Jarvie Holdings Limited
- Dissolved
- Incorporated on 3 May 1995
Reg Address: 35 Campbell Drive, Bearsden, Glasgow G61 4NF
Previous Names:
Kirkdee Limited - 3 May 1995
- Summary The company with name "Jarvie Holdings Limited" is a ltd and located in 35 Campbell Drive, Bearsden, Glasgow G61 4NF. Jarvie Holdings Limited is currently in dissolved status and it was incorporated on 3 May 1995 (29 years 4 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Jarvie Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Frazer Mccready | Secretary | 10 Oct 2006 | - | Active |
| 2 | MACDONALDS SOLICITORS | Corporate Secretary | 6 Oct 2006 | - | Resigned 10 Oct 2006 |
| 3 | Katherine Elizabeth Jarvie | Director | 1 May 2005 | - | Resigned 6 Oct 2006 |
| 4 | Ronald William Gray Jarvie | Director | 19 May 1995 | British | Resigned 6 Oct 2006 |
| 5 | Katherine Elizabeth Jarvie | Secretary | 19 May 1995 | - | Resigned 6 Oct 2006 |
| 6 | Isobel Claire Mccready | Director | 19 May 1995 | British | Active |
| 7 | JORDANS (SCOTLAND) LIMITED | Corporate Director | 3 May 1995 | - | Resigned 19 May 1995 |
| 8 | OSWALDS OF EDINBURGH LIMITED | Corporate Secretary | 3 May 1995 | - | Resigned 19 May 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jarvie Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 10 Apr 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 19 Dec 2014 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 5 Dec 2014 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2014 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Small | 7 Jun 2013 | Download PDF 7 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2013 | Download PDF 4 Pages |
| 7 | Mortgage - Legacy | 23 Jul 2012 | Download PDF 3 Pages |
| 8 | Mortgage - Legacy | 23 Jul 2012 | Download PDF 3 Pages |
| 9 | Mortgage - Legacy | 23 Jul 2012 | Download PDF 3 Pages |
| 10 | Accounts - Made Up Date | 13 Jun 2012 | Download PDF 6 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2012 | Download PDF 4 Pages |
| 12 | Accounts - Made Up Date | 21 Jun 2011 | Download PDF 6 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2011 | Download PDF 4 Pages |
| 14 | Mortgage - Legacy | 4 Aug 2010 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 7 Jul 2010 | Download PDF 9 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2010 | Download PDF 4 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 12 May 2010 | Download PDF 2 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 17 Feb 2010 | Download PDF 1 Pages |
| 19 | Accounts - Total Exemption Small | 23 Jun 2009 | Download PDF 8 Pages |
| 20 | Annual Return - Legacy | 27 May 2009 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 1 Jul 2008 | Download PDF 9 Pages |
| 22 | Annual Return - Legacy | 28 May 2008 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 20 Aug 2007 | Download PDF 9 Pages |
| 24 | Annual Return - Legacy | 22 Jun 2007 | Download PDF 6 Pages |
| 25 | Officers - Legacy | 11 Oct 2006 | Download PDF 1 Pages |
| 26 | Officers - Legacy | 11 Oct 2006 | Download PDF 2 Pages |
| 27 | Officers - Legacy | 11 Oct 2006 | Download PDF 2 Pages |
| 28 | Officers - Legacy | 11 Oct 2006 | Download PDF 1 Pages |
| 29 | Officers - Legacy | 11 Oct 2006 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Small | 20 Jun 2006 | Download PDF 9 Pages |
| 31 | Annual Return - Legacy | 8 May 2006 | Download PDF 7 Pages |
| 32 | Officers - Legacy | 20 Jul 2005 | Download PDF 2 Pages |
| 33 | Accounts - Total Exemption Small | 17 Jun 2005 | Download PDF 8 Pages |
| 34 | Accounts - Legacy | 25 May 2005 | Download PDF 1 Pages |
| 35 | Annual Return - Legacy | 22 Apr 2005 | Download PDF 7 Pages |
| 36 | Accounts - Total Exemption Small | 27 Jan 2005 | Download PDF 8 Pages |
| 37 | Annual Return - Legacy | 26 Apr 2004 | Download PDF 7 Pages |
| 38 | Accounts - Total Exemption Small | 24 Jan 2004 | Download PDF 8 Pages |
| 39 | Annual Return - Legacy | 29 Jul 2003 | Download PDF 7 Pages |
| 40 | Accounts - Total Exemption Small | 13 Jan 2003 | Download PDF 8 Pages |
| 41 | Mortgage - Legacy | 12 Jul 2002 | Download PDF 5 Pages |
| 42 | Capital - Legacy | 2 Jul 2002 | Download PDF 6 Pages |
| 43 | Resolution | 2 Jul 2002 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 8 May 2002 | Download PDF 7 Pages |
| 45 | Accounts - Total Exemption Small | 5 Feb 2002 | Download PDF 8 Pages |
| 46 | Mortgage - Legacy | 29 Aug 2001 | Download PDF 5 Pages |
| 47 | Mortgage - Legacy | 17 Aug 2001 | Download PDF 5 Pages |
| 48 | Mortgage - Legacy | 11 Jul 2001 | Download PDF 5 Pages |
| 49 | Annual Return - Legacy | 25 Jun 2001 | Download PDF 7 Pages |
| 50 | Accounts - | 20 Feb 2001 | Download PDF 7 Pages |
| 51 | Capital - Legacy | 26 Sep 2000 | Download PDF 2 Pages |
| 52 | Resolution | 31 Aug 2000 | Download PDF 1 Pages |
| 53 | Resolution | 31 Aug 2000 | Download PDF 1 Pages |
| 54 | Resolution | 31 Aug 2000 | Download PDF 1 Pages |
| 55 | Resolution | 31 Aug 2000 | Download PDF 1 Pages |
| 56 | Accounts - | 23 Aug 2000 | Download PDF 7 Pages |
| 57 | Annual Return - Legacy | 9 May 2000 | Download PDF 7 Pages |
| 58 | Annual Return - Legacy | 13 May 1999 | Download PDF 4 Pages |
| 59 | Officers - Legacy | 13 May 1999 | Download PDF 1 Pages |
| 60 | Accounts - | 31 Dec 1998 | Download PDF 6 Pages |
| 61 | Accounts - Legacy | 16 Dec 1998 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 20 Jul 1998 | Download PDF 1 Pages |
| 63 | Accounts - | 13 Jul 1998 | Download PDF 6 Pages |
| 64 | Annual Return - Legacy | 26 May 1998 | Download PDF 6 Pages |
| 65 | Accounts - | 28 Jul 1997 | Download PDF 8 Pages |
| 66 | Annual Return - Legacy | 23 May 1997 | Download PDF 4 Pages |
| 67 | Accounts - | 16 Oct 1996 | Download PDF 9 Pages |
| 68 | Mortgage - Legacy | 19 Aug 1996 | Download PDF 4 Pages |
| 69 | Annual Return - Legacy | 16 May 1996 | Download PDF 6 Pages |
| 70 | Officers - Legacy | 28 Feb 1996 | Download PDF 1 Pages |
| 71 | Accounts - Legacy | 20 Dec 1995 | Download PDF |
| 72 | Mortgage - Legacy | 23 Oct 1995 | Download PDF |
| 73 | Capital - Legacy | 21 Aug 1995 | Download PDF 2 Pages |
| 74 | Address - Legacy | 21 Jul 1995 | Download PDF |
| 75 | Incorporation - Memorandum Articles | 2 Jun 1995 | Download PDF 8 Pages |
| 76 | Change Of Name - Certificate Company | 30 May 1995 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 30 May 1995 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 30 May 1995 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 30 May 1995 | Download PDF 2 Pages |
| 80 | Address - Legacy | 30 May 1995 | Download PDF |
| 81 | Resolution | 24 May 1995 | Download PDF 4 Pages |
| 82 | Capital - Legacy | 24 May 1995 | Download PDF 1 Pages |
| 83 | Resolution | 24 May 1995 | Download PDF |
| 84 | Resolution | 24 May 1995 | Download PDF 1 Pages |
| 85 | Incorporation - Company | 3 May 1995 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Yogi Limited Mutual People: Isobel Claire Mccready | dissolved |