GAP HOLDINGS LIMITED
Overview
| Company Name | GAP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC143099 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAP HOLDINGS LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is GAP HOLDINGS LIMITED located?
| Registered Office Address | Citypoint 2, 25 Tyndrum Street G4 0JY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARITIME SHELF (EIGHTY) LIMITED | Mar 08, 1993 | Mar 08, 1993 |
What are the latest accounts for GAP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GAP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for GAP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Karen Joyce Jackson Greenshields as a director on May 29, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Gordon Anderson as a director on Jun 02, 2026 | 2 pages | AP01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||||||
Confirmation statement made on Apr 06, 2026 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Mr Andrew Crawford Telfer as a secretary on Apr 24, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Chris Alick George Parr as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Alick George Parr as a secretary on Apr 24, 2026 | 1 pages | TM02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Cessation of Iain Martin Anderson as a person with significant control on Apr 03, 2026 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Douglas Gordon Anderson as a director on Jan 08, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 55 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 06, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Andrew Crawford Telfer as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 52 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 52 pages | AA | ||||||||||
Registration of charge SC1430990008, created on Jul 14, 2023 | 40 pages | MR01 | ||||||||||
Registration of charge SC1430990009, created on Jul 14, 2023 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||||||
Who are the officers of GAP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TELFER, Andrew Crawford | Secretary | Tyndrum Street G4 0JY Glasgow Citypoint 2, 25 Scotland | 347839760001 | |||||||
| ANDERSON, Iain Martin | Director | High Craigton House Milngavie G62 7HA Glasgow | Scotland | British | 278210001 | |||||
| ANDERSON, James Gordon | Director | Tyndrum Street G4 0JY Glasgow 25 Scotland | Scotland | British | 327810540001 | |||||
| ANDERSON, Mark Douglas | Director | Tyndrum Street G4 0JY Glasgow Citypoint 2, 25 Scotland | Scotland | British | 223165160002 | |||||
| GREENSHIELDS, Karen Joyce Jackson | Director | Tyndrum Street G4 0JY Glasgow 25 Scotland | Scotland | British | 342437280001 | |||||
| TELFER, Andrew Crawford | Director | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | Scotland | British | 327913990001 | |||||
| PARR, Christopher Alick George | Secretary | Tyndrum Street G4 0JY Glasgow Citypoint 2, 25 Scotland | 218423100001 | |||||||
| STEWART, Andrew Murray | Secretary | Carrick House Carrick Street G2 8JP Glasgow | British | 116330001 | ||||||
| ANDERSON, Douglas Gordon | Director | Tyndrum Street G4 0JY Glasgow Citypoint 2, 25 Scotland | Scotland | British | 116350005 | |||||
| ANDERSON, Gordon Douglas | Director | High Crichton House Milngavie G62 7HA Glasgow | British | 53528960001 | ||||||
| ANDERSON, Joyce Mary | Director | High Craigton House Milngavie G62 7HA Glasgow Lanarkshire | United Kingdom | British | 260360001 | |||||
| HAMILTON, Dawn | Nominee Director | 1/R 10 Grantley Gardens Shawlands G41 3QA Glasgow Scotland | British | 900004080001 | ||||||
| KUENSSBERG, Nicholas Christopher Dwelly, Professor | Director | 6 Cleveden Drive G12 0SE Glasgow Lanarkshire | Scotland | British | 104200001 | |||||
| MCEWAN, Kevin | Director | Carrick House Carrick Street G2 8JP Glasgow | England | British | 235145290001 | |||||
| O'NEIL, Daniel | Director | 25 Newlands Road Newlands G43 2JD Glasgow | Scotland | British | 35459350002 | |||||
| PARR, Chris Alick George | Director | Tyndrum Street G4 0JY Glasgow Citypoint 2, 25 Scotland | Scotland | British | 210631480001 | |||||
| STEWART, Andrew Murray | Director | Carrick House Carrick Street G2 8JP Glasgow | Scotland | British | 116330002 | |||||
| WILLIAMSON, Martin David | Director | Carrick House Carrick Street G2 8JP Glasgow | Scotland | British | 240950590001 |
Who are the persons with significant control of GAP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Martin Anderson | Mar 07, 2017 | Carrick Street G2 8DA Glasgow 40 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Douglas Gordon Anderson | Mar 07, 2017 | Carrick Street G2 8DA Glasgow 40 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0