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GAP HOLDINGS LIMITED
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GAP HOLDINGS LIMITED: Filings

    • Overview

    Company NameGAP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC143099
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GAP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Karen Joyce Jackson Greenshields as a director on May 29, 2026

    		2 pagesAP01

    Appointment of Mr James Gordon Anderson as a director on Jun 02, 2026

    		2 pagesAP01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    Confirmation statement made on Apr 06, 2026 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 30, 2026Replaced A replacement CS01 was registered on 30/04/2026.

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Mr Andrew Crawford Telfer as a secretary on Apr 24, 2026

    		2 pagesAP03

    Termination of appointment of Chris Alick George Parr as a director on Apr 24, 2026

    		1 pagesTM01

    Termination of appointment of Christopher Alick George Parr as a secretary on Apr 24, 2026

    		1 pagesTM02

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Iain Martin Anderson as a person with significant control on Apr 03, 2026

    		1 pagesPSC07

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Douglas Gordon Anderson as a director on Jan 08, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    		55 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Apr 06, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Andrew Crawford Telfer as a director on Oct 03, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2024

    		52 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		52 pagesAA

    Registration of charge SC1430990008, created on Jul 14, 2023

    		40 pagesMR01

    Registration of charge SC1430990009, created on Jul 14, 2023

    		16 pagesMR01

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		38 pagesAA
    23456Next

    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