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Gap Group Properties Limited, G2 8JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GAP GROUP PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gap Group Properties Limited. The company was founded 29 years ago and was given the registration number SC159415. The firm's registered office is in GLASGOW. You can find them at Carrick House, Carrick Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GAP GROUP PROPERTIES LIMITED
Company Number:SC159415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Carrick House, Carrick Street, Glasgow, G2 8JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citypoint 2, 25, Tyndrum Street, Glasgow, Scotland, G4 0JY

Secretary29 September 1995Active
Citypoint 2, 25, Tyndrum Street, Glasgow, Scotland, G4 0JY

Director29 September 1995Active
Citypoint 2, 25, Tyndrum Street, Glasgow, Scotland, G4 0JY

Director29 September 1995Active
Citypoint 2, 25, Tyndrum Street, Glasgow, Scotland, G4 0JY

Director01 June 2016Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Secretary26 July 1995Active
12 St Vincent Place, Glasgow, G1 2EQ

Director26 July 1995Active

People with Significant Control

Gap Group Limited
Notified on:25 July 2016
Status:Active
Country of residence:England
Address:Gap Group, Blenheim Place, Gateshead, England, NE11 9HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Douglas Gordon Anderson
Notified on:01 July 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:Carrick House, Glasgow, G2 8JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iain Martin Anderson
Notified on:01 July 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Carrick House, Glasgow, G2 8JP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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