EQUITY GAP LIMITED
Overview
| Company Name | EQUITY GAP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC378060 |
| 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 EQUITY GAP LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is EQUITY GAP LIMITED located?
| Registered Office Address | C/O Wright, Johnston & Mackenzie 12 Hope Street EH2 4DB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITY GAP 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 EQUITY GAP LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for EQUITY GAP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building, 2nd Floor 12-13 st. Andrew Square Edinburgh EH2 2AF Scotland to C/O Wright, Johnston & Mackenzie 12 Hope Street Edinburgh EH2 4DB on Dec 16, 2025 | 1 pages | AD01 | ||
Appointment of Ms Jennifer Nicoll as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rachel Hilary Roberton Jones as a director on Sep 11, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Appointment of Mr David Charles Newall Pratt as a director on Jun 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian George Williamson as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Notification of Fraser Stuart Lusty as a person with significant control on Apr 05, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tracey Margaret Ginn as a director on May 09, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Registered office address changed from 302 st Vincent Street Glasgow G2 5RZ to C/O Wright, Johnston & Mackenzie Llp the Capital Building, 2nd Floor 12-13 st. Andrew Square Edinburgh EH2 2AF on May 26, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Tracey Margaret Ginn as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rachel Hilary Roberton Jones as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Brian George Williamson as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Termination of appointment of Margaret Maureen Justice Berry as a director on May 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of David Arthur Houston as a director on May 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of EQUITY GAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | St Vincent Street G2 5RZ Glasgow 302 United Kingdom |
| 79915470001 | ||||||||||
| LUSTY, Fraser Stuart | Director | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Scotland | Scotland | British | 187671490001 | |||||||||
| MILLICAN, John Gilbert | Director | Lygon Road EH16 5QA Edinburgh 34 United Kingdom | United Kingdom | British | 1241690002 | |||||||||
| NICOLL, Jennifer | Director | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Scotland | Scotland | British | 323675480001 | |||||||||
| PRATT, David Charles Newall | Director | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Scotland | Scotland | British | 85851350002 | |||||||||
| BERRY, Margaret Maureen Justice | Director | St Vincent Street G2 5RZ Glasgow 302 | Scotland | British | 67142430001 | |||||||||
| BIGGART, William Mitchell | Director | St Vincent Street G2 5RZ Glasgow 302 United Kingdom | Scotland | British | 152866150001 | |||||||||
| GIBB, Richard Alexander | Director | St Vincent Street G2 5RZ Glasgow 302 United Kingdom | Scotland | British | 80231160001 | |||||||||
| GINN, Tracey Margaret | Director | The Capital Building, 2nd Floor 12-13 St. Andrew Square EH2 2AF Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | British | 213701350002 | |||||||||
| HOUSTON, David Arthur | Director | St Vincent Street G2 5RZ Glasgow 302 | Scotland | British | 142934010001 | |||||||||
| JONES, Rachel Hilary Roberton | Director | The Capital Building, 2nd Floor 12-13 St. Andrew Square EH2 2AF Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | British | 64265720002 | |||||||||
| WILLIAMSON, Brian George | Director | The Capital Building, 2nd Floor 12-13 St. Andrew Square EH2 2AF Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | British | 46631900001 |
Who are the persons with significant control of EQUITY GAP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fraser Stuart Lusty | Apr 05, 2024 | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Gilbert Millican | May 05, 2016 | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie 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