Dissolved
Dissolved 2015-04-10
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Company Information for JARVIE HOLDINGS LIMITED
BEARSDEN, GLASGOW, G61,
|
Company Registration Number
 SC157813 Private Limited Company
Dissolved 2015-04-10 |
Company Overview
About Jarvie Holdings Ltd
JARVIE HOLDINGS LIMITED was founded on 1995-05-03 and had its registered office in Bearsden. The company was dissolved on the 2015-04-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| JARVIE HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| BEARSDEN GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC157813 | |
|---|---|---|
| Date formed | 1995-05-03 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2015-04-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 00:29:45 |
| Companies House |
|
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Companies with same name JARVIE HOLDINGS LIMITED
The following companies were found which have the same name as JARVIE HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
JARVIE HOLDINGS PTY. LTD. | VIC 3146 | Active | Company formed on the 2006-02-15 |
| JARVIE HOLDINGS LIMITED | 9 WARRIOR SQUARE WARRIOR SQUARE ST. LEONARDS-ON-SEA TN37 6BA | Active | Company formed on the 2017-09-11 |
Company Officers of JARVIE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRAZER MCCREADY |
||
ISOBEL CLAIRE MCCREADY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MACDONALDS SOLICITORS |
Company Secretary | ||
KATHERINE ELIZABETH JARVIE |
Company Secretary | ||
KATHERINE ELIZABETH JARVIE |
Director | ||
RONALD WILLIAM GRAY JARVIE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Company Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YOGI LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
| YOGI LIMITED | Director | 2006-09-04 | CURRENT | 2006-05-25 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 17000 | |
| AR01 | 03/05/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/13 FULL LIST | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 03/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 03/05/11 FULL LIST | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL CLAIRE MCCREADY / 03/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM CO T B DUNN & CO ALBERT HOUSE 308 ALBERT DRIVE GLASGOW G41 5RS | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/04/05 | |
| 363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 169 | £ IC 17000/12800 28/08/00 £ SR 4200@1=4200 | |
| WRES13 | APPROVE SHARE PURCHASE 28/08/00 | |
| WRES13 | APPROVE SHARE PURCHASE 28/08/00 | |
| WRES13 | APPROVE SHARE PURCHASE 28/08/00 | |
| WRES13 | APPROVE SHARE PURCHASE 28/08/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/11/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to JARVIE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Filed Financial Reports
|
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 HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 12,800 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 12,800 |
| Debtors | 2013-04-30 | £ 17,000 |
| Debtors | 2012-04-30 | £ 17,000 |
| Shareholder Funds | 2013-04-30 | £ 17,000 |
| Shareholder Funds | 2012-04-30 | £ 17,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of JARVIE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JARVIE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for JARVIE HOLDINGS 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 (68100 - Buying and selling of own real estate) as JARVIE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JARVIE HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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