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GAP HIRE LIMITED

Company number SC460145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
09 Apr 2018 AD01 Registered office address changed from 1 Muir Road Houstoun Industrial Estate Livingston EH54 5DR to Carrick House 40 Carrick Street Glasgow G2 8DA on 9 April 2018
06 Apr 2018 PSC02 Notification of Gap Group Limited as a person with significant control on 6 April 2018
06 Apr 2018 PSC07 Cessation of Thomas John O'rourke as a person with significant control on 6 April 2018
06 Apr 2018 PSC07 Cessation of Steven Cairns as a person with significant control on 6 April 2018
06 Apr 2018 TM01 Termination of appointment of Stuart Clazey as a director on 6 April 2018
06 Apr 2018 TM01 Termination of appointment of Thomas John O'rourke as a director on 6 April 2018
06 Apr 2018 TM01 Termination of appointment of Steven Cairns as a director on 6 April 2018
06 Apr 2018 AP01 Appointment of Mr Douglas Gordon Anderson as a director on 6 April 2018
06 Apr 2018 AP01 Appointment of Mr Iain Martin Anderson as a director on 6 April 2018
27 Mar 2018 SH08 Change of share class name or designation
27 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
03 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
10 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
13 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
24 Jan 2014 AA01 Current accounting period shortened from 30 September 2014 to 30 June 2014
26 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-26
  • GBP 1,000