Gap Holdings Limited in Tyndrum Street GLASGOW

Gap Holdings Limited GLASGOW

Founded in 1993, Gap Holdings, classified under reg no. SC143099 is an active company. Currently registered at Citypoint 2, 25 G4 0JY, Glasgow the company has been in the business for 31 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 1995/08/11 Gap Holdings Limited is no longer carrying the name Maritime Shelf (eighty).

Currently there are 4 directors in the the firm, namely Mark A., Chris P. and Douglas A. and others. In addition one secretary - Christopher P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew S. who worked with the the firm until 2 November 2016.

Gap Holdings Limited Address / Contact

Office Address	Citypoint 2, 25
Office Address2	Tyndrum Street
Town	Glasgow
Post code	G4 0JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC143099
Date of Incorporation	Mon, 8th Mar 1993
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Mark A.

Position: Director

Appointed: 09 January 2017

Christopher P.

Position: Secretary

Appointed: 02 November 2016

Chris P.

Position: Director

Appointed: 01 June 2016

Douglas A.

Position: Director

Appointed: 29 March 1993

Iain A.

Position: Director

Appointed: 29 March 1993

Martin W.

Position: Director

Appointed: 06 December 2017

Resigned: 02 January 2018

Kevin M.

Position: Director

Appointed: 05 July 2017

Resigned: 01 April 2021

Daniel O.

Position: Director

Appointed: 01 January 2006

Resigned: 19 April 2020

Nicholas K.

Position: Director

Appointed: 20 December 1996

Resigned: 31 December 2005

Andrew S.

Position: Director

Appointed: 29 March 1993

Resigned: 15 December 2016

Gordon A.

Position: Director

Appointed: 29 March 1993

Resigned: 15 April 1996

Joyce A.

Position: Director

Appointed: 29 March 1993

Resigned: 31 March 2009

Andrew S.

Position: Secretary

Appointed: 29 March 1993

Resigned: 02 November 2016

Dawn H.

Position: Nominee Director

Appointed: 08 March 1993

Resigned: 29 March 1993

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Douglas A. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Iain A. This PSC owns 25-50% shares.

Douglas A.

Notified on	7 March 2017
Nature of control:	25-50% shares

Iain A.

Notified on	7 March 2017
Nature of control:	25-50% shares

Company previous names

Maritime Shelf (eighty)	August 11, 1995

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 16th, December 2022	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 9th, October 2020	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 18th, October 2019	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 29th, August 2018	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 29th, August 2017	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 8th, September 2016	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/08 filed on: 11th, March 2016	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 1st, October 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/08 filed on: 10th, March 2015	annual return	Free Download (8 pages)
SH01	150000.00 GBP is the capital in company's statement on 2015/03/10	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 30th, August 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/08 filed on: 13th, March 2014	annual return	Free Download (8 pages)
SH01	150000.00 GBP is the capital in company's statement on 2014/03/13	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 14th, August 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/08 filed on: 15th, March 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 20th, September 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/08 filed on: 14th, March 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 15th, July 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/08 filed on: 9th, March 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 9th, July 2010	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/08 filed on: 27th, May 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 1st, December 2009	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 17th, December 2008	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2008/03/18 with complete member list filed on: 18th, March 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 6th, December 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 6th, December 2007	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 11th, July 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 11th, July 2006	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 4th, July 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 4th, July 2005	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 23rd, June 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 23rd, June 2004	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2004/03/25 with complete member list filed on: 25th, March 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/03/25 with complete member list filed on: 25th, March 2004	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 7th, October 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 7th, October 2003	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2003/04/09 with complete member list filed on: 9th, April 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/04/09 with complete member list filed on: 9th, April 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 5th, September 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 5th, September 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 16th, January 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 16th, January 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2001/03/13 with complete member list filed on: 13th, March 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/03/13 with complete member list filed on: 13th, March 2001	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 7th, January 2001	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 7th, January 2001	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2000/04/17 with complete member list filed on: 17th, April 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/04/17 with complete member list filed on: 17th, April 2000	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 19th, January 2000	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 19th, January 2000	accounts	Free Download (25 pages)
363s	Annual return drawn up to 1999/04/23 with complete member list filed on: 23rd, April 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1999/04/23 with complete member list filed on: 23rd, April 1999	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 23rd, September 1998	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 23rd, September 1998	accounts	Free Download (23 pages)
363s	Annual return drawn up to 1998/06/18 with complete member list filed on: 18th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/18 with complete member list filed on: 18th, June 1998	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 16th, January 1998	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 16th, January 1998	accounts	Free Download (21 pages)
363b	Annual return with record of members - up to 1997/12/08 filed on: 8th, December 1997	annual return
363b	Annual return with record of members - up to 1997/12/08 filed on: 8th, December 1997	annual return	Free Download (11 pages)
363b	Annual return with record of members - up to 1997/12/08 filed on: 8th, December 1997	annual return	Free Download (10 pages)
363b	Annual return with record of members - up to 1997/12/08 filed on: 8th, December 1997	annual return
363b	Annual return with record of members - up to 1997/12/08 filed on: 8th, December 1997	annual return	Free Download (7 pages)
363b	Annual return with record of members - up to 1997/12/08 filed on: 8th, December 1997	annual return	Free Download (9 pages)
363b	Annual return with record of members - up to 1997/12/08 filed on: 8th, December 1997	annual return
363b	Annual return with record of members - up to 1997/12/08 filed on: 8th, December 1997	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 5th, February 1997	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 5th, February 1997	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 23rd, August 1995	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 23rd, August 1995	accounts	Free Download (21 pages)

Gap Holdings Limited GLASGOW

Gap Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Christopher P.

Chris P.

Douglas A.

Iain A.

Martin W.

Kevin M.

Daniel O.

Nicholas K.

Andrew S.

Gordon A.

Joyce A.

Andrew S.

Dawn H.

People with significant control

Company previous names

Company filings

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