GAP DEVELOPMENTS (N.M.) LIMITED -


Overview

GAP DEVELOPMENTS (N.M.) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
GAP DEVELOPMENTS (N.M.) LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: SC258113. The accounts status is TOTAL EXEMPTION SMALL.

GAP DEVELOPMENTS (N.M.) LIMITED -

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2015

Registered Office

15 ATHOLL CRESCENT
EH3 8HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-11-14 CURRENT
POILIN NI CHONGHAILE Jul 1972 Irish Director 2003-12-10 CURRENT
ALAN BROOKE Jan 1965 British Director 2003-12-10 UNTIL 2007-11-26 RESIGNED
GARRY EDWARD SHERET Jun 1966 British Director 2003-12-10 UNTIL 2010-02-08 RESIGNED
QUEENSFERRY REGISTRATIONS LIMITED Nominee Director 2003-10-23 UNTIL 2003-12-10 RESIGNED
QUEENSFERRY FORMATIONS LIMITED Nominee Director 2003-10-23 UNTIL 2003-12-10 RESIGNED
QUEENSFERRY SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-23 UNTIL 2005-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Poilin Ni Chonghaile 2016-04-06 7/1972 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAP DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GAP RESIDENTIAL (BALLENCRIEFF) LIMITED Dissolved... DORMANT 41100 - Development of building projects
REH PHASE 1 SUBHUB HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
NEWBATTLE DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
LBP DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
KHS DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
NEWBATTLE DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
KHS DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
REH PHASE 1 SUBHUB LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
LBP DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

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