GAP GROUP PROPERTIES LIMITED
GLASGOW BLACKRIDGE PROPERTIES LIMITED

Hellopages » Glasgow City » Glasgow City » G2 8JP

Company number SC159415
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address CARRICK HOUSE, CARRICK STREET, GLASGOW, G2 8JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Chris Alick George Parr as a director on 1 June 2016. The most likely internet sites of GAP GROUP PROPERTIES LIMITED are www.gapgroupproperties.co.uk, and www.gap-group-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Gap Group Properties Limited is a Private Limited Company. The company registration number is SC159415. Gap Group Properties Limited has been working since 26 July 1995. The present status of the company is Active. The registered address of Gap Group Properties Limited is Carrick House Carrick Street Glasgow G2 8jp. . ANDERSON, Douglas Gordon is a Secretary of the company. ANDERSON, Douglas Gordon is a Director of the company. ANDERSON, Iain Martin is a Director of the company. PARR, Chris Alick George is a Director of the company. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Director SIMPSON, Alan Monro has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANDERSON, Douglas Gordon
Appointed Date: 29 September 1995
Director
ANDERSON, Douglas Gordon
Appointed Date: 29 September 1995
70 years old
Director
ANDERSON, Iain Martin
Appointed Date: 29 September 1995
66 years old
Director
PARR, Chris Alick George
Appointed Date: 01 June 2016
59 years old

Resigned Directors

Secretary
WRIGHT JOHNSTON & MACKENZIE
Resigned: 29 September 1995
Appointed Date: 26 July 1995
Director
SIMPSON, Alan Monro
Resigned: 02 October 1995
Appointed Date: 26 July 1995
75 years old

Persons With Significant Control

Mr Douglas Gordon Anderson
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Martin Anderson
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAP GROUP PROPERTIES LIMITED Events

13 Sep 2016
Confirmation statement made on 26 July 2016 with updates
08 Sep 2016
Full accounts made up to 31 March 2016
20 Jul 2016
Appointment of Mr Chris Alick George Parr as a director on 1 June 2016
23 Mar 2016
Company name changed blackridge properties LIMITED\certificate issued on 23/03/16
  • CONNOT ‐ Change of name notice
23 Mar 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-09
  • RES15 ‐ Change company name resolution on 2016-03-09
...
... and 112 more events
05 Oct 1995
New secretary appointed;new director appointed
05 Oct 1995
Accounting reference date notified as 31/03
05 Oct 1995
Director resigned
05 Oct 1995
Secretary resigned
26 Jul 1995
Incorporation

GAP GROUP PROPERTIES LIMITED Charges

27 March 2015
Charge code SC15 9415 0032
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
26 March 2015
Charge code SC15 9415 0033
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
31 March 2011
Legal charge
Delivered: 2 April 2011
Status: Satisfied on 23 February 2015
Persons entitled: Clydesdale Bank PLC
Description: Land known as site a on the south side of ashburton road…
11 November 2008
Legal mortgage
Delivered: 25 November 2008
Status: Satisfied on 21 March 2013
Persons entitled: Clydesdale Bank PLC
Description: Freehold land at carlton street, kingston-upon-hull HS53283.
11 November 2008
Legal mortgage
Delivered: 25 November 2008
Status: Satisfied on 21 March 2013
Persons entitled: Clydesdale Bank PLC
Description: Freehold land on north side of europa boulevard, warrington…
14 June 2007
Standard security
Delivered: 20 June 2007
Status: Satisfied on 8 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 359 orbiston street, motherwell LAN195324.
12 January 2005
Legal charge
Delivered: 13 January 2005
Status: Satisfied on 21 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Freehold land adjoining 62 & 64 st james mill road…
23 November 2004
Standard security
Delivered: 30 November 2004
Status: Satisfied on 8 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot of ground at lorne street/liff road, dundee (title…
21 July 2004
Legal charge
Delivered: 24 July 2004
Status: Satisfied on 21 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Freehold land situated to the south west of parry lane…
30 March 2004
Legal charge
Delivered: 31 March 2004
Status: Satisfied on 21 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fletcher house, stafford park 17, telford SL108732.
15 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied on 21 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Site k, norwich livestock market & commercial centre, hall…
11 April 2003
Standard security
Delivered: 29 April 2003
Status: Satisfied on 8 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 361 orbiston street, motherwell.
18 October 2002
Legal charge
Delivered: 23 October 2002
Status: Satisfied on 21 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit C3, stafford park 4(a), telford (title number SL30287).
5 July 2002
Legal charge
Delivered: 9 July 2002
Status: Satisfied on 21 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings on the north west side of royds farm…
29 May 2002
Legal charge
Delivered: 11 June 2002
Status: Satisfied on 21 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: The freehold property known as unit 38, llandegai…
23 May 2002
Legal charge
Delivered: 30 May 2002
Status: Satisfied on 21 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land lying to the north east of dock road, wallasey (title…
23 May 2002
Legal charge
Delivered: 30 May 2002
Status: Satisfied on 21 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings on the berryhill industrial estate…
20 May 2002
Legal charge
Delivered: 30 May 2002
Status: Satisfied on 21 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings to the north side of rees way, bradford…
20 May 2002
Legal charge
Delivered: 30 May 2002
Status: Satisfied on 21 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land to south west of walker road, newcastle-upon-tyne…
10 May 2002
Standard security
Delivered: 17 May 2002
Status: Satisfied on 8 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 1 mnro place, kilmarnock- title number ayr 23102.
9 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied on 21 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 6, venture business park, witty street…
2 May 2002
Standard security
Delivered: 22 May 2002
Status: Satisfied on 8 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 135 and 137 lorne street, dundee.
2 May 2002
Legal charge
Delivered: 7 May 2002
Status: Satisfied on 21 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 pacific business park, cardiff bay, cardiff.
18 April 2002
Legal charge
Delivered: 1 May 2002
Status: Satisfied on 21 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land on the north side of walton summit road, preston-title…
11 March 2002
Floating charge
Delivered: 15 March 2002
Status: Satisfied on 8 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
21 May 2001
Standard security
Delivered: 25 May 2001
Status: Satisfied on 8 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 79 pinefield industrial estate, elgin.
19 November 1999
Standard security
Delivered: 24 November 1999
Status: Satisfied on 8 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole that plot or area of ground extending to…
7 August 1998
Legal charge
Delivered: 20 August 1998
Status: Satisfied on 21 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 berry street,bootle,merseyside.
10 March 1998
Standard security
Delivered: 23 March 1998
Status: Satisfied on 8 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11 dickson street, dunfermline.
3 April 1997
Standard security
Delivered: 11 April 1997
Status: Satisfied on 8 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at bankhead drive,sighthill industrial…
12 April 1996
Legal charge
Delivered: 1 May 1996
Status: Satisfied on 21 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Site 3, millrace road, willowholme industrial estate…
3 January 1996
Legal charge
Delivered: 23 January 1996
Status: Satisfied on 21 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit g, dunston industrial estate, gateshead, tyne and…

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