J.P. RENTALS LIMITED
Overview
| Company Name | J.P. RENTALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC215548 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.P. RENTALS LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is J.P. RENTALS LIMITED located?
| Registered Office Address | Dalgrain Road Grangemouth FK3 8ET Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.P. RENTALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for J.P. RENTALS LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for J.P. RENTALS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||
Appointment of Mr Neville Douglas Ross as a director on Jul 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||
Alterations to floating charge SC2155480002 | 11 pages | 466(Scot) | ||||||
Alterations to floating charge 1 | 13 pages | 466(Scot) | ||||||
Registration of charge SC2155480002, created on Oct 01, 2018 | 10 pages | MR01 | ||||||
Appointment of Mr John Alexander David Jarvie as a director on Sep 25, 2018 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Kenneth Macdonald Arthur Lewandowski as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||
Who are the officers of J.P. RENTALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANTON, Stuart George | Secretary | Dalgrain Road Grangemouth FK3 8ET Stirlingshire | British | 74238810003 | ||||||
| GRANTON, Stuart George | Director | Dalgrain Road Grangemouth FK3 8ET Stirlingshire | Scotland | British | 74238810003 | |||||
| JARVIE, Gordon | Director | Dalgrain Road Grangemouth FK3 8ET Stirlingshire | Scotland | British | 26877700005 | |||||
| JARVIE, John Alexander David | Director | Dalgrain Road Grangemouth FK3 8ET Stirlingshire | Scotland | British | 193676870001 | |||||
| JARVIE, John | Director | Dalgrain Road Grangemouth FK3 8ET Stirlingshire | Scotland | British | 697310002 | |||||
| ROSS, Neville Douglas | Director | Dalgrain Road Grangemouth FK3 8ET Stirlingshire | Scotland | British | 343982790001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| LEWANDOWSKI, Kenneth Macdonald Arthur | Director | Dalgrain Road Grangemouth FK3 8ET Stirlingshire | Scotland | British | 14010460001 | |||||
| SMEATON, Douglas Dodds | Director | Dalgrain Road Grangemouth FK3 8ET Stirlingshire | Scotland | British | 174981770001 |
Who are the persons with significant control of J.P. RENTALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jarvie Plant Group Ltd | Apr 06, 2016 | Dalgrain Road FK3 8ET Grangemouth 22 Scotland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0