JARVIE PLANT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
JARVIE PLANT GROUP LIMITED
COMPANY NUMBER
SC090531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
14/11/1984
(40years old)
WEBSITE
www.jarvieplant.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/1985
03/01/2007
JARVIE PLANT LIMITED
View all previous names
GRANGEMOUTH
FK3 8ET
Telephone: 03452084444
TPS: No
11a Bankhead Crossway North
Edinburgh
Midlothian
EH11 4DT
Telephone: 4535311
295 Edmiston Drive
Glasgow
Lanarkshire
G51 3RN
Telephone: 4452121
Dalgrain Industrial Estate
Dalgrain Road
Grangemouth
Stirlingshire
FK3 8ET
Telephone: 496500
Woodend Industrial Estate
Cowdenbeath
Fife
KY4 8HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JARVIE PLANT GROUP LIMITED | Active - Accounts Filed | View Report |
| CUSTOM OPERATORS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JARVIE PLANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JARVIE PLANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JARVIE PLANT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/1989 - Present (35 years and 6 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
Director: 30/12/2005 - Present (18 years and 11 months) Secretary: 01/06/1992 - Present (32 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director&Secretary |
Current: 7 Past: 2 |
View Report |
|
19/06/1992 - Present (32 years and 5 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/12/2014 - Present (9 years and 11 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/08/2021 - Present (3 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JARVIE PLANT GROUP LIMITED | Active - Accounts Filed | View Report |
| CUSTOM OPERATORS LTD. | Active - Accounts Filed | View Report |
| JARVIE PLANT HIRE LIMITED | Non-Trading | View Report |
| JARVIE PLANT LIMITED | Active - Accounts Filed | View Report |
| JARVIE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| JP POWER RENTALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 24/11/2021 | New Board Member Victoria Natasha Jarvie Toub (928975863) Appointed |
| 24/11/2021 | New Board Member Victoria Natasha Jarvie Toub (928975863) Appointed |
| 24/11/2021 | New Board Member Victoria Natasha Jarvie Toub (928975863) Appointed |
| 24/11/2021 | New Board Member Victoria Natasha Jarvie Toub (928975863) Appointed |
| 12/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 13/02/2017 | Kenneth Macdonald Arthur Lewandowski (901401046) has left the board |
| 03/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 25/12/2014 | New Board Member John Alexander David Jarvie (919367687) Appointed |
| 19/06/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 24/08/2013 | New Accounts filed |
| 31/05/2013 | New Annual Return filed |
| 24/01/2013 | New Board Member Kenneth Macdonald Arthur Lewandowski (901401046) Appointed |
| 24/01/2013 | Ken Lewandowski (917499284) has left the board |
| 17/01/2013 | New Board Member Ken Lewandowski (917499284) Appointed |
| 15/09/2012 | New Accounts filed |
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