Company Information for JARVIE PLANT LIMITED
22 Dalgrain Road, Grangemouth, FK3 8ET,
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Company Registration Number
SC313751
Private Limited Company
Active |
Company Name | |||
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JARVIE PLANT LIMITED | |||
Legal Registered Office | |||
22 Dalgrain Road Grangemouth FK3 8ET Other companies in FK3 | |||
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Previous Names | |||
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Company Number | SC313751 | |
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Company ID Number | SC313751 | |
Date formed | 2006-12-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-20 | |
Return next due | 2026-01-03 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-20 17:40:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JARVIE PLANT GROUP LIMITED | DALGRAIN INDUSTRIAL ESTATE DALGRAIN ROAD GRANGEMOUTH FK3 8ET | Active | Company formed on the 1984-11-14 | |
JARVIE PLANT HIRE LIMITED | SUITE 1 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL | Active | Company formed on the 2014-05-15 |
Officer | Role | Date Appointed |
---|---|---|
STUART GEORGE GRANTON |
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STUART GEORGE GRANTON |
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IAN HUTCHISON |
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GORDON JARVIE |
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JOHN ALEXANDER DAVID JARVIE |
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JOHN JARVIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MACDONALD ARTHUR LEWANDOWSKI |
Director | ||
DOUGLAS SMEATON |
Director | ||
JIM PERRY |
Director | ||
ROBERT MORRISON DAVIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.P. RENTALS LIMITED | Company Secretary | 2001-02-07 | CURRENT | 2001-02-07 | 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 GROUP LIMITED | Director | 2005-12-30 | CURRENT | 1984-11-14 | Active | |
J.P. RENTALS LIMITED | Director | 2002-12-17 | CURRENT | 2001-02-07 | Active | |
J.P. RENTALS LIMITED | Director | 2001-02-07 | CURRENT | 2001-02-07 | Active | |
JARVIE PLANT GROUP LIMITED | Director | 1992-06-19 | CURRENT | 1984-11-14 | Active | |
JCLM PROPERTY GROUP LTD | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2016-11-29 | |
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 | |
J.P. RENTALS LIMITED | Director | 2001-02-07 | CURRENT | 2001-02-07 | Active | |
JARVIE PLANT GROUP LIMITED | Director | 1989-05-24 | CURRENT | 1984-11-14 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Purchase Ledger Assistant | Grangemouth | An example of the key objectives involved in this position include, but are not limited to the following:. The position of Purchase Ledger Assistant requires... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR DAVID ANDREWS | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRANT | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTURO CARBONELL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/20 FROM Dalgrain Industrial Estate Dalgrain Road Grangemouth FK3 8ET | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ARTURO CARBONELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3137510003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Ian Hutchison on 2017-04-21 | |
AP01 | DIRECTOR APPOINTED MR IAN HUTCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACDONALD ARTHUR LEWANDOWSKI | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 6300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 6300000 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 6300000 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 6300000 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMEATON | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER DAVID JARVIE | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEN LEWANDOWSKI | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS SMEATON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIE | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JARVIE / 01/03/2012 | |
AR01 | 20/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JARVIE / 08/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JARVIE / 08/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE GRANTON / 08/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRISON DAVIE / 08/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART GEORGE GRANTON / 08/02/2011 | |
AP01 | DIRECTOR APPOINTED MR JIM PERRY | |
AR01 | 20/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
SH01 | 03/03/10 STATEMENT OF CAPITAL GBP 6300000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/11/2009 | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JARVIE / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRISON DAVIE / 23/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED JARVIE PLANT HIRE LIMITED CERTIFICATE ISSUED ON 03/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1094740 | Active | Licenced property: 22 DALGRAIN ROAD GRANGEMOUTH GB FK3 8ET;295 EDMISTON DRIVE GLASGOW GB G51 3RN;DREGHORN 5 CORSEHILL MOUNT ROAD IRVINE GB KA11 4JZ;BLOCK 7 WOODEND INDUSTRIAL ESTATE COWDENBEATH GB KY4 8HJ;11A BANKHEAD CROSSWAY NORTH EDINBURGH GB EH11 4DT;EAST TULLOS INDUSTRIAL ESTATE 12 GREENBANK ROAD ABERDEEN GB AB12 3BQ;DUNSINANE ROAD BLOCK 12 DUNSINANE INDUSTRIAL ESTATE DUNDEE DUNSINANE INDUSTRIAL ESTATE GB DD2 3PZ. Correspondance address: DALGRAIN ROAD GRANGEMOUTH GB FK3 8ET | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1094740 | Active | Licenced property: 22 DALGRAIN ROAD GRANGEMOUTH GB FK3 8ET;295 EDMISTON DRIVE GLASGOW GB G51 3RN;DREGHORN 5 CORSEHILL MOUNT ROAD IRVINE GB KA11 4JZ;BLOCK 7 WOODEND INDUSTRIAL ESTATE COWDENBEATH GB KY4 8HJ;11A BANKHEAD CROSSWAY NORTH EDINBURGH GB EH11 4DT;EAST TULLOS INDUSTRIAL ESTATE 12 GREENBANK ROAD ABERDEEN GB AB12 3BQ;DUNSINANE ROAD BLOCK 12 DUNSINANE INDUSTRIAL ESTATE DUNDEE DUNSINANE INDUSTRIAL ESTATE GB DD2 3PZ. Correspondance address: DALGRAIN ROAD GRANGEMOUTH GB FK3 8ET | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1094740 | Active | Licenced property: 22 DALGRAIN ROAD GRANGEMOUTH GB FK3 8ET;295 EDMISTON DRIVE GLASGOW GB G51 3RN;DREGHORN 5 CORSEHILL MOUNT ROAD IRVINE GB KA11 4JZ;BLOCK 7 WOODEND INDUSTRIAL ESTATE COWDENBEATH GB KY4 8HJ;11A BANKHEAD CROSSWAY NORTH EDINBURGH GB EH11 4DT;EAST TULLOS INDUSTRIAL ESTATE 12 GREENBANK ROAD ABERDEEN GB AB12 3BQ;DUNSINANE ROAD BLOCK 12 DUNSINANE INDUSTRIAL ESTATE DUNDEE DUNSINANE INDUSTRIAL ESTATE GB DD2 3PZ. Correspondance address: DALGRAIN ROAD GRANGEMOUTH GB FK3 8ET | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1094740 | Active | Licenced property: 22 DALGRAIN ROAD GRANGEMOUTH GB FK3 8ET;295 EDMISTON DRIVE GLASGOW GB G51 3RN;DREGHORN 5 CORSEHILL MOUNT ROAD IRVINE GB KA11 4JZ;BLOCK 7 WOODEND INDUSTRIAL ESTATE COWDENBEATH GB KY4 8HJ;11A BANKHEAD CROSSWAY NORTH EDINBURGH GB EH11 4DT;EAST TULLOS INDUSTRIAL ESTATE 12 GREENBANK ROAD ABERDEEN GB AB12 3BQ;DUNSINANE ROAD BLOCK 12 DUNSINANE INDUSTRIAL ESTATE DUNDEE DUNSINANE INDUSTRIAL ESTATE GB DD2 3PZ. Correspondance address: DALGRAIN ROAD GRANGEMOUTH GB FK3 8ET | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC2003469 | Active | Licenced property: ASTLEY CHADDOCK LANE MANCHESTER GB M29 7JS. Correspondance address: DALGRAIN ROAD GRANGEMOUTH GB FK3 8ET |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE TRUSTEES OF THE JARVIE PLANT PENSION SCHEME | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (77310 - Renting and leasing of agricultural machinery and equipment) as JARVIE PLANT LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
East Ayrshire Council | Hire of construction and civil engineering machinery and equipment with operator | 2013/11/26 | GBP 4,000,000 |
Plant Hire Framework Agreement to be used by East Ayrshire Council, South Ayrshire Council, North Ayrshire Council & East Ayrshire Leisure Trust for all outsourced plant hire requirements. The Framework Agreement will be managed by the Ayrshire Roads Alliance, North Ayrshire Council and East Ayrshire Leisure Trust. The scope of the arrangement will include driver operated plant, self-drive plant, machinery, equipment and tools. The hire periods will range from hourly and daily casual hires, weekly hires and also hires of a longer term nature all at the dicretion of the Councils. The term of the Framework Agreement is 2 years with two 1-year extension options at the sole discretion of the Councils. The stated value range is based upon a four year term. Each Lot shall be independently managed on a day-to-day basis. | |||
City of Edinburgh Council | Welfare vehicles | 2012/12/03 | GBP |
The City of Edinburgh Council is awarding a suitably qualified and experienced contractor to hire and maintain ten Towed Welfare Units for a period of 5 years, with the option to extend the contract by a further 1 year. | |||
Falkirk Council | Modular and portable buildings | 2013/02/01 | GBP 1,240,000 |
Portable Accommodation, Welfare units and associated sundries. |
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. |