Gap Group Properties Limited

Company Name	Gap Group Properties Limited
Company Status	Active
Company Number	SC159415
Category	Private Limited Company
Incorporation Date	26 July 1995(28 years, 9 months ago)
Previous Name	Blackridge Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Douglas Gordon Anderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 September 1995(2 months after company formation)
Appointment Duration	28 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Carrick House Carrick Street Glasgow G2 8JP Scotland

Director Name	Mr Iain Martin Anderson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 September 1995(2 months after company formation)
Appointment Duration	28 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Carrick House Carrick Street Glasgow G2 8JP Scotland

Secretary Name	Douglas Gordon Anderson
Nationality	British
Status	Current
Appointed	29 September 1995(2 months after company formation)
Appointment Duration	28 years, 7 months
Role	Managing Director
Correspondence Address	Carrick House Carrick Street Glasgow G2 8JP Scotland

Director Name	Mr Chris Alick George Parr
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(20 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Carrick House Carrick Street Glasgow G2 8JP Scotland

Director Name	Alan Monro Simpson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Role	Solicitor
Correspondence Address	12 St Vincent Place Glasgow G1 2EQ Scotland

Secretary Name	Wright Johnston & Mackenzie (Corporation)
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Contact

Website	gap-group.co.uk
Telephone	01789 640954
Telephone region	Stratford-upon-Avon

Location

Registered Address	Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Gap Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£128,000
Net Worth	£6,073,000
Cash	£40,000
Current Liabilities	£17,736,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Charges

11 March 2002	Delivered on: 15 March 2002 Satisfied on: 8 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 May 2001	Delivered on: 25 May 2001 Satisfied on: 8 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 79 pinefield industrial estate, elgin. Fully Satisfied
19 November 1999	Delivered on: 24 November 1999 Satisfied on: 8 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole that plot or area of ground extending to 1592.5 sq metres bounded by the east the heel of the kerb of munro place kilmarnock. Fully Satisfied
7 August 1998	Delivered on: 20 August 1998 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: 8 berry street,bootle,merseyside. Fully Satisfied
10 March 1998	Delivered on: 23 March 1998 Satisfied on: 8 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 dickson street, dunfermline. Fully Satisfied
31 March 2011	Delivered on: 2 April 2011 Satisfied on: 23 February 2015 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land known as site a on the south side of ashburton road west trafford park manchester MAN73413. Fully Satisfied
11 November 2008	Delivered on: 25 November 2008 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Freehold land at carlton street, kingston-upon-hull HS53283. Fully Satisfied
3 April 1997	Delivered on: 11 April 1997 Satisfied on: 8 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums and obligations due or to become due. Particulars: Ground at bankhead drive,sighthill industrial estate,edinburgh. Fully Satisfied
11 November 2008	Delivered on: 25 November 2008 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Freehold land on north side of europa boulevard, warrington CH354342. Fully Satisfied
14 June 2007	Delivered on: 20 June 2007 Satisfied on: 8 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 359 orbiston street, motherwell LAN195324. Fully Satisfied
12 January 2005	Delivered on: 13 January 2005 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land adjoining 62 & 64 st james mill road, northampton--title number NN56225. Fully Satisfied
23 November 2004	Delivered on: 30 November 2004 Satisfied on: 8 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at lorne street/liff road, dundee (title number ang 9704). Fully Satisfied
21 July 2004	Delivered on: 24 July 2004 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold land situated to the south west of parry lane, bradford--title number WYK10522. Fully Satisfied
30 March 2004	Delivered on: 31 March 2004 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Fletcher house, stafford park 17, telford SL108732. Fully Satisfied
15 August 2003	Delivered on: 20 August 2003 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Site k, norwich livestock market & commercial centre, hall road, norwich NK49219. Fully Satisfied
11 April 2003	Delivered on: 29 April 2003 Satisfied on: 8 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 361 orbiston street, motherwell. Fully Satisfied
18 October 2002	Delivered on: 23 October 2002 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit C3, stafford park 4(a), telford (title number SL30287). Fully Satisfied
5 July 2002	Delivered on: 9 July 2002 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land and buildings on the north west side of royds farm road, beeston royds (title number wyk 526003). Fully Satisfied
12 April 1996	Delivered on: 1 May 1996 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Site 3, millrace road, willowholme industrial estate, carlisle. Fully Satisfied
29 May 2002	Delivered on: 11 June 2002 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: The freehold property known as unit 38, llandegai industrial estate, bangoe, clwyd, wales as well as buildings, fixtures and fixed plant and machinery thereon. Fully Satisfied
23 May 2002	Delivered on: 30 May 2002 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land lying to the north east of dock road, wallasey (title number MS305438). Fully Satisfied
23 May 2002	Delivered on: 30 May 2002 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land and buildings on the berryhill industrial estate, fenton (title number SF290454). Fully Satisfied
20 May 2002	Delivered on: 30 May 2002 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land and buildings to the north side of rees way, bradford (title number WYK577562). Fully Satisfied
20 May 2002	Delivered on: 30 May 2002 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land to south west of walker road, newcastle-upon-tyne (title number TY277102). Fully Satisfied
9 May 2002	Delivered on: 29 May 2002 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit 6, venture business park, witty street, kingston-upon-hull. Fully Satisfied
2 May 2002	Delivered on: 22 May 2002 Satisfied on: 8 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 135 and 137 lorne street, dundee. Fully Satisfied
10 May 2002	Delivered on: 17 May 2002 Satisfied on: 8 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1 mnro place, kilmarnock- title number ayr 23102. Fully Satisfied
2 May 2002	Delivered on: 7 May 2002 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: 7 pacific business park, cardiff bay, cardiff. Fully Satisfied
18 April 2002	Delivered on: 1 May 2002 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land on the north side of walton summit road, preston-title numbers LA683465 and LA748548. Fully Satisfied
3 January 1996	Delivered on: 23 January 1996 Satisfied on: 21 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Unit g, dunston industrial estate, gateshead, tyne and wear, registered under title number ty 232345. Fully Satisfied
14 July 2023	Delivered on: 20 July 2023 Persons entitled: Rbs Invoice Finance Limited, as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
14 July 2023	Delivered on: 20 July 2023 Persons entitled: Rbs Invoice Finance Limited, as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
16 September 2019	Delivered on: 23 September 2019 Persons entitled: Rbs Invoice Finance Limited (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
13 September 2019	Delivered on: 23 September 2019 Persons entitled: Rbs Invoice Finance Limited (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
26 March 2015	Delivered on: 7 April 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
27 March 2015	Delivered on: 7 April 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

22 February 2021	Change of details for Gap Holdings Limited as a person with significant control on 31 January 2021 (2 pages)
9 October 2020	Full accounts made up to 31 March 2020 (16 pages)
27 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
21 October 2019	Full accounts made up to 31 March 2019 (15 pages)
23 September 2019	Registration of charge SC1594150034, created on 13 September 2019 (17 pages)
23 September 2019	Registration of charge SC1594150035, created on 16 September 2019 (79 pages)
9 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
30 August 2018	Full accounts made up to 31 March 2018 (15 pages)
7 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
29 August 2017	Full accounts made up to 31 March 2017 (14 pages)
29 August 2017	Full accounts made up to 31 March 2017 (14 pages)
25 July 2017	Cessation of Douglas Gordon Anderson as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Cessation of Douglas Gordon Anderson as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Cessation of Iain Martin Anderson as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Cessation of Iain Martin Anderson as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Notification of Gap Holdings Limited as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Gap Holdings Limited as a person with significant control on 25 July 2016 (2 pages)
13 September 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
8 September 2016	Full accounts made up to 31 March 2016 (15 pages)
8 September 2016	Full accounts made up to 31 March 2016 (15 pages)
20 July 2016	Appointment of Mr Chris Alick George Parr as a director on 1 June 2016 (2 pages)
20 July 2016	Appointment of Mr Chris Alick George Parr as a director on 1 June 2016 (2 pages)
23 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-09 RES15 ‐ Change company name resolution on 2016-03-09 (2 pages)
23 March 2016	Company name changed blackridge properties LIMITED\certificate issued on 23/03/16 CONNOT ‐ Change of name notice (3 pages)
23 March 2016	Company name changed blackridge properties LIMITED\certificate issued on 23/03/16 CONNOT ‐ Change of name notice (3 pages)
23 March 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-09 (2 pages)
9 October 2015	Full accounts made up to 31 March 2015 (11 pages)
9 October 2015	Full accounts made up to 31 March 2015 (11 pages)
3 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
7 April 2015	Registration of charge SC1594150032, created on 27 March 2015 (18 pages)
7 April 2015	Registration of charge SC1594150033, created on 26 March 2015 (48 pages)
7 April 2015	Registration of charge SC1594150032, created on 27 March 2015 (18 pages)
7 April 2015	Registration of charge SC1594150033, created on 26 March 2015 (48 pages)
23 February 2015	Satisfaction of charge 31 in full (1 page)
23 February 2015	Satisfaction of charge 31 in full (1 page)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
3 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
3 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
6 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (4 pages)
6 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (4 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 27 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 27 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 25 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 29 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 20 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 30 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 29 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 17 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 25 (3 pages)
22 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 24 (3 pages)
11 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
11 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 28 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 28 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 26 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 26 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
8 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
28 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
28 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
1 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
19 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
19 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 31 (9 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 31 (9 pages)
11 February 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 February 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
25 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
25 August 2010	Director's details changed for Douglas Gordon Anderson on 26 July 2010 (2 pages)
25 August 2010	Director's details changed for Douglas Gordon Anderson on 26 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Douglas Gordon Anderson on 26 July 2010 (1 page)
24 August 2010	Secretary's details changed for Douglas Gordon Anderson on 26 July 2010 (1 page)
24 August 2010	Director's details changed for Iain Martin Anderson on 26 July 2010 (2 pages)
24 August 2010	Director's details changed for Iain Martin Anderson on 26 July 2010 (2 pages)
20 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
20 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
24 August 2009	Return made up to 26/07/09; full list of members (4 pages)
24 August 2009	Return made up to 26/07/09; full list of members (4 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (3 pages)
3 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (3 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 29 (3 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 30 (3 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 29 (3 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 30 (3 pages)
12 August 2008	Return made up to 26/07/08; full list of members (4 pages)
12 August 2008	Return made up to 26/07/08; full list of members (4 pages)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
31 July 2007	Return made up to 26/07/07; full list of members (2 pages)
31 July 2007	Return made up to 26/07/07; full list of members (2 pages)
20 June 2007	Partic of mort/charge * (3 pages)
20 June 2007	Partic of mort/charge * (3 pages)
21 August 2006	Return made up to 26/07/06; full list of members (2 pages)
21 August 2006	Return made up to 26/07/06; full list of members (2 pages)
11 July 2006	Full accounts made up to 31 March 2006 (12 pages)
11 July 2006	Full accounts made up to 31 March 2006 (12 pages)
13 September 2005	Return made up to 26/07/05; full list of members (2 pages)
13 September 2005	Return made up to 26/07/05; full list of members (2 pages)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2005	Full accounts made up to 31 March 2005 (12 pages)
4 July 2005	Full accounts made up to 31 March 2005 (12 pages)
13 January 2005	Partic of mort/charge * (3 pages)
13 January 2005	Partic of mort/charge * (3 pages)
30 November 2004	Partic of mort/charge * (3 pages)
30 November 2004	Partic of mort/charge * (3 pages)
22 October 2004	Return made up to 26/07/04; full list of members (7 pages)
22 October 2004	Return made up to 26/07/04; full list of members (7 pages)
24 July 2004	Partic of mort/charge * (6 pages)
24 July 2004	Partic of mort/charge * (6 pages)
23 June 2004	Full accounts made up to 31 March 2004 (11 pages)
23 June 2004	Full accounts made up to 31 March 2004 (11 pages)
31 March 2004	Partic of mort/charge * (5 pages)
31 March 2004	Partic of mort/charge * (5 pages)
7 October 2003	Full accounts made up to 31 March 2003 (11 pages)
7 October 2003	Full accounts made up to 31 March 2003 (11 pages)
2 September 2003	Return made up to 26/07/03; full list of members (7 pages)
2 September 2003	Return made up to 26/07/03; full list of members (7 pages)
20 August 2003	Partic of mort/charge * (5 pages)
20 August 2003	Partic of mort/charge * (5 pages)
29 April 2003	Partic of mort/charge * (5 pages)
29 April 2003	Partic of mort/charge * (5 pages)
23 October 2002	Partic of mort/charge * (5 pages)
23 October 2002	Partic of mort/charge * (5 pages)
28 August 2002	Return made up to 26/07/02; full list of members (7 pages)
28 August 2002	Full accounts made up to 31 March 2002 (11 pages)
28 August 2002	Return made up to 26/07/02; full list of members (7 pages)
28 August 2002	Full accounts made up to 31 March 2002 (11 pages)
9 July 2002	Partic of mort/charge * (5 pages)
9 July 2002	Partic of mort/charge * (5 pages)
11 June 2002	Partic of mort/charge * (5 pages)
11 June 2002	Partic of mort/charge * (5 pages)
30 May 2002	Partic of mort/charge * (5 pages)
30 May 2002	Partic of mort/charge * (5 pages)
30 May 2002	Partic of mort/charge * (5 pages)
30 May 2002	Partic of mort/charge * (5 pages)
30 May 2002	Partic of mort/charge * (5 pages)
30 May 2002	Partic of mort/charge * (5 pages)
30 May 2002	Partic of mort/charge * (5 pages)
30 May 2002	Partic of mort/charge * (5 pages)
29 May 2002	Partic of mort/charge * (5 pages)
29 May 2002	Partic of mort/charge * (5 pages)
22 May 2002	Partic of mort/charge * (5 pages)
22 May 2002	Partic of mort/charge * (5 pages)
17 May 2002	Partic of mort/charge * (5 pages)
17 May 2002	Partic of mort/charge * (5 pages)
7 May 2002	Partic of mort/charge * (5 pages)
7 May 2002	Partic of mort/charge * (5 pages)
1 May 2002	Partic of mort/charge * (5 pages)
1 May 2002	Partic of mort/charge * (5 pages)
15 March 2002	Partic of mort/charge * (5 pages)
15 March 2002	Partic of mort/charge * (5 pages)
3 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 September 2001	Return made up to 26/07/01; full list of members (6 pages)
3 September 2001	Return made up to 26/07/01; full list of members (6 pages)
25 May 2001	Partic of mort/charge * (5 pages)
25 May 2001	Partic of mort/charge * (5 pages)
31 August 2000	Full accounts made up to 31 March 2000 (9 pages)
31 August 2000	Return made up to 26/07/00; full list of members (6 pages)
31 August 2000	Full accounts made up to 31 March 2000 (9 pages)
31 August 2000	Return made up to 26/07/00; full list of members (6 pages)
24 November 1999	Partic of mort/charge * (5 pages)
24 November 1999	Partic of mort/charge * (5 pages)
14 September 1999	Full accounts made up to 31 March 1999 (9 pages)
14 September 1999	Return made up to 26/07/99; full list of members (8 pages)
14 September 1999	Return made up to 26/07/99; full list of members (8 pages)
14 September 1999	Full accounts made up to 31 March 1999 (9 pages)
7 October 1998	Full accounts made up to 31 March 1998 (9 pages)
7 October 1998	Full accounts made up to 31 March 1998 (9 pages)
22 September 1998	Return made up to 26/07/98; full list of members (8 pages)
22 September 1998	Return made up to 26/07/98; full list of members (8 pages)
20 August 1998	Partic of mort/charge * (5 pages)
20 August 1998	Partic of mort/charge * (5 pages)
22 April 1998	Registered office changed on 22/04/98 from: 65 bath street glasgow G2 2DA (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 65 bath street glasgow G2 2DA (1 page)
20 April 1998	Full accounts made up to 31 March 1997 (9 pages)
20 April 1998	Full accounts made up to 31 March 1997 (9 pages)
23 March 1998	Partic of mort/charge * (5 pages)
23 March 1998	Partic of mort/charge * (5 pages)
29 August 1997	Return made up to 26/07/97; no change of members (6 pages)
29 August 1997	Return made up to 26/07/97; no change of members (6 pages)
11 April 1997	Partic of mort/charge * (5 pages)
11 April 1997	Partic of mort/charge * (5 pages)
31 December 1996	Full accounts made up to 31 March 1996 (9 pages)
31 December 1996	Full accounts made up to 31 March 1996 (9 pages)
15 December 1996	Return made up to 26/07/96; full list of members (8 pages)
15 December 1996	Return made up to 26/07/96; full list of members (8 pages)
17 October 1996	Registered office changed on 17/10/96 from: 12 st vincent place glasgow G1 2EQ (1 page)
17 October 1996	Registered office changed on 17/10/96 from: 12 st vincent place glasgow G1 2EQ (1 page)
1 May 1996	Partic of mort/charge * (5 pages)
1 May 1996	Partic of mort/charge * (5 pages)
23 January 1996	Partic of mort/charge * (6 pages)
23 January 1996	Partic of mort/charge * (6 pages)
5 October 1995	Accounting reference date notified as 31/03 (1 page)
5 October 1995	New director appointed (2 pages)
5 October 1995	Secretary resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Secretary resigned (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New secretary appointed;new director appointed (2 pages)
5 October 1995	New secretary appointed;new director appointed (2 pages)
5 October 1995	Accounting reference date notified as 31/03 (1 page)
26 July 1995	Incorporation (56 pages)
26 July 1995	Incorporation (56 pages)

Gap Group Properties Limited

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