A C JARVIS ELECTRICAL LIMITED

Overview

Company Name	A C JARVIS ELECTRICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC164512
Jurisdiction	Scotland
Date of Creation	Mar 29, 1996
Date of Cessation	Jun 15, 2012

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

Registered Office Address	4d Auchingramont Road ML3 6JT Hamilton United Kingdom
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

Filings
Date	Description	Document	Type
Jun 15, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 05, 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on Apr 05, 2012	1 pages	AD01

Mar 15, 2012	Notice of final meeting of creditors	3 pages	4.17(Scot)

Dec 11, 2008	Court order notice of winding up	1 pages	CO4.2(Scot)

Dec 11, 2008	Notice of winding up order	1 pages	4.2(Scot)

Dec 04, 2008	Appointment of a provisional liquidator	2 pages	4.9(Scot)

Oct 02, 2008	legacy	1 pages	288c

Aug 21, 2008	legacy	3 pages	363a

Aug 21, 2008	legacy	1 pages	287

May 08, 2008	legacy	1 pages	287

Apr 22, 2008	Total exemption small company accounts made up to Jun 30, 2007	6 pages	AA

May 29, 2007	legacy	6 pages	363s
May 29, 2007	legacy	pages	363(288)
May 23, 2007	legacy	3 pages	410(Scot)
Apr 05, 2007	Total exemption small company accounts made up to Jun 30, 2006	7 pages	AA
Apr 21, 2006	legacy	6 pages	363s
Apr 21, 2006	legacy	pages	363(288)
Mar 13, 2006	Total exemption small company accounts made up to Jun 30, 2005	7 pages	AA
Apr 30, 2005	legacy	6 pages	363s
Apr 30, 2005	Total exemption small company accounts made up to Jun 30, 2004	7 pages	AA
Apr 01, 2004	legacy	6 pages	363s
Mar 26, 2004	Total exemption small company accounts made up to Jun 30, 2003	7 pages	AA
Apr 30, 2003	Total exemption small company accounts made up to Jun 30, 2002	7 pages	AA
Apr 10, 2003	legacy	6 pages	363s
May 01, 2002	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JARVIS, Ruth 17 Millersneuk Drive Lenzie Kirkintilloch G66 5JF Glasgow	Apr 03, 1996		Secretary	17 Millersneuk Drive Lenzie Kirkintilloch G66 5JF Glasgow		British		63353680001
JARVIS, Andrew Castlefells Auchenreoch Holdings G66 8AH Milton Of Campsie 20a Glasgow	Apr 03, 1996		Director	Castlefells Auchenreoch Holdings G66 8AH Milton Of Campsie 20a Glasgow		British	1963-2	111426050003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Mar 29, 1996	Mar 29, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
BRODIE, Michael Francis 39 Hillfoot Avenue Rutherglen G73 2LW Glasgow South Lanarkshire	Jul 01, 1997	Apr 05, 2000	Director	39 Hillfoot Avenue Rutherglen G73 2LW Glasgow South Lanarkshire		British	1960-7	68171930001
HAMILTON, Iain Robert 57 Castle View ML2 9PQ Wishaw Lanarkshire	Jul 01, 1997	Apr 05, 2000	Director	57 Castle View ML2 9PQ Wishaw Lanarkshire		British	1962-7	68171940001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Mar 29, 1996	Mar 29, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

Charges
Classification	Dates	Status	Details
Standard security	Created On May 10, 2007 Delivered On May 23, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 42 newton road, kirkintilloch, glasgow GLA62693.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 23, 2007Registration of a charge (410)
Bond & floating charge	Created On Jul 19, 1996 Delivered On Jul 25, 1996	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Jul 25, 1996Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Graham C Tough Caledonia House 89 Seaward Street G41 1HJ Glasgow	provisional liquidator	Caledonia House 89 Seaward Street G41 1HJ Glasgow
Bryce Luke Findlay 50 Darnley Street Pollockshields G41 2SE Glasgow	provisional liquidator	50 Darnley Street Pollockshields G41 2SE Glasgow

Notes	scottish-insolvency-info

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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