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GAP GROUP PROPERTIES LIMITED

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GAP GROUP PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

SC159415

Incorporation date

26/07/1995

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Citypoint 2, 25 Tyndrum Street, Glasgow G4 0JYCopy
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Latest events (Record since 26/07/1995)
dot icon21/01/2026
Termination of appointment of Douglas Gordon Anderson as a director on 2026-01-08
View PDF (1 pages)
dot icon21/01/2026
Termination of appointment of Douglas Gordon Anderson as a secretary on 2026-01-08
View PDF (1 pages)
dot icon21/01/2026
Appointment of Mr Iain Anderson as a secretary on 2026-01-08
View PDF (2 pages)
dot icon25/11/2025
Full accounts made up to 2025-03-31
View PDF (25 pages)
dot icon14/07/2025
Confirmation statement made on 2025-07-12 with no updates
View PDF (3 pages)
dot icon06/09/2024
Full accounts made up to 2024-03-31
View PDF (24 pages)
dot icon12/07/2024
Confirmation statement made on 2024-07-12 with no updates
View PDF (3 pages)
dot icon28/12/2023
Full accounts made up to 2023-03-31
View PDF (23 pages)
dot icon20/07/2023
Registration of charge SC1594150036, created on 2023-07-14
View PDF (16 pages)
dot icon20/07/2023
Registration of charge SC1594150037, created on 2023-07-14
View PDF (40 pages)
dot icon12/07/2023
Confirmation statement made on 2023-07-12 with no updates
View PDF (3 pages)
dot icon19/12/2022
Full accounts made up to 2022-03-31
View PDF (17 pages)
dot icon11/11/2022
Registered office address changed from Carrick House Carrick Street Glasgow G2 8JP to Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY on 2022-11-11
View PDF (1 pages)
dot icon12/07/2022
Confirmation statement made on 2022-07-12 with updates
View PDF (4 pages)
dot icon13/12/2021
Full accounts made up to 2021-03-31
View PDF (17 pages)
dot icon13/07/2021
Confirmation statement made on 2021-07-12 with no updates
View PDF (3 pages)
dot icon22/02/2021
Change of details for Gap Holdings Limited as a person with significant control on 2021-01-31
View PDF (2 pages)
dot icon09/10/2020
Full accounts made up to 2020-03-31
View PDF (16 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-25 with no updates
View PDF (3 pages)
dot icon21/10/2019
Full accounts made up to 2019-03-31
View PDF (15 pages)
dot icon23/09/2019
Registration of charge SC1594150035, created on 2019-09-16
View PDF (79 pages)
dot icon23/09/2019
Registration of charge SC1594150034, created on 2019-09-13
View PDF (17 pages)
dot icon09/08/2019
Confirmation statement made on 2019-07-25 with no updates
View PDF (3 pages)
dot icon30/08/2018
Full accounts made up to 2018-03-31
View PDF (15 pages)
dot icon07/08/2018
Confirmation statement made on 2018-07-25 with no updates
View PDF (3 pages)
dot icon29/08/2017
Full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon25/07/2017
Cessation of Douglas Gordon Anderson as a person with significant control on 2017-07-25
View PDF (1 pages)
dot icon25/07/2017
Notification of Gap Holdings Limited as a person with significant control on 2016-07-25
View PDF (2 pages)
dot icon25/07/2017
Cessation of Iain Martin Anderson as a person with significant control on 2017-07-25
View PDF (1 pages)
dot icon25/07/2017
Confirmation statement made on 2017-07-25 with no updates
View PDF (3 pages)
dot icon13/09/2016
Confirmation statement made on 2016-07-26 with updates
View PDF (6 pages)
dot icon08/09/2016
Full accounts made up to 2016-03-31
View PDF (15 pages)
dot icon20/07/2016
Appointment of Mr Chris Alick George Parr as a director on 2016-06-01
View PDF (2 pages)
dot icon23/03/2016
Resolutions
View PDF (2 pages)
dot icon23/03/2016
Certificate of change of name
View PDF (3 pages)
dot icon09/10/2015
Full accounts made up to 2015-03-31
View PDF (11 pages)
dot icon03/08/2015
Annual return made up to 2015-07-26 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2015
Registration of charge SC1594150033, created on 2015-03-26
View PDF (48 pages)
dot icon07/04/2015
Registration of charge SC1594150032, created on 2015-03-27
View PDF (18 pages)
dot icon23/02/2015
Satisfaction of charge 31 in full
View PDF (1 pages)
dot icon07/01/2015
Total exemption full accounts made up to 2014-03-31
View PDF (8 pages)
dot icon05/08/2014
Annual return made up to 2014-07-26 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (9 pages)
dot icon06/09/2013
Annual return made up to 2013-07-26 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 20
View PDF (3 pages)
dot icon22/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 19
View PDF (3 pages)
dot icon22/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 18
View PDF (3 pages)
dot icon22/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 17
View PDF (3 pages)
dot icon22/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 29
View PDF (3 pages)
dot icon22/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 25
View PDF (3 pages)
dot icon22/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 24
View PDF (3 pages)
dot icon22/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 15
View PDF (3 pages)
dot icon22/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 16
View PDF (3 pages)
dot icon22/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 23
View PDF (3 pages)
dot icon22/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 21
View PDF (3 pages)
dot icon22/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 30
View PDF (3 pages)
dot icon22/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 27
View PDF (3 pages)
dot icon22/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 14
View PDF (3 pages)
dot icon22/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 11
View PDF (3 pages)
dot icon22/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 10
View PDF (3 pages)
dot icon22/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 6
View PDF (3 pages)
dot icon22/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 2
View PDF (3 pages)
dot icon22/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 1
View PDF (3 pages)
dot icon11/03/2013
Statement of satisfaction in full or in part of a floating charge /full /charge no 9
View PDF (3 pages)
dot icon08/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 28
View PDF (3 pages)
dot icon08/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 26
View PDF (3 pages)
dot icon08/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 22
View PDF (3 pages)
dot icon08/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 8
View PDF (3 pages)
dot icon08/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 7
View PDF (3 pages)
dot icon08/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 4
View PDF (3 pages)
dot icon08/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 3
View PDF (3 pages)
dot icon08/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 13
View PDF (3 pages)
dot icon08/03/2013
Statement of satisfaction in full or in part of a charge /full /charge no 12
View PDF (3 pages)
dot icon28/11/2012
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon01/08/2012
Annual return made up to 2012-07-26 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2012
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon05/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2011
Particulars of a mortgage or charge / charge no: 31
View PDF (9 pages)
dot icon11/02/2011
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon25/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
View PDF (3 pages)
dot icon25/08/2010
Director's details changed for Douglas Gordon Anderson on 2010-07-26
View PDF (2 pages)
dot icon24/08/2010
Secretary's details changed for Douglas Gordon Anderson on 2010-07-26
View PDF (1 pages)
dot icon24/08/2010
Director's details changed for Iain Martin Anderson on 2010-07-26
View PDF (2 pages)
dot icon20/12/2009
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon24/08/2009
Return made up to 26/07/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon03/02/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 29
View PDF (3 pages)
dot icon25/11/2008
Particulars of a mortgage or charge / charge no: 29
View PDF (3 pages)
dot icon25/11/2008
Particulars of a mortgage or charge / charge no: 30
View PDF (3 pages)
dot icon12/08/2008
Return made up to 26/07/08; full list of members
View PDF (4 pages)
dot icon06/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon31/07/2007
Return made up to 26/07/07; full list of members
View PDF (2 pages)
dot icon20/06/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon21/08/2006
Return made up to 26/07/06; full list of members
View PDF (2 pages)
dot icon11/07/2006
Full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon13/09/2005
Return made up to 26/07/05; full list of members
View PDF (2 pages)
dot icon05/09/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon05/09/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon31/08/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/07/2005
Full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon13/01/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon30/11/2004
Partic of mort/charge *
View PDF (3 pages)
dot icon22/10/2004
Return made up to 26/07/04; full list of members
View PDF (7 pages)
dot icon24/07/2004
Partic of mort/charge *
View PDF (6 pages)
dot icon23/06/2004
Full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon31/03/2004
Partic of mort/charge *
View PDF (5 pages)
dot icon07/10/2003
Full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon02/09/2003
Return made up to 26/07/03; full list of members
View PDF (7 pages)
dot icon20/08/2003
Partic of mort/charge *
View PDF (5 pages)
dot icon29/04/2003
Partic of mort/charge *
View PDF (5 pages)
dot icon23/10/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon28/08/2002
Return made up to 26/07/02; full list of members
View PDF (7 pages)
dot icon28/08/2002
Full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon09/07/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon11/06/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon30/05/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon30/05/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon30/05/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon30/05/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon29/05/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon22/05/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon17/05/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon07/05/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon01/05/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon15/03/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon03/09/2001
Return made up to 26/07/01; full list of members
View PDF (6 pages)
dot icon03/09/2001
Total exemption full accounts made up to 2001-03-31
View PDF (8 pages)
dot icon25/05/2001
Partic of mort/charge *
View PDF (5 pages)
dot icon31/08/2000
Return made up to 26/07/00; full list of members
View PDF (6 pages)
dot icon31/08/2000
Full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon24/11/1999
Partic of mort/charge *
View PDF (5 pages)
dot icon14/09/1999
Return made up to 26/07/99; full list of members
View PDF (8 pages)
dot icon14/09/1999
Full accounts made up to 1999-03-31
View PDF (9 pages)
dot icon07/10/1998
Full accounts made up to 1998-03-31
View PDF (9 pages)
dot icon22/09/1998
Return made up to 26/07/98; full list of members
View PDF (8 pages)
dot icon20/08/1998
Partic of mort/charge *
View PDF (5 pages)
dot icon22/04/1998
Registered office changed on 22/04/98 from: 65 bath street glasgow G2 2DA
View PDF (1 pages)
dot icon20/04/1998
Full accounts made up to 1997-03-31
View PDF (9 pages)
dot icon23/03/1998
Partic of mort/charge *
View PDF (5 pages)
dot icon29/08/1997
Return made up to 26/07/97; no change of members
View PDF (6 pages)
dot icon11/04/1997
Partic of mort/charge *
View PDF (5 pages)
dot icon31/12/1996
Full accounts made up to 1996-03-31
View PDF (9 pages)
dot icon15/12/1996
Return made up to 26/07/96; full list of members
View PDF (8 pages)
dot icon17/10/1996
Registered office changed on 17/10/96 from: 12 st vincent place glasgow G1 2EQ
View PDF (1 pages)
dot icon01/05/1996
Partic of mort/charge *
View PDF (5 pages)
dot icon23/01/1996
Partic of mort/charge *
View PDF (6 pages)
dot icon05/10/1995
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon05/10/1995
Director resigned
View PDF (2 pages)
dot icon05/10/1995
Secretary resigned
View PDF (2 pages)
dot icon05/10/1995
New director appointed
View PDF (2 pages)
dot icon05/10/1995
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/07/1995
Incorporation
View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anderson, Iain
Secretary
08/01/2026 - Present
-
Anderson, Douglas Gordon
Director
29/09/1995 - 08/01/2026
28
Parr, Chris Alick George
Director
01/06/2016 - 24/04/2026
4
Anderson, Douglas Gordon
Secretary
29/09/1995 - 08/01/2026
-
Anderson, Iain Martin
Director
29/09/1995 - Present
24

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About GAP GROUP PROPERTIES LIMITED

GAP GROUP PROPERTIES LIMITED is an(a) Active company incorporated on 26/07/1995 with the registered office located at Citypoint 2, 25 Tyndrum Street, Glasgow G4 0JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAP GROUP PROPERTIES LIMITED?

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GAP GROUP PROPERTIES LIMITED is currently Active. It was registered on 26/07/1995 .

Where is GAP GROUP PROPERTIES LIMITED located?

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GAP GROUP PROPERTIES LIMITED is registered at Citypoint 2, 25 Tyndrum Street, Glasgow G4 0JY.

What does GAP GROUP PROPERTIES LIMITED do?

toggle

GAP GROUP PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GAP GROUP PROPERTIES LIMITED?

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The latest filing was on 21/01/2026: Termination of appointment of Douglas Gordon Anderson as a director on 2026-01-08.