JARVIS (SCOTLAND) LIMITED

Overview

Company Name	JARVIS (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC043285
Jurisdiction	Scotland
Date of Creation	Mar 25, 1966
Date of Cessation	Jun 06, 2023

Summary

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

What is the purpose of JARVIS (SCOTLAND) LIMITED?

(4521) /

Where is JARVIS (SCOTLAND) LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of JARVIS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
SHANKS & MCEWAN (CONTRACTORS) LIMITED	Dec 21, 1989	Dec 21, 1989
SHANKS AND MCEWAN (CONTRACTORS) LIMITED	Mar 25, 1966	Mar 25, 1966

What are the latest accounts for JARVIS (SCOTLAND) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2011
Next Accounts Due On	Dec 31, 2011
Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest confirmation statement for JARVIS (SCOTLAND) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 30, 2016
Next Confirmation Statement Due	Jul 14, 2016
Overdue	Yes

What is the status of the latest annual return for JARVIS (SCOTLAND) LIMITED?

Annual Return

Last Annual Return	Jun 30, 2010
Overdue	Yes

What are the latest filings for JARVIS (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2024	Court order Order of court - dissolution void	1 pages	OC-DV

Jun 06, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 24, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 20, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 14, 2019	Court order Order of court - dissolution void	1 pages	OC-DV

Mar 22, 2004	legacy	pages	287

Mar 12, 1997	legacy	pages	287

Jan 22, 1996	legacy	pages	287
May 10, 1995	legacy	pages	287
Jan 01, 1995	A selection of documents registered before 1 January 1995	54 pages	PRE95
Dec 20, 1989	Certificate of change of name Company name changed\certificate issued on 20/12/89	2 pages	CERTNM
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of JARVIS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Sep 17, 1999		Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
BUTTERY, Alison Tracey 9 Cornish Court 16 Bridlington Road N9 7RS London	Nov 27, 1998	Sep 17, 1999	Secretary	9 Cornish Court 16 Bridlington Road N9 7RS London		British		61671200001
HODGE, Stanley Bertrand John 140 Newton Street PA16 8SJ Greenock Renfrewshire		Apr 12, 1995	Secretary	140 Newton Street PA16 8SJ Greenock Renfrewshire		British		914870001
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Jan 19, 1996	Jun 01, 1998	Secretary	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire		British		20374510001
KINGDON, Patricia Ann 76 Whitworth Road NN1 4HJ Northampton	Jun 01, 1998	Nov 27, 1998	Secretary	76 Whitworth Road NN1 4HJ Northampton		British		53054840001
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh	Apr 12, 1995	Jan 19, 1996	Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh				38051430002
AKINLADE, Mark Adeyemi Asagba The Haven Woodview Close KT21 1HA Ashtead Surrey	May 31, 2007	Mar 31, 2011	Director	The Haven Woodview Close KT21 1HA Ashtead Surrey	England	British	1968-1	116740230002
BROOKFIELD, Robert Manuel St Margarets 2 Royal Terrace EH49 6HQ Linlithgow West Lothian	Jan 10, 1997	Jun 01, 1998	Director	St Margarets 2 Royal Terrace EH49 6HQ Linlithgow West Lothian		British	1949-6	38079420001
COLEMAN, Brian Arthur Orchardville Hazelbank ML11 9XL Lanark Lanarkshire		Mar 31, 1994	Director	Orchardville Hazelbank ML11 9XL Lanark Lanarkshire		British	1932-4	914950001
CUNNINGHAM, Anthony Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom	Feb 11, 2004	Apr 02, 2004	Director	Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom	England	British	1948-5	135811090001
CURR, John 10 Irvine Gardens Milton Of Campsie G65 8JL Glasgow Lanarkshire	Oct 01, 1991	Mar 31, 1994	Director	10 Irvine Gardens Milton Of Campsie G65 8JL Glasgow Lanarkshire		British	1944-6	9489950001
DOWNES, David John Holden Brook New Barn Lane RH5 5PF Ockley Surrey	Jan 12, 1994	Apr 12, 1995	Director	Holden Brook New Barn Lane RH5 5PF Ockley Surrey	United Kingdom	British	1945-12	37289200002
EASTON, Alexander 6 Hunterhill Avenue PA2 6SP Paisley Renfrewshire		Jan 31, 1995	Director	6 Hunterhill Avenue PA2 6SP Paisley Renfrewshire		British	1943-9	914970001
FEAST, Roger 42 Bounds Oak Way TN4 0TN Tunbridge Wells Kent	Jun 12, 1995	Oct 01, 1996	Director	42 Bounds Oak Way TN4 0TN Tunbridge Wells Kent		British	1952-6	64295140001
FITZGERALD, Joseph James 15 Bentinck Street KA4 8HT Galston Ayrshire	Oct 01, 1991	Apr 30, 1996	Director	15 Bentinck Street KA4 8HT Galston Ayrshire		British	1950-2	9489860001
FORREST, Ian Gordon 7 The Green Caldecott LE16 8RR Market Harborough Leicestershire		Nov 01, 1991	Director	7 The Green Caldecott LE16 8RR Market Harborough Leicestershire		British	1935-8	914980002
FOWLER, Alastair John Neil 45 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		Sep 30, 1993	Director	45 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		British	1939-3	84920001
FREEBORN, David Michael Kettridges Wood End CB11 3SN Widdington Essex	Apr 12, 1995	Jun 01, 1998	Director	Kettridges Wood End CB11 3SN Widdington Essex		British	1950-5	41022930001
GALLACHER, Richard William 7 Skaterigg Drive G13 1SR Glasgow	Apr 16, 1996	Sep 18, 1996	Director	7 Skaterigg Drive G13 1SR Glasgow		British	1955-3	60140160002
GIBSON, Thomas Drummond Nellfield House Braidwood ML8 4PP Carluke Lanarkshire	Oct 01, 1991	Nov 22, 1996	Director	Nellfield House Braidwood ML8 4PP Carluke Lanarkshire		British	1940-8	302540001
HEWITT, Michael Roger Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks		Jan 12, 1994	Director	Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks	England	British	1942-2	915020001
HURRELL, Stephen Glynn 8 Holmefield Farndon NG24 3TZ Newark Nottinghamshire	Apr 01, 1994	Dec 06, 1995	Director	8 Holmefield Farndon NG24 3TZ Newark Nottinghamshire		British	1957-8	6552210001
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Apr 15, 2004	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Jun 01, 1998	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	Apr 12, 1995	Aug 02, 2001	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	146249130001
LAIRD, Stuart Wilson Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	Sep 25, 2009	Mar 31, 2011	Director	Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire	England	British	1953-5	60742240002
MACKENZIE, John Allan 14 Chalton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire		May 31, 1993	Director	14 Chalton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire		British	1935-4	914960001
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Feb 18, 2003	May 31, 2007	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
MCBRIDE, William Anthony Marco 3 Greta Meek Lane G66 8BF Milton Of Campsie Glasgow Scotland	Apr 15, 1996	Sep 25, 1996	Director	3 Greta Meek Lane G66 8BF Milton Of Campsie Glasgow Scotland	Scotland	British	1962-8	148250430001
MOAYEDI, Paris The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex	Apr 12, 1995	Dec 06, 1995	Director	The Old House Bridge Green Duddenhoe End CB11 4XA Saffron Walden Essex	England	British	1938-11	2646590001
MORIN, Kenneth Robert 33 Bridgeway Road Kirkintilloch G66 3JB Glasgow Lanarkshire		Mar 29, 1991	Director	33 Bridgeway Road Kirkintilloch G66 3JB Glasgow Lanarkshire		British	1950-7	914990001
MUIR, Stuart Macfarlane 10 Sherifflats Road ML12 6PA Thankerton Lanarkshire		Mar 29, 1991	Director	10 Sherifflats Road ML12 6PA Thankerton Lanarkshire	Scotland	British	1948-9	100044330001
POPE, Anthony 14 Merlin Park FK14 7BZ Dollar Clackmannanshire	Apr 18, 1997	Jun 01, 1998	Director	14 Merlin Park FK14 7BZ Dollar Clackmannanshire		British	1953-9	50323440001
RAE, Alistair Kynoch 45 Lilyville Road SW6 5DP London	Apr 15, 2004	Mar 09, 2005	Director	45 Lilyville Road SW6 5DP London	United Kingdom	British	1959-1	53806830002
ROBERTSON, Alexander Duff 20 Ribblesdale Stewartfield East Kilbride Glasgow		Mar 29, 1991	Director	20 Ribblesdale Stewartfield East Kilbride Glasgow		British	1935-3	915000001

View Detailed Information on Officers and People 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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