GVAC LTD

Overview

Company Name	GVAC LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC313830
Jurisdiction	Scotland
Date of Creation	Dec 21, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GVAC LTD?

Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

Where is GVAC LTD located?

Registered Office Address	Office 6 (Upper Floor) 8-10 Glasgow Road Glasgow Road Kirkintilloch G66 1SH Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of GVAC LTD?

Previous Company Names
Company Name	From	Until
G.T.L. AIRCONDITIONING LTD	Dec 21, 2006	Dec 21, 2006

What are the latest accounts for GVAC LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GVAC LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for GVAC LTD?

Filings

Date

Description

Document

Type

Jan 03, 2025

Confirmation statement made on Dec 21, 2024 with updates

4 pages

CS01

Oct 25, 2024

Appointment of Mr Jonathan Ford as a director on Oct 14, 2024

2 pages

AP01

Sep 10, 2024

Micro company accounts made up to Mar 31, 2024

5 pages

Jan 02, 2024

Confirmation statement made on Dec 21, 2023 with no updates

3 pages

CS01

Oct 24, 2023

Micro company accounts made up to Mar 31, 2023

9 pages

Jan 01, 2023

Confirmation statement made on Dec 21, 2022 with no updates

3 pages

CS01

Dec 02, 2022

Micro company accounts made up to Mar 31, 2022

9 pages

Oct 13, 2022

Certificate of change of name

Company name changed G.T.L. airconditioning LTD\certificate issued on 13/10/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 13, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 13, 2022	RES15

Dec 24, 2021

Micro company accounts made up to Mar 31, 2021

9 pages

Dec 24, 2021

Change of details for Mr Gary Viljoen as a person with significant control on Dec 24, 2021

2 pages

PSC04

Dec 24, 2021

Confirmation statement made on Dec 21, 2021 with no updates

3 pages

CS01

Mar 25, 2021

Change of details for Mr Gary Viljoen as a person with significant control on Mar 24, 2021

2 pages

PSC04

Mar 25, 2021

Director's details changed for Mr Gary Quintin Viljoen on Mar 24, 2021

2 pages

CH01

Mar 09, 2021

Registered office address changed from 11 Meadow Close East Kilbride Glasgow G75 9LT Scotland to Office 6 (Upper Floor) 8-10 Glasgow Road Glasgow Road Kirkintilloch Glasgow G66 1SH on Mar 09, 2021

1 pages

AD01

Dec 31, 2020

Confirmation statement made on Dec 21, 2020 with no updates

3 pages

CS01

Dec 30, 2020

Micro company accounts made up to Mar 31, 2020

3 pages

Jan 02, 2020

Confirmation statement made on Dec 21, 2019 with no updates

3 pages

CS01

Oct 25, 2019

Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

1 pages

AA01

May 14, 2019

Registered office address changed from 43 Colonsay East Kilbride Glasgow G74 2HE United Kingdom to 11 Meadow Close East Kilbride Glasgow G75 9LT on May 14, 2019

1 pages

AD01

May 14, 2019

Micro company accounts made up to Dec 31, 2018

6 pages

Jan 10, 2019

Confirmation statement made on Dec 21, 2018 with updates

4 pages

CS01

Dec 13, 2018

Cessation of Gillian Leroy as a person with significant control on Apr 04, 2018

1 pages

PSC07

Dec 13, 2018

Termination of appointment of Gillian Leroy as a director on Apr 04, 2018

1 pages

TM01

Dec 13, 2018

Termination of appointment of Gillian Leroy as a secretary on Apr 04, 2018

1 pages

TM02

Aug 21, 2018

Registered office address changed from 7 Inch Garvie East Kilbride Glasgow G74 2JY to 43 Colonsay East Kilbride Glasgow G74 2HE on Aug 21, 2018

1 pages

AD01

View All Filings

Who are the officers of GVAC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORD, Jonathan Glasgow Road Kirkintilloch G66 1SH Glasgow Office 6 (Upper Floor) 8-10 Glasgow Road Scotland	Oct 14, 2024		Director	Glasgow Road Kirkintilloch G66 1SH Glasgow Office 6 (Upper Floor) 8-10 Glasgow Road Scotland	Scotland	British	1994-6	Company Director	328617880001
VILJOEN, Gary Quintin Glasgow Road Kirkintilloch G66 1SH Glasgow Office 6 (Upper Floor) 8-10 Glasgow Road Scotland	Jan 18, 2007		Director	Glasgow Road Kirkintilloch G66 1SH Glasgow Office 6 (Upper Floor) 8-10 Glasgow Road Scotland	Scotland	British	1980-7	Aircon Engineer	118451330002
LEROY, Gillian Inch Garvie East Kilbride G74 2JY Glasgow 7 United Kingdom	Dec 21, 2006	Apr 04, 2018	Secretary	Inch Garvie East Kilbride G74 2JY Glasgow 7 United Kingdom		British		Administrator	138834840001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Dec 21, 2006	Dec 22, 2006	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol					900020060001
LEROY, Gillian Inch Garvie East Kilbride G74 2JY Glasgow 7 United Kingdom	Dec 21, 2006	Apr 04, 2018	Director	Inch Garvie East Kilbride G74 2JY Glasgow 7 United Kingdom	Scotland	British	1968-2	Administrator	138834840001
LEROY, Ian 14 Strathallan Gate G75 8GW East Kilbride Lanarkshire	Dec 21, 2006	Jan 20, 2007	Director	14 Strathallan Gate G75 8GW East Kilbride Lanarkshire		British	1967-6	Director	117858450001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Dec 21, 2006	Dec 22, 2006	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol					900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GVAC LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gillian Leroy Colonsay East Kilbride G74 2HE Glasgow 43 United Kingdom	Apr 06, 2016	Colonsay East Kilbride G74 2HE Glasgow 43 United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gary Viljoen Glasgow Road Kirkintilloch G66 1SH Glasgow Office 6 (Upper Floor) 8-10 Glasgow Road Scotland	Apr 06, 2016	Glasgow Road Kirkintilloch G66 1SH Glasgow Office 6 (Upper Floor) 8-10 Glasgow Road Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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