Active
Company Information for J.P. RENTALS LIMITED
DALGRAIN ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8ET,
|
Company Registration Number
SC215548
Private Limited Company
Active |
Company Name | |
---|---|
J.P. RENTALS LIMITED | |
Legal Registered Office | |
DALGRAIN ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8ET Other companies in FK3 | |
Company Number | SC215548 | |
---|---|---|
Company ID Number | SC215548 | |
Date formed | 2001-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 07:41:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
J.P. RENTALS, L.L.C. | 534 B AVE E ALBIA IA 52531 | Active | Company formed on the 2012-03-20 |
Officer | Role | Date Appointed |
---|---|---|
STUART GEORGE GRANTON |
||
STUART GEORGE GRANTON |
||
GORDON JARVIE |
||
JOHN JARVIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MACDONALD ARTHUR LEWANDOWSKI |
Director | ||
DOUGLAS SMEATON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JARVIE PLANT LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
JARVIE PLANT GROUP LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1984-11-14 | Active | |
JARVIE PLANT HIRE LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
ABERFELDY GROUNDWORKS LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Dissolved 2015-10-16 | |
JARVIE PLANT LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
JARVIE PLANT GROUP LIMITED | Director | 2005-12-30 | CURRENT | 1984-11-14 | Active | |
JARVIE PLANT LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
JARVIE PLANT GROUP LIMITED | Director | 1992-06-19 | CURRENT | 1984-11-14 | Active | |
JARVIE PLANT HIRE LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
CUSTOM OPERATORS LTD. | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
JP POWER RENTALS LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
ABERFELDY GROUNDWORKS LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-22 | Dissolved 2015-10-16 | |
JARVIE PLANT LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
JARVIE PLANT GROUP LIMITED | Director | 1989-05-24 | CURRENT | 1984-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
466(Scot) | Alter floating charge SC2155480002 | |
466(Scot) | Alter floating charge 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2155480002 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER DAVID JARVIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACDONALD ARTHUR LEWANDOWSKI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMEATON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEN LEWANDOWSKI | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS SMEATON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Gordon Jarvie on 2012-03-01 | |
AR01 | 07/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JARVIE / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JARVIE / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE GRANTON / 01/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART GEORGE GRANTON / 01/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 07/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 07/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | |
88(2)R | AD 07/02/01--------- £ SI 99@1=99 £ IC 1/100 | |
ELRES | S366A DISP HOLDING AGM 07/02/01 | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 07/02/01 | |
ELRES | S386 DISP APP AUDS 07/02/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as J.P. RENTALS LIMITED are:
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. |