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Svat Ltd CLYDEBANK


Svat Ltd is a private limited company situated at Block 13 Units 2 and 3 Symington Drive, Clydebank Business Park, Clydebank G81 2LF. Incorporated on 2019-02-05, this 5-year-old company is run by 3 directors.
Director David S., appointed on 30 September 2022. Director Jamie H., appointed on 30 September 2022. Director Marta K., appointed on 30 September 2022.
The company is classified as "renting and leasing of cars and light motor vehicles" (SIC: 77110). According to official records there was a change of name on 2022-12-19 and their previous name was Gap Hire Limited.
The latest confirmation statement was filed on 2023-01-17 and the deadline for the next filing is 2024-01-31. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Svat Ltd Address / Contact

Office Address Block 13 Units 2 And 3 Symington Drive
Office Address2 Clydebank Business Park
Town Clydebank
Post code G81 2LF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC620184
Date of Incorporation Tue, 5th Feb 2019
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (105 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

David S.

Position: Director

Appointed: 30 September 2022

Jamie H.

Position: Director

Appointed: 30 September 2022

Marta K.

Position: Director

Appointed: 30 September 2022

Chris P.

Position: Director

Appointed: 16 May 2022

Resigned: 30 September 2022

Douglas A.

Position: Director

Appointed: 05 February 2019

Resigned: 30 September 2022

Iain A.

Position: Director

Appointed: 05 February 2019

Resigned: 30 September 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we discovered, there is Hireco 2 Holdings Ltd from Glasgow, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gvh Newco 1 Limited that entered Glasgow, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gap Vehicle Hire Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Hireco 2 Holdings Ltd

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 Sc715572
Notified on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gvh Newco 1 Limited

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
Ceased on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gap Vehicle Hire Limited

Carrick House Carrick Street, Glasgow, G2 8JP, United Kingdom

Legal authority Companies Act 2006 (As Amended)
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies Maintained By The Registrar Of Companies For Scotland
Registration number Sc479413
Notified on 31 March 2019
Ceased on 31 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gap Group Limited

Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF, United Kingdom

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00198823
Notified on 5 February 2019
Ceased on 31 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gap Hire December 19, 2022
40 Carrick Street March 20, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, January 2024
Free Download (30 pages)

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