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 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
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 |