GAP DEVELOPMENTS LIMITED
Overview
| Company Name | GAP DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC231666 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAP DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is GAP DEVELOPMENTS LIMITED located?
| Registered Office Address | 15 Atholl Crescent Edinburgh EH3 8HA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAP DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORCHARD INCORPORATIONS (40S) LIMITED | May 17, 2002 | May 17, 2002 |
What are the latest accounts for GAP DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for GAP DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from May 31, 2019 to Nov 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Garry Sheret as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GAP DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| NI CHONGHAILE, Poilin | Director | Hailes Avenue EH13 0NA Edinburgh 14 | United Kingdom | Irish | Property Development | 85702470002 | ||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||
| BROOKE, Alan William | Director | 93 Gilmour Street Eaglesham G76 0NB Glasgow | United Kingdom | British | Property Development | 85702500002 | ||||
| SHERET, Garry | Director | 8 Glassel Park Road EH32 0NY Longniddry East Lothian | British | Property Development | 85702530001 | |||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
Who are the persons with significant control of GAP DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Poilin Ni Chonghaile | Apr 06, 2016 | Hailes Avenue EH13 0NA Edinburgh 14 United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
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Does GAP DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 30, 2008 Delivered On May 01, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Plot number 50 of development at hopetoun street, edinburgh known as 20 hopetoun street MID50370. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 16, 2007 Delivered On Jul 27, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Blinkbonny farm steading, blinkbonny MID106122. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 17, 2006 Delivered On Apr 07, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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