Jarvis Louise Ltd
- Dissolved
- Incorporated on 15 Nov 2016
Reg Address: 11 Somerset Place, Glasgow G3 7JT, Scotland
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 Jarvis Louise Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Charles Seekings | Director | 22 Nov 2016 | English | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 15 Nov 2016 | - | Resigned 15 Nov 2016 |
| 3 | James Stuart Mcmeekin | Director | 15 Nov 2016 | Scottish | Resigned 15 Nov 2016 |
| 4 | COSEC LIMITED | Corporate Director | 15 Nov 2016 | - | Resigned 15 Nov 2016 |
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 |
|---|---|---|---|---|
| 1 | Ms Louise Jarvis Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 16 Nov 2016 | British | Active |
| 2 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 15 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Jarvis Louise Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 20 Oct 2020 | Download PDF 1 Pages |
| 2 | Address - Change Registered Office Company With Date Old New | 6 Oct 2020 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 4 Feb 2020 | Download PDF 1 Pages |
| 4 | Accounts - Total Exemption Full | 23 Aug 2019 | Download PDF 5 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 12 May 2019 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 28 Nov 2018 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 14 Aug 2018 | Download PDF 6 Pages |
| 8 | Confirmation Statement - Updates | 20 Nov 2017 | Download PDF 4 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Nov 2017 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 22 Nov 2016 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 15 Nov 2016 | Download PDF 1 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 15 Nov 2016 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2016 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 15 Nov 2016 | Download PDF 1 Pages |
| 15 | Incorporation - Company | 15 Nov 2016 | Download PDF 31 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 | Squires Executive Limited Mutual People: Andrew Charles Seekings | Active |