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Company Information for

JARVIE PLANT GROUP LIMITED

DALGRAIN INDUSTRIAL ESTATE, DALGRAIN ROAD, GRANGEMOUTH, FK3 8ET,

Company Registration Number

SC090531

Private Limited Company

Active

Company Overview

About Jarvie Plant Group Ltd

JARVIE PLANT GROUP LIMITED was founded on 1984-11-14 and has its registered office in Grangemouth. The organisation's status is listed as "Active". Jarvie Plant Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

JARVIE PLANT GROUP LIMITED

Legal Registered Office

DALGRAIN INDUSTRIAL ESTATE
DALGRAIN ROAD
GRANGEMOUTH
FK3 8ET
Other companies in FK3

Previous Names

JARVIE PLANT LIMITED

03/01/2007

Filing Information

Company Number		SC090531
Company ID Number		SC090531
Date formed		1984-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB880770011

Last Datalog update:	2024-09-08 22:52:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JARVIE PLANT GROUP LIMITED

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Company Officers of JARVIE PLANT GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
STUART GEORGE GRANTON	Company Secretary	1992-06-01
STUART GEORGE GRANTON	Director	2005-12-30
GORDON JARVIE	Director	1992-06-19
JOHN ALEXANDER DAVID JARVIE	Director	2014-12-23
JOHN JARVIE	Director	1989-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH MACDONALD ARTHUR LEWANDOWSKI	Director	2012-10-01	2016-12-31
ROBERT MORRISON DAVIE	Director	2006-10-09	2012-05-01
AGNES JARVIE	Director	1989-05-24	2000-05-31
ALBERT JARVIE	Director	1989-05-24	2000-05-28
JOHN JARVIE	Director	1989-05-24	1994-02-19
JOHN JARVIE	Company Secretary	1989-05-24	1992-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART GEORGE GRANTON	JARVIE PLANT LIMITED	Company Secretary	2006-12-20	CURRENT	2006-12-20	Active
STUART GEORGE GRANTON	J.P. RENTALS LIMITED	Company Secretary	2001-02-07	CURRENT	2001-02-07	Active
STUART GEORGE GRANTON	JARVIE PLANT HIRE LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Active
STUART GEORGE GRANTON	ABERFELDY GROUNDWORKS LIMITED	Director	2009-10-22	CURRENT	2009-10-22	Dissolved 2015-10-16
STUART GEORGE GRANTON	JARVIE PLANT LIMITED	Director	2006-12-20	CURRENT	2006-12-20	Active
STUART GEORGE GRANTON	J.P. RENTALS LIMITED	Director	2002-12-17	CURRENT	2001-02-07	Active
GORDON JARVIE	JARVIE PLANT LIMITED	Director	2006-12-20	CURRENT	2006-12-20	Active
GORDON JARVIE	J.P. RENTALS LIMITED	Director	2001-02-07	CURRENT	2001-02-07	Active
JOHN ALEXANDER DAVID JARVIE	JARVIE PROPERTIES LIMITED	Director	2011-03-28	CURRENT	2011-03-28	Active
JOHN JARVIE	JARVIE PLANT HIRE LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Active
JOHN JARVIE	CUSTOM OPERATORS LTD.	Director	2013-03-07	CURRENT	2013-03-07	Active
JOHN JARVIE	JP POWER RENTALS LIMITED	Director	2011-08-17	CURRENT	2011-08-17	Active
JOHN JARVIE	ABERFELDY GROUNDWORKS LIMITED	Director	2009-10-30	CURRENT	2009-10-22	Dissolved 2015-10-16
JOHN JARVIE	JARVIE PLANT LIMITED	Director	2006-12-20	CURRENT	2006-12-20	Active
JOHN JARVIE	J.P. RENTALS LIMITED	Director	2001-02-07	CURRENT	2001-02-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-02		Director's details changed for Mrs Victoria Natasha Jarvie Toub on 2024-09-30
2024-05-24		CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2023-08-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0905310003
2023-06-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-24		CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-02-21		REGISTRATION OF A CHARGE / CHARGE CODE SC0905310011
2023-02-21		REGISTRATION OF A CHARGE / CHARGE CODE SC0905310012
2022-07-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-24		CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-11-22	AP01	DIRECTOR APPOINTED MRS VICTORIA NATASHA JARVIE TOUB
2021-09-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-12	AP01	DIRECTOR APPOINTED MR DAVID ALEXANDER STEWART
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-10-15	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-27	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-09-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 90000
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH MACDONALD ARTHUR LEWANDOWSKI
2016-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0905310004
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 90000
2016-05-26	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-02-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0905310010
2016-02-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0905310009
2016-02-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0905310007
2016-02-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0905310008
2015-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 90000
2015-05-26	AR01	24/05/15 ANNUAL RETURN FULL LIST
2015-01-30	466(Scot)	Alter floating charge 2
2015-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0905310006
2015-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0905310005
2015-01-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0905310004
2014-12-23	AP01	DIRECTOR APPOINTED MR JOHN ALEXANDER DAVID JARVIE
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 90000
2014-06-16	AR01	24/05/14 ANNUAL RETURN FULL LIST
2014-06-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-27	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2014-03-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0905310003
2013-12-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-28	AR01	24/05/13 FULL LIST
2013-01-15	AP01	DIRECTOR APPOINTED MR KEN LEWANDOWSKI
2012-09-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-30	AR01	24/05/12 FULL LIST
2012-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIE
2012-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JARVIE / 01/03/2012
2012-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRISON DAVIE / 01/03/2012
2012-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE GRANTON / 01/03/2012
2012-03-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STUART GEORGE GRANTON / 01/03/2012
2012-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON JARVIE / 01/03/2012
2011-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-14	AR01	24/05/11 FULL LIST
2010-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-26	AR01	24/05/10 FULL LIST
2009-06-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-09	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-01-15	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-06-03	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-10-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-06-25	363a	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-03-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-12	288a	NEW DIRECTOR APPOINTED
2007-01-19	169	£ IC 100000/90000 21/12/06 £ SR 10000@1=10000
2007-01-10	RES13	PROPOSED AGREEMENT APPR 21/12/06
2007-01-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-01-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-03	CERTNM	COMPANY NAME CHANGED JARVIE PLANT LIMITED CERTIFICATE ISSUED ON 03/01/07
2006-06-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-06-08	363a	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-02-28	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-28	288a	NEW DIRECTOR APPOINTED
2005-10-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-06-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-02	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-10-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-06-02	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-10-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-06-03	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-09-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-05-27	363s	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-08-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-05-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-31	363s	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-08-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-06-12	288b	DIRECTOR RESIGNED
2000-06-12	288b	DIRECTOR RESIGNED
2000-06-06	363s	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-07-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-16	363s	RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1998-06-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-05-13	363s	RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1997-05-27	363s	RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1997-05-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1996-10-21	288c	DIRECTOR'S PARTICULARS CHANGED
1996-07-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to JARVIE PLANT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JARVIE PLANT GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2016-02-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2016-02-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2016-02-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-01-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-01-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-01-23	Satisfied	BEECH PROPERTY COMPNAY LIMITED
	2014-03-26	Outstanding	GORDON JARVIE (AS TRUSTEE)
FLOATING CHARGE	2009-01-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1985-08-02	Satisfied	VANBURGH PENSIONS LTD

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JARVIE PLANT GROUP LIMITED

Intangible Assets

Patents

We have not found any records of JARVIE PLANT GROUP LIMITED registering or being granted any patents

Domain Names

JARVIE PLANT GROUP LIMITED owns 1 domain names.

jarvieplant.co.uk

Trademarks

We have not found any records of JARVIE PLANT GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JARVIE PLANT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as JARVIE PLANT GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JARVIE PLANT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JARVIE PLANT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JARVIE PLANT GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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