Introduction
Watch Company
G
GAP ALBA LTD
GAP ALBA LTD is an active company incorporated on 4 April 2023 with the registered office located in Perth. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (38210) and 2 other business activities. GAP ALBA LTD was registered 3 years ago.(SIC: 38210, 38220, 49410)
Status
active
Active since 3 years ago
Company No
SC764931
LTD Company
Age
3 Years
Incorporated 4 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
Binn Eco Park Glenfarg Perth, PH2 9PX,
Previous Addresses
Gap Alba Ltd Glenfarg Perth PH2 9PX Scotland
From: 20 December 2024To: 20 December 2024
Titanium House 1 Kings Inch Place Renfrew PA4 8WF Scotland
From: 4 April 2023To: 20 December 2024
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARCHER, Jonathan
ActiveGlenfarg, PerthPH2 9PX
Born June 1977
Director
Appointed 25 Nov 2025
ARCHER, Jonathan
Glenfarg, PerthPH2 9PX
Born June 1977
Director
25 Nov 2025
Active
LAIGHT-WILTSHIRE, Andrew Gavin
ActiveGlenfarg, PerthPH2 9PX
Born February 1971
Director
Appointed 04 Apr 2023
LAIGHT-WILTSHIRE, Andrew Gavin
Glenfarg, PerthPH2 9PX
Born February 1971
Director
04 Apr 2023
Active
MOODY, Peter Anthony
ActiveGlenfarg, PerthPH2 9PX
Born August 1965
Director
Appointed 04 Apr 2023
MOODY, Peter Anthony
Glenfarg, PerthPH2 9PX
Born August 1965
Director
04 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gap Group North East Ltd
ActiveNest Road, GatesheadNE10 0ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2023
Gap Group North East Ltd
Nest Road, GatesheadNE10 0ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2023
Active
Filing History
14
Description
Type
Date Filed
Document
20 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2024
20 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2024
28 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2024
28 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2024
25 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2023