GAP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC143099

Incorporation date

08/03/1993

Size

Group

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1993)

30/04/2026

Replacement Filing of Confirmation Statement dated 2026-04-06

View PDF (4 pages)

27/04/2026

Confirmation statement made on 2026-04-06 with updates

View PDF (6 pages)

27/04/2026

Replacement Filing for the appointment of Mr Mark Douglas Anderson as a director

View PDF (3 pages)

17/04/2026

Change of share class name or designation

View PDF (2 pages)

16/04/2026

Cessation of Iain Martin Anderson as a person with significant control on 2026-04-03

View PDF (1 pages)

10/03/2026

Resolutions

View PDF (1 pages)

10/03/2026

Memorandum and Articles of Association

View PDF (21 pages)

21/01/2026

Termination of appointment of Douglas Gordon Anderson as a director on 2026-01-08

View PDF (1 pages)

25/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (55 pages)

30/07/2025

Change of share class name or designation

View PDF (2 pages)

30/07/2025

Resolutions

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-06 with updates

View PDF (5 pages)

07/10/2024

Appointment of Mr Andrew Crawford Telfer as a director on 2024-10-03

View PDF (2 pages)

20/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (52 pages)

08/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

28/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (52 pages)

20/07/2023

Registration of charge SC1430990008, created on 2023-07-14

View PDF (40 pages)

20/07/2023

Registration of charge SC1430990009, created on 2023-07-14

View PDF (16 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

16/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (38 pages)

11/11/2022

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)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

13/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

06/04/2021

Termination of appointment of Kevin Mcewan as a director on 2021-04-01

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

09/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

20/04/2020

Termination of appointment of Daniel O'neil as a director on 2020-04-19

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

18/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (32 pages)

23/09/2019

Registration of charge SC1430990006, created on 2019-09-13

View PDF (17 pages)

23/09/2019

Registration of charge SC1430990007, created on 2019-09-16

View PDF (79 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

29/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (30 pages)

10/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (3 pages)

02/01/2018

Termination of appointment of Martin David Williamson as a director on 2018-01-02

View PDF (1 pages)

07/12/2017

Appointment of Mr Martin David Williamson as a director on 2017-12-06

View PDF (2 pages)

07/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

29/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

10/07/2017

Appointment of Mr Kevin Mcewan as a director on 2017-07-05

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

25/01/2017

Appointment of Mr Mark Douglas Anderson as a director on 2017-01-09

View PDF (3 pages)

17/01/2017

Termination of appointment of Andrew Murray Stewart as a director on 2016-12-15

View PDF (1 pages)

14/11/2016

Termination of appointment of Andrew Murray Stewart as a secretary on 2016-11-02

View PDF (1 pages)

14/11/2016

Appointment of Mr Christopher Alick George Parr as a secretary on 2016-11-02

View PDF (2 pages)

08/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (38 pages)

20/07/2016

Appointment of Mr Chris Alick George Parr as a director on 2016-06-01

View PDF (2 pages)

11/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (8 pages)

01/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (30 pages)

14/03/2015

Registration of charge SC1430990004, created on 2015-03-09

View PDF (42 pages)

14/03/2015

Registration of charge SC1430990005, created on 2015-03-09

View PDF (18 pages)

11/03/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

11/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

10/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (8 pages)

30/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

13/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (8 pages)

14/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (29 pages)

16/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

16/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

15/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (8 pages)

11/03/2013

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

20/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

14/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (8 pages)

14/03/2012

Secretary's details changed for Andrew Murray Stewart on 2012-03-08

View PDF (1 pages)

14/03/2012

Director's details changed for Andrew Murray Stewart on 2012-03-08

View PDF (2 pages)

15/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

09/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (8 pages)

09/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (27 pages)

27/05/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (7 pages)

27/05/2010

Director's details changed for Douglas Gordon Anderson on 2010-03-08

View PDF (2 pages)

27/05/2010

Register inspection address has been changed

View PDF (1 pages)

01/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (28 pages)

17/06/2009

Appointment terminated director joyce anderson

View PDF (1 pages)

18/03/2009

Return made up to 08/03/09; full list of members

View PDF (6 pages)

17/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

18/03/2008

Return made up to 08/03/08; full list of members

View PDF (6 pages)

06/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

29/03/2007

Return made up to 08/03/07; full list of members

View PDF (4 pages)

11/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

24/03/2006

Return made up to 08/03/06; full list of members

View PDF (4 pages)

23/03/2006

Director resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (1 pages)

04/07/2005

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

17/03/2005

Return made up to 08/03/05; full list of members

View PDF (10 pages)

23/06/2004

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

25/03/2004

Return made up to 08/03/04; full list of members

View PDF (10 pages)

07/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

09/04/2003

Return made up to 08/03/03; full list of members

View PDF (10 pages)

05/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

10/05/2002

Return made up to 08/03/02; full list of members

View PDF (9 pages)

16/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (21 pages)

13/03/2001

Return made up to 08/03/01; full list of members

View PDF (9 pages)

07/01/2001

Full group accounts made up to 2000-03-31

View PDF (23 pages)

17/04/2000

Return made up to 08/03/00; full list of members

View PDF (9 pages)

19/01/2000

Full group accounts made up to 1999-03-31

View PDF (25 pages)

23/04/1999

Return made up to 08/03/99; change of members

View PDF (9 pages)

25/01/1999

Auditor's resignation

View PDF (1 pages)

08/10/1998

New director appointed

View PDF (2 pages)

23/09/1998

Full group accounts made up to 1998-03-31

View PDF (23 pages)

18/06/1998

Return made up to 08/03/98; full list of members

View PDF (6 pages)

09/04/1998

Registered office changed on 09/04/98 from: 12 st vincent place glasgow G1 2EQ

View PDF (1 pages)

16/01/1998

Full group accounts made up to 1997-03-31

View PDF (21 pages)

08/12/1997

Resolutions

View PDF (1 pages)

08/12/1997

Return made up to 08/03/97; full list of members

View PDF (7 pages)

08/12/1997

Return made up to 08/03/95; full list of members

View PDF (11 pages)

08/12/1997

Return made up to 08/03/96; full list of members

View PDF (9 pages)

08/12/1997

Return made up to 08/03/94; full list of members

View PDF (10 pages)

08/12/1997

Ad 01/04/93--------- £ si 150000@1=150000 £ ic 2/150002

View PDF (2 pages)

08/12/1997

Resolutions

View PDF (1 pages)

27/06/1997

Director resigned

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (5 pages)

27/06/1997

New director appointed

View PDF (3 pages)

27/06/1997

New director appointed

View PDF (3 pages)

27/06/1997

Director resigned

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (2 pages)

27/06/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

Partic of mort/charge *

View PDF (6 pages)

12/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

Full group accounts made up to 1996-03-31

View PDF (21 pages)

23/08/1995

Full group accounts made up to 1995-03-31

View PDF (21 pages)

11/08/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

08/03/1993

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
Anderson, Douglas Gordon	Director	29/03/1993 - 08/01/2026	28
Anderson, Iain Martin	Director	29/03/1993 - Present	23
Telfer, Andrew Crawford	Director	03/10/2024 - Present	3
Anderson, Mark Douglas	Director	09/01/2017 - Present	1
Parr, Christopher Alick George	Secretary	02/11/2016 - 24/04/2026	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About GAP HOLDINGS LIMITED

GAP HOLDINGS LIMITED is an(a) Active company incorporated on 08/03/1993 with the registered office located at Citypoint 2, 25 Tyndrum Street, Glasgow G4 0JY. There are currently 3 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 HOLDINGS LIMITED?

GAP HOLDINGS LIMITED is currently Active. It was registered on 08/03/1993 .

Where is GAP HOLDINGS LIMITED located?

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

What does GAP HOLDINGS LIMITED do?

GAP HOLDINGS LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for GAP HOLDINGS LIMITED?

The latest filing was on 30/04/2026: Replacement Filing of Confirmation Statement dated 2026-04-06.