1
BAVANAR PRODUCTS LIMITED - 2006-03-27
BAVNAR PRODUCTS LIMITED - 1986-02-25
Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
108,886 GBP2020-04-01 ~ 2021-03-31
Officer
2022-04-04 ~ nowIIF 19 - Director → ME
2
C/o Gap Group Carrick House, 40 Carrick Street, GlasgowDissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolvedIIF 7 - LLP Designated Member → ME
3
Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-03-24 ~ nowIIF 14 - Director → ME
Person with significant control
2017-03-07 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2018-02-07 ~ nowIIF 11 - Director → ME
Person with significant control
2018-02-07 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
5
Carrick House, 40 Carrick Street, GlasgowDissolved Corporate (2 parents)
Officer
2007-12-02 ~ dissolvedIIF 6 - LLP Designated Member → ME
6
GUILDSHELF (265) LIMITED - 2012-03-16
Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And WearActive Corporate (4 parents)
Officer
2012-03-19 ~ nowIIF 13 - Director → ME
7
HENDERSON PLANT LIMITED - 1997-04-14
JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED - 1994-10-24
HENDERSON PLANT LIMITED - 1994-04-07
JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED - 1993-04-28
Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And WearActive Corporate (11 parents, 6 offsprings)
Officer
~ nowIIF 20 - Director → ME
8
BLACKRIDGE PROPERTIES LIMITED - 2016-03-23
Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
1995-09-29 ~ nowIIF 18 - Director → ME
1995-09-29 ~ nowIIF 1 - Secretary → ME
9
GAP TRENCH SUPPORT LIMITED - 2023-07-12
MV TRENCH SUPPORT LIMITED - 2018-08-07
Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2018-04-06 ~ nowIIF 26 - Director → ME
10
Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-02-04 ~ nowIIF 29 - Director → ME
11
MARITIME SHELF (EIGHTY) LIMITED - 1995-08-11
Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)
Officer
1993-03-29 ~ nowIIF 21 - Director → ME
Person with significant control
2017-03-07 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
182,000 GBP2024-03-31
Officer
2014-06-06 ~ nowIIF 17 - Director → ME
13
ANDERSON PLANT LIMITED - 1990-04-01
GORDON ANDERSON POWER PLANT LIMITED - 1989-09-14
Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1991-03-31 ~ nowIIF 28 - Director → ME
2016-09-15 ~ nowIIF 5 - Secretary → ME
14
Citypoint 2 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
200,002 GBP2024-03-31
Officer
2021-11-19 ~ nowIIF 16 - Director → ME
Person with significant control
2021-11-19 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Bruton Knowles Llp 2 Paris Parklands, Railton Road, Guildford, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
3 GBP2019-06-30
Officer
2017-10-24 ~ nowIIF 9 - Director → ME
16
MOBILE HEALTH SYSTEMS (UK) LIMITED - 2024-06-22
TRENT LASERS LIMITED - 1998-07-24
Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (3 parents)
Equity (Company account)
279,969 GBP2021-03-31
Officer
2022-06-30 ~ nowIIF 12 - Director → ME
17
1b Paardeberg Road, Bodmin, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
77,310 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 10 - Director → ME
18
Beech House, Higher Cross Lane, Camelford, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-04-06 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
19
Moons Hill Quarry Mendip Road, Stoke St Michael, Radstock, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-02-15 ~ nowIIF 25 - Director → ME
20
1b Paardeberg Road, Bodmin, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
80,039 GBP2024-02-29
Person with significant control
2022-06-16 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE