GAP VEHICLE HIRE LIMITED

CITYPOINT 2, 25, TYNDRUM STREET, GLASGOW  G4 0JY
  • Active
  • Private Limited Company
  • Company No. SC479413
  • Last Updated: 01 Mar 2024

Company Profile

GAP VEHICLE HIRE LIMITED was incorporated on Friday, June 6, 2014 as a Private Limited Company with registered address in GLASGOW. GAP VEHICLE HIRE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 10 years 8 months and 17 days.

Name GAP VEHICLE HIRE LIMITED
Company number SC479413
Company type Private Limited Company
Incorporation date 06 Jun 2014
Status Active
Industry (SIC 2007)

Address

Registered Address CITYPOINT 2, 25
TYNDRUM STREET
GLASGOW
G4 0JY
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Gvh Newco 1 Limited Carrick Street, G2 8JP Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Iain Martin Anderson Nationality: British Dates: Tuesday, June 7, 2016 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Douglas Gordon Anderson Nationality: British Dates: Monday, June 6, 2016 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 March
Next annual accounts due 30 March 2024, (-330 days left)
Latest accounts 31 March 2022
Next confirmation statement due 04 July 2017
Last confirmation statement dated 06 June 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
GAP VEHICLE HIRE LIMITED 06 Jun 2014