name changed gael quality LIMITED\certificate issued on 15/11/96 (2 pages)
14 November 1996	Company name changed gael quality LIMITED\certificate issued on 15/11/96 (2 pages)
12 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
12 November 1996	Memorandum and Articles of Association (9 pages)
12 November 1996	Memorandum and Articles of Association (9 pages)
12 November 1996	Ad 01/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
12 November 1996	S-div 01/11/96 (1 page)
12 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
12 November 1996	Ad 01/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
12 November 1996	S-div 01/11/96 (1 page)
20 March 1996	New secretary appointed;new director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 14 mitchell lane glasgow G1 3NU (1 page)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	New secretary appointed;new director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Secretary resigned (1 page)
20 March 1996	Secretary resigned (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 14 mitchell lane glasgow G1 3NU (1 page)
15 March 1996	Incorporation (32 pages)
15 March 1996	Incorporation (32 pages)

Gael Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland