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Company Information for

GAELTEC DEVICES LIMITED

STANDARD BUILDINGS (4TH FL.), 94 HOPE STREET, GLASGOW, LANARKSHIRE, G2 6PH,
Company Registration Number
SC373428
Private Limited Company
Active

Company Overview

About Gaeltec Devices Ltd
GAELTEC DEVICES LIMITED was founded on 2010-02-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Gaeltec Devices Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GAELTEC DEVICES LIMITED
 
Legal Registered Office
STANDARD BUILDINGS (4TH FL.)
94 HOPE STREET
GLASGOW
LANARKSHIRE
G2 6PH
Other companies in G2
 
Previous Names
EXCHANGELAW (463) LIMITED04/06/2010
Filing Information
Company Number SC373428
Company ID Number SC373428
Date formed 2010-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB992075885  
Last Datalog update: 2020-08-11 23:55:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAELTEC DEVICES LIMITED
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Company Officers of GAELTEC DEVICES LIMITED

Current Directors
Officer Role Date Appointed
CLARE SMALE
Company Secretary 2010-08-16
JOHN RICHARD SMALE
Director 2010-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
SHELF SECRETARY LIMITED
Company Secretary 2010-02-22 2010-08-16
DAVID BRANNIGAN BEVERIDGE
Director 2010-02-22 2010-05-17
SHELF DIRECTOR LIMITED
Director 2010-02-22 2010-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-12
  • Extraordinary resolution to wind up on 2020-10-12
2020-10-14LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-12
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM Standard Buildings (4th Fl.) 94 Hope Street Glasgow Lanarkshire G2 6PH
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-03-04AP01DIRECTOR APPOINTED JOSEPH LUKE SMALE
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0122/02/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0122/02/15 ANNUAL RETURN FULL LIST
2015-03-09CH01Director's details changed for John Richard Smale on 2015-03-09
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0122/02/14 ANNUAL RETURN FULL LIST
2013-04-10AR0122/02/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0122/02/12 ANNUAL RETURN FULL LIST
2011-04-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0122/02/11 ANNUAL RETURN FULL LIST
2010-09-07AP03Appointment of Mrs Clare Smale as company secretary
2010-09-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHELF SECRETARY LIMITED
2010-07-29AA01Current accounting period shortened from 28/02/11 TO 31/10/10
2010-06-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-04CERTNMCompany name changed exchangelaw (463) LIMITED\certificate issued on 04/06/10
2010-06-04RES15CHANGE OF NAME 01/06/2010
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SHELF DIRECTOR LIMITED
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE
2010-05-21AP01DIRECTOR APPOINTED JOHN RICHARD SMALE
2010-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to GAELTEC DEVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-10-16
Resolutions for Winding-up2020-10-16
Fines / Sanctions
No fines or sanctions have been issued against GAELTEC DEVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAELTEC DEVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAELTEC DEVICES LIMITED

Intangible Assets
Patents
We have not found any records of GAELTEC DEVICES LIMITED registering or being granted any patents
Domain Names

GAELTEC DEVICES LIMITED owns 1 domain names.

gaeltec.co.uk  

Trademarks
We have not found any records of GAELTEC DEVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAELTEC DEVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as GAELTEC DEVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAELTEC DEVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GAELTEC DEVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0185444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2014-01-0190262040Spiral or metal diaphragm type pressure gauges
2012-11-0172230099Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAELTEC DEVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAELTEC DEVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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