GAP HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

GAP HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
GAP HOLDINGS LIMITED was incorporated 31 years ago on 08/03/1993 and has the registered number: SC143099. The accounts status is GROUP and accounts are next due on 31/12/2024.

GAP HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CITYPOINT 2, 25
GLASGOW
G4 0JY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS ALICK GEORGE PARR Dec 1965 British Director 2016-06-01 CURRENT
MR MARK DOUGLAS ANDERSON Nov 1984 British Director 2017-01-09 CURRENT
MR IAIN MARTIN ANDERSON Dec 1958 British Director 1993-03-29 CURRENT
DOUGLAS GORDON ANDERSON Aug 1955 British Director 1993-03-29 CURRENT
MR CHRISTOPHER ALICK GEORGE PARR Secretary 2016-11-02 CURRENT
ANDREW MURRAY STEWART Apr 1958 British Director 1993-03-29 UNTIL 2016-12-15 RESIGNED
MR DANIEL O'NEIL Jun 1960 British Director 2006-01-01 UNTIL 2020-04-19 RESIGNED
MR KEVIN MCEWAN Oct 1965 British Director 2017-07-05 UNTIL 2021-04-01 RESIGNED
MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG Oct 1942 British Director 1996-12-20 UNTIL 2005-12-31 RESIGNED
MRS JOYCE MARY ANDERSON Mar 1927 British Director 1993-03-29 UNTIL 2009-03-31 RESIGNED
MR GORDON DOUGLAS ANDERSON Mar 1919 British Director 1993-03-29 UNTIL 1996-04-15 RESIGNED
DAWN HAMILTON May 1952 British Nominee Director 1993-03-08 UNTIL 1993-03-29 RESIGNED
ANDREW MURRAY STEWART Apr 1958 British Secretary 1993-03-29 UNTIL 2016-11-02 RESIGNED
MR MARTIN DAVID WILLIAMSON Mar 1968 British Director 2017-12-06 UNTIL 2018-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Gordon Anderson 2017-03-07 8/1955 Glasgow   Ownership of shares 25 to 50 percent
Mr Iain Martin Anderson 2017-03-07 12/1958 Glasgow   Ownership of shares 25 to 50 percent

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