GAP DEVELOPMENTS (N.M.) LIMITED

GAP DEVELOPMENTS (N.M.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameGAP DEVELOPMENTS (N.M.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC258113
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAP DEVELOPMENTS (N.M.) 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 (N.M.) LIMITED located?

    Registered Office Address
    15 Atholl Crescent
    Edinburgh
    EH3 8HA
    Undeliverable Registered Office AddressNo

    What were the previous names of GAP DEVELOPMENTS (N.M.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAP RESIDENTIAL LIMITEDNov 24, 2003Nov 24, 2003
    ORCHARD INCORPORATIONS (64S) LIMITEDOct 23, 2003Oct 23, 2003

    What are the latest accounts for GAP DEVELOPMENTS (N.M.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for GAP DEVELOPMENTS (N.M.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 23, 2016 with updates

    5 pagesCS01

    Amended total exemption small company accounts made up to May 31, 2015

    4 pagesAAMD

    Total exemption full accounts made up to May 31, 2015

    9 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to Oct 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to Oct 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    3 pagesAA

    Annual return made up to Oct 23, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Termination of appointment of Garry Sheret as a director

    2 pagesTM01

    Annual return made up to Oct 23, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2008

    3 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    3 pages410(Scot)

    Who are the officers of GAP DEVELOPMENTS (N.M.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    79799970001
    NI CHONGHAILE, Poilin
    Hailes Avenue
    EH13 0NA Edinburgh
    14
    Director
    Hailes Avenue
    EH13 0NA Edinburgh
    14
    United KingdomIrish85702470002
    QUEENSFERRY SECRETARIES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    Nominee Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    900011040001
    BROOKE, Alan William
    93 Gilmour Street
    Eaglesham
    G76 0NB Glasgow
    Director
    93 Gilmour Street
    Eaglesham
    G76 0NB Glasgow
    United KingdomBritish85702500002
    SHERET, Garry Edward
    15 Ballencrieff Steading
    EH32 0NY Longniddry
    The Willow
    Director
    15 Ballencrieff Steading
    EH32 0NY Longniddry
    The Willow
    United KingdomBritish192031870001
    QUEENSFERRY FORMATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    900011030001
    QUEENSFERRY REGISTRATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    900011020001

    Who are the persons with significant control of GAP DEVELOPMENTS (N.M.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Poilin Ni Chonghaile
    Hailes Avenue
    EH13 0NA Edinburgh
    14
    United Kingdom
    Apr 06, 2016
    Hailes Avenue
    EH13 0NA Edinburgh
    14
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does GAP DEVELOPMENTS (N.M.) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 19, 2008
    Delivered On May 22, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ground at north mains, linlithgow, west lothian.
    Persons Entitled
    • Lloysd Tsb Scotland PLC
    Transactions
    • May 22, 2008Registration of a charge (410)
    Standard security
    Created On May 19, 2008
    Delivered On May 22, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Lan at north mains, linlithgow.
    Persons Entitled
    • Adam Aitken and Another
    Transactions
    • May 22, 2008Registration of a charge (410)
    Bond & floating charge
    Created On Jan 08, 2008
    Delivered On Jan 22, 2008
    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
    • Lloyds Tsb Scotland PLC
    Transactions
    • Jan 22, 2008Registration of a charge (410)
    • May 21, 2008Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    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