GAP DEVELOPMENTS (N.M.) LIMITED
Overview
| Company Name | GAP DEVELOPMENTS (N.M.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC258113 |
| 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 (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 Address | No |
What were the previous names of GAP DEVELOPMENTS (N.M.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAP RESIDENTIAL LIMITED | Nov 24, 2003 | Nov 24, 2003 |
| ORCHARD INCORPORATIONS (64S) LIMITED | Oct 23, 2003 | Oct 23, 2003 |
What are the latest accounts for GAP DEVELOPMENTS (N.M.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for GAP DEVELOPMENTS (N.M.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to May 31, 2015 | 4 pages | AAMD | ||||||||||
Total exemption full accounts made up to May 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 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 Oct 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Garry Sheret as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of GAP DEVELOPMENTS (N.M.) 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 | 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 | 85702500002 | |||||
| SHERET, Garry Edward | Director | 15 Ballencrieff Steading EH32 0NY Longniddry The Willow | United Kingdom | British | 192031870001 | |||||
| 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 (N.M.) 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 (N.M.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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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