Gap Vehicle Hire Limited

General information

Name:

Gap Vehicle Hire Ltd

Office Address:

Citypoint 2, 25 Tyndrum Street G4 0JY Glasgow

Number: SC479413

Incorporation date: 2014-06-06

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gap Vehicle Hire Limited can be found at Glasgow at Citypoint 2, 25. Anyone can search for the company by its area code - G4 0JY. Gap Vehicle Hire's launching dates back to year 2014. This firm is registered under the number SC479413 and company's current status is active. This enterprise's declared SIC number is 77110, that means Renting and leasing of cars and light motor vehicles. Thu, 31st Mar 2022 is the last time when account status updates were reported.

Regarding to this particular company, a number of director's tasks have so far been done by Mark A., Chris P., Douglas A. and Iain A.. As for these four managers, Douglas A. has been with the company the longest, having become a vital part of the Management Board 10 years ago. In order to help the directors in their tasks, this company has been utilizing the skills of Chris P. as a secretary since August 2016.

Company staff

Mark A.

Role: Director

Appointed: 01 November 2018

Latest update: 18 March 2024

Chris P.

Role: Director

Appointed: 31 August 2016

Latest update: 18 March 2024

Chris P.

Role: Secretary

Appointed: 31 August 2016

Latest update: 18 March 2024

Douglas A.

Role: Director

Appointed: 06 June 2014

Latest update: 18 March 2024

Iain A.

Role: Director

Appointed: 06 June 2014

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: Gvh Newco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Carrick Street, G2 8JP and was registered as a PSC under the reg no Sc715571.

Gvh Newco 1 Limited
Address: Carrick House Carrick Street, Glasgow, G2 8JP, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies Registrar
Registration number Sc715571
Notified on 31 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iain A.
Notified on 7 June 2016
Ceased on 31 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas A.
Notified on 6 June 2016
Ceased on 31 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wed, 24th May 2023 (CS01)
filed on: 24th, May 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
9
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