JARVIE HOLDINGS LIMITED
Overview
| Company Name | JARVIE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC157813 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JARVIE HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is JARVIE HOLDINGS LIMITED located?
| Registered Office Address | 35 Campbell Drive Bearsden G61 4NF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JARVIE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIRKDEE LIMITED | May 03, 1995 | May 03, 1995 |
What are the latest accounts for JARVIE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for JARVIE HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JARVIE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Isobel Claire Mccready on May 03, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Co T B Dunn & Co Albert House 308 Albert Drive Glasgow G41 5RS on Feb 17, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of JARVIE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCREADY, Frazer | Secretary | 35 Campbell Drive Bearsden G61 4NF Glasgow Lanarkshire | British | Solicitor | 116059500001 | |||||
| MCCREADY, Isobel Claire | Director | 35 Campbell Drive Bearsden G61 4NF Glasgow Lanarkshire | Scotland | British | Co. Executive | 72054650005 | ||||
| JARVIE, Katherine Elizabeth | Secretary | Fairmount Western Road PH3 1JJ Auchterarder Perthshire | British | 106496380001 | ||||||
| MACDONALDS SOLICITORS | Secretary | St Stephens House 279 Bath Street G2 4JL Glasgow | 129115710001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| JARVIE, Katherine Elizabeth | Director | Fairmount Western Road PH3 1JJ Auchterarder Perthshire | British | Admin Assistant | 106496380001 | |||||
| JARVIE, Ronald William Gray | Director | Fairmount PH3 1JJ Auchterarder Perthshire | British | Co. Executive | 541330001 | |||||
| JORDANS (SCOTLAND) LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh | 42728220001 |
Does JARVIE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 03, 2002 Delivered On Jul 12, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 24 whin place, nerston industrial estate, east kilbride--title number LAN138592. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 27, 2001 Delivered On Aug 29, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 3 albion gate, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 13, 2001 Delivered On Aug 17, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1F3, 107 ingram street, glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 04, 2001 Delivered On Jul 11, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 03, 1995 Delivered On Oct 23, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0