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Gap Alba Ltd

Gap Alba Ltd is an active company incorporated on 4 April 2023 with the registered office located in Perth, Perth and Kinross. Gap Alba Ltd was registered 2 years 6 months ago.
Status
Active
Active since 1 year ago
Company No
SC764931
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 4 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Binn Eco Park
Glenfarg
Perth
PH2 9PX
Scotland
Address changed on 20 Dec 2024 (10 months ago)
Previous address was Titanium House 1 Kings Inch Place Renfrew PA4 8WF Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1971
Director • Chief Executive • British • Lives in UK • Born in Aug 1965
Gap Group North East Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P A Moody Recycling Limited
Peter Anthony Moody and Andrew Gavin Laight-Wiltshire are mutual people.
Active
Specialist Panels UK Limited
Peter Anthony Moody is a mutual person.
Active
Nest Road Developments Limited
Peter Anthony Moody and Andrew Gavin Laight-Wiltshire are mutual people.
Active
Gap North West Limited
Peter Anthony Moody and Andrew Gavin Laight-Wiltshire are mutual people.
Active
Gap Group North East Limited
Peter Anthony Moody and Andrew Gavin Laight-Wiltshire are mutual people.
Active
Gap Ice Ltd
Peter Anthony Moody and Andrew Gavin Laight-Wiltshire are mutual people.
Active
Gap Polymers Ltd
Peter Anthony Moody and Andrew Gavin Laight-Wiltshire are mutual people.
Active
Gap Investments Ltd
Andrew Gavin Laight-Wiltshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.13M
Increased by £2.13M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.84M
Increased by £5.84M (+5840238%)
Total Liabilities
-£5.92M
Increased by £5.92M (%)
Net Assets
-£82.11K
Decreased by £82.21K (-82211%)
Debt Ratio (%)
101%
Increased by 101.41% (%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 11 Oct 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Registered Address Changed
10 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 20 Dec 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
New Charge Registered
1 Year Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Accounting Period Shortened
2 Years 5 Months Ago on 25 May 2023
Incorporated
2 Years 6 Months Ago on 4 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 30 May 2025
Registered office address changed from Titanium House 1 Kings Inch Place Renfrew PA4 8WF Scotland to Gap Alba Ltd Glenfarg Perth PH2 9PX on 20 December 2024
Submitted on 20 Dec 2024
Registered office address changed from Gap Alba Ltd Glenfarg Perth PH2 9PX Scotland to Binn Eco Park Glenfarg Perth PH2 9PX on 20 December 2024
Submitted on 20 Dec 2024
Registration of charge SC7649310002, created on 19 November 2024
Submitted on 28 Nov 2024
Registration of charge SC7649310001, created on 10 October 2024
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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