GAPP Trading Limited

Company Name	GAPP Trading Limited
Company Status	Active
Company Number	SC236694
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jasbinder Singh Kooner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Glasgow Road Paisley Renfrewshire Glasgow G69 6EU Scotland

Director Name	Mr Kuldip Singh Gill
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(10 months, 3 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Longbourn Imperial Park Windsor Berkshire SL4 3TN

Director Name	Mr Paul Welsh
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(10 months, 3 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 The Dingle Gee Cross Hyde Cheshire SK14 5EP

Secretary Name	Mr Paul Welsh
Nationality	British
Status	Current
Appointed	04 August 2004(1 year, 10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 The Dingle Gee Cross Hyde Cheshire SK14 5EP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	Swanarroin Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	10 Montreaux Court 55 Albermarle Road Beckenham Kent BR3 5HL

Location

Registered Address	190 Glasgow Road Paisley Glasgow Renfrewshire PA1 3LT Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Jasbinder Singh Kooner 33.33% Ordinary A
100 at £1	Kuldip Singh Gill 33.33% Ordinary A
100 at £1	Paul Welsh 33.33% Ordinary A

Financials

Year	2014
Net Worth	£145,216
Cash	£6,331
Current Liabilities	£174,535

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

26 June 2019	Delivered on: 27 June 2019 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as flat 1231, new providence wharf, 1 fairmont avenue, london, E14 9QJ, united kingdom and comprised in the lease dated 20 august 2004 and made between (1) landor residential limited and (2) gapp trading limited as the same is registered at the land registry with title absolute under title number EGL477009. Outstanding
26 June 2019	Delivered on: 27 June 2019 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that leasehold interest in the property known as flat 1231, new providence wharf, 1 fairmont avenue, london, E14 9QJ, united kingdom and comprised in the lease dated 20 august 2004 and made between (1) landor residential limited and (2) gapp trading limited as the same is registered at the land registry with title absolute under title number EGL477009. Outstanding
23 December 2004	Delivered on: 24 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming knowehead garage, harthill. Outstanding
20 August 2004	Delivered on: 2 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over flat E1231, 12TH floor, block 6, new providence wharf, blackwall way, london; fixed charge over assets. Outstanding
14 August 2004	Delivered on: 27 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over 49 ogden park, bracknell (title number bk 383095); fixed charge over assets. Outstanding

Filing History

15 January 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
21 September 2023	Confirmation statement made on 11 September 2023 with updates (4 pages)
15 September 2022	Confirmation statement made on 11 September 2022 with updates (4 pages)
11 August 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
22 September 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
14 September 2021	Confirmation statement made on 11 September 2021 with updates (4 pages)
16 November 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
24 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
20 September 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
12 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
27 June 2019	Registration of charge SC2366940004, created on 26 June 2019 (29 pages)
27 June 2019	Registration of charge SC2366940005, created on 26 June 2019 (27 pages)
18 October 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
12 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
23 July 2018	Secretary's details changed for Mr Paul Welsh on 17 July 2018 (1 page)
23 July 2018	Change of details for Mr Paul Welsh as a person with significant control on 17 July 2018 (2 pages)
23 July 2018	Director's details changed for Mr Paul Welsh on 17 July 2018 (2 pages)
22 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
22 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
25 May 2017	Satisfaction of charge 3 in full (6 pages)
25 May 2017	Satisfaction of charge 2 in full (6 pages)
25 May 2017	Satisfaction of charge 3 in full (6 pages)
25 May 2017	Satisfaction of charge 1 in full (6 pages)
25 May 2017	Satisfaction of charge 2 in full (6 pages)
25 May 2017	Satisfaction of charge 1 in full (6 pages)
1 November 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
24 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 300 (6 pages)
27 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 300 (6 pages)
22 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 May 2015	All of the property or undertaking has been released from charge 1 (5 pages)
12 May 2015	All of the property or undertaking has been released from charge 1 (5 pages)
19 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 300 (6 pages)
19 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 300 (6 pages)
19 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 300 (6 pages)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 300 (6 pages)
13 August 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 August 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
4 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 September 2009	Return made up to 11/09/09; full list of members (6 pages)
16 September 2009	Return made up to 11/09/09; full list of members (6 pages)
12 March 2009	Return made up to 11/09/08; no change of members (10 pages)
12 March 2009	Return made up to 11/09/08; no change of members (10 pages)
13 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 December 2007	Return made up to 11/09/07; no change of members (7 pages)
28 December 2007	Return made up to 11/09/07; no change of members (7 pages)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
18 December 2006	Return made up to 11/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 December 2006	Return made up to 11/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 December 2005	Return made up to 11/09/05; full list of members (7 pages)
12 December 2005	Return made up to 11/09/05; full list of members (7 pages)
4 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 December 2004	Partic of mort/charge * (3 pages)
24 December 2004	Partic of mort/charge * (3 pages)
24 September 2004	Return made up to 11/09/04; full list of members (7 pages)
24 September 2004	Return made up to 11/09/04; full list of members (7 pages)
2 September 2004	Partic of mort/charge * (5 pages)
2 September 2004	Partic of mort/charge * (5 pages)
27 August 2004	Partic of mort/charge * (6 pages)
27 August 2004	Partic of mort/charge * (6 pages)
10 August 2004	New secretary appointed (1 page)
10 August 2004	New secretary appointed (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
25 February 2004	New director appointed (3 pages)
25 February 2004	New director appointed (3 pages)
25 February 2004	New director appointed (3 pages)
25 February 2004	New director appointed (3 pages)
6 October 2003	Return made up to 11/09/03; full list of members (6 pages)
6 October 2003	Return made up to 11/09/03; full list of members (6 pages)
9 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 September 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
9 September 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 September 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
9 September 2003	Ad 30/06/03--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
9 September 2003	Ad 30/06/03--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
3 July 2003	Registered office changed on 03/07/03 from: 190 glasgow road glasgow G69 6EU (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 190 glasgow road glasgow G69 6EU (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	Secretary resigned (1 page)
11 September 2002	Incorporation (12 pages)
11 September 2002	Incorporation (12 pages)

GAPP Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland