GAP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GAP HOLDINGS LIMITED
COMPANY NUMBER
SC143099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
08/03/1993
(31 years and 9 months old)
WEBSITE
www.gap-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/03/1993
11/08/1995
MARITIME SHELF (EIGHTY) LIMITED
GLASGOW
G4 0JY
Telephone: 01413326867
TPS: No
Citypoint
21 Tyndrum Street
GLASGOW
G4 0JY
Telephone: 2254600
Middle Bank
Doncaster
South Yorkshire
DN4 5NG
Unit 11
Dickson Street
Dunfermline
Fife
KY12 7SL
Gelderd Road
Leeds
West Yorkshire
LS12 6DL
Unit 38 Llandygai Industrial Estate
Llandygai
Bangor
Gwynedd
LL57 4YH
Unit 6
Venture Business Park
Hull
North Humberside
HU3 4EL
Unit 8a
Moorfield North Industrial Park
Kilmarnock
Ayrshire
KA2 0FE
135 Lorne Street
Dundee
Angus
DD2 3HE
Telephone: 610217
Access House
Forstal Road
Aylesford
Kent
ME20 7ST
Telephone: 716312
Alexander House
Walton Summit Road
Preston
Lancashire
PR5 8AQ
Telephone: 339715
Cashel Road
Birkenhead
Merseyside
CH41 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDERSON PLANT LIMITED | Company is dissolved | View Report |
| GORDON ANDERSON PLANT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Andrew Crawford Telfer (932791399) Appointed |
| 25/09/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/1993 - Present (31 years and 8 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
29/03/1993 - Present (31 years and 8 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2017 - Present (7 years and 11 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDERSON PLANT LIMITED | Company is dissolved | View Report |
| GORDON ANDERSON PLANT LIMITED | Non-Trading | View Report |
| GAP GROUP LIMITED | Active - Accounts Filed | View Report |
| GAP GROUP LEASING LIMITED | Active - Accounts Filed | View Report |
| GAP TRENCH SUPPORT LIMITED | Non-Trading | View Report |
| GORDON ANDERSON PLANT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Andrew Crawford Telfer (932791399) Appointed |
| 25/09/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 16/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 22/04/2020 | Daniel O'Neil (903545935) has left the board |
| 23/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | Martin David Williamson (924095059) has left the board |
| 12/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member Martin David Williamson (924095059) Appointed |
| 01/09/2017 | New Accounts filed |
| 12/07/2017 | New Board Member Kevin McEwan (923514529) Appointed |
| 09/03/2017 | New Annual Return filed |
| 27/01/2017 | New Board Member Mark Douglas Anderson (922316516) Appointed |
| 19/01/2017 | Andrew Murray Stewart (900011633) has left the board |
| 16/11/2016 | New Company Secretary Christopher Alick George Parr (921842310) Appointed |
| 03/11/2016 | New Accounts filed |
| 22/07/2016 | New Board Member Chris Alick George Parr (921063148) Appointed |
| 16/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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