GAP DEVELOPMENTS (N.M.) LIMITED
GAP RESIDENTIAL LIMITED ORCHARD INCORPORATIONS (64S) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC258113
Status Active - Proposal to Strike off
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Application to strike the company off the register This document is being processed and will be available in 5 days. ; Confirmation statement made on 23 October 2016 with updates; Amended total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GAP DEVELOPMENTS (N.M.) LIMITED are www.gapdevelopmentsnm.co.uk, and www.gap-developments-n-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Gap Developments N M Limited is a Private Limited Company. The company registration number is SC258113. Gap Developments N M Limited has been working since 23 October 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Gap Developments N M Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. NI CHONGHAILE, Poilin is a Director of the company. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director BROOKE, Alan has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. Director SHERET, Garry Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 14 November 2005
Director
NI CHONGHAILE, Poilin
Appointed Date: 10 December 2003
53 years old

Resigned Directors

Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 14 November 2005
Appointed Date: 23 October 2003
Director
BROOKE, Alan
Resigned: 26 November 2007
Appointed Date: 10 December 2003
60 years old
Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 10 December 2003
Appointed Date: 23 October 2003
Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 10 December 2003
Appointed Date: 23 October 2003
Director
SHERET, Garry Edward
Resigned: 08 February 2010
Appointed Date: 10 December 2003
59 years old

Persons With Significant Control

Poilin Ni Chonghaile
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GAP DEVELOPMENTS (N.M.) LIMITED Events

22 Mar 2017
Application to strike the company off the register
This document is being processed and will be available in 5 days.
29 Nov 2016
Confirmation statement made on 23 October 2016 with updates
04 Mar 2016
Amended total exemption small company accounts made up to 31 May 2015
03 Mar 2016
Total exemption full accounts made up to 31 May 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 102
...
... and 40 more events
10 Dec 2003
Ad 09/12/03--------- £ si 100@1=100 £ ic 2/102
10 Dec 2003
Nc inc already adjusted 09/12/03
10 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003
Company name changed orchard incorporations (64S) lim ited\certificate issued on 24/11/03
23 Oct 2003
Incorporation

GAP DEVELOPMENTS (N.M.) LIMITED Charges

19 May 2008
Standard security
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Lloysd Tsb Scotland PLC
Description: Ground at north mains, linlithgow, west lothian.
19 May 2008
Standard security
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Adam Aitken and Another
Description: Lan at north mains, linlithgow.
8 January 2008
Bond & floating charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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