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GAP VEHICLE HIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gap Vehicle Hire Limited. The company was founded 10 years ago and was given the registration number SC479413. The firm's registered office is in GLASGOW. You can find them at Carrick House, Carrick Street, Glasgow, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:GAP VEHICLE HIRE LIMITED
Company Number:SC479413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Carrick House, Carrick Street, Glasgow, G2 8JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citypoint 2, 25, Tyndrum Street, Glasgow, Scotland, G4 0JY

Secretary31 August 2016Active
Citypoint 2, 25, Tyndrum Street, Glasgow, Scotland, G4 0JY

Director06 June 2014Active
Citypoint 2, 25, Tyndrum Street, Glasgow, Scotland, G4 0JY

Director06 June 2014Active
40 Carrick Street Glasgow, Carrick Street, Glasgow, Scotland, G2 8DA

Director01 November 2018Active
Citypoint 2, 25, Tyndrum Street, Glasgow, Scotland, G4 0JY

Director31 August 2016Active
Carrick House, Carrick Street, Glasgow, G2 8JP

Director03 May 2017Active
Carrick House, Carrick Street, Glasgow, Scotland, G2 8JP

Director06 June 2014Active

People with Significant Control

Gvh Newco 1 Limited
Notified on:31 May 2022
Status:Active
Country of residence:United Kingdom
Address:Carrick House, Carrick Street, Glasgow, United Kingdom, G2 8JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iain Martin Anderson
Notified on:07 June 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Carrick House, Carrick Street, Glasgow, G2 8JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Gordon Anderson
Notified on:06 June 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:Carrick House, Carrick Street, Glasgow, G2 8JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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