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GAP HOLDINGS LIMITED

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

This company is commonly known as Gap Holdings Limited. The company was founded 31 years ago and was given the registration number SC143099. The firm's registered office is in GLASGOW. You can find them at Carrick House, Carrick Street, Glasgow, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:GAP HOLDINGS LIMITED
Company Number:SC143099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1993
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

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

Secretary02 November 2016Active
Citypoint 2, 25, Tyndrum Street, Glasgow, Scotland, G4 0JY

Director29 March 1993Active
High Craigton House, Milngavie, Glasgow, G62 7HA

Director29 March 1993Active
Citypoint 2, 25, Tyndrum Street, Glasgow, Scotland, G4 0JY

Director09 January 2017Active
Citypoint 2, 25, Tyndrum Street, Glasgow, Scotland, G4 0JY

Director01 June 2016Active
Carrick House, Carrick Street, Glasgow, G2 8JP

Secretary29 March 1993Active
High Crichton House, Milngavie, Glasgow, G62 7HA

Director29 March 1993Active
High Craigton House, Milngavie, Glasgow, G62 7HA

Director29 March 1993Active
1/R 10 Grantley Gardens, Shawlands, Glasgow, Scotland, G41 3QA

Nominee Director08 March 1993Active
6 Cleveden Drive, Glasgow, G12 0SE

Director20 December 1996Active
Carrick House, Carrick Street, Glasgow, G2 8JP

Director05 July 2017Active
25 Newlands Road, Newlands, Glasgow, G43 2JD

Director01 January 2006Active
Carrick House, Carrick Street, Glasgow, G2 8JP

Director29 March 1993Active
Carrick House, Carrick Street, Glasgow, G2 8JP

Director06 December 2017Active

People with Significant Control

Mr Iain Martin Anderson
Notified on:07 March 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:Scotland
Address:40, Carrick Street, Glasgow, Scotland, G2 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas Gordon Anderson
Notified on:07 March 2017
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:Scotland
Address:40, Carrick Street, Glasgow, Scotland, G2 8DA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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