Jarvie Asset Management Limited is a private limited company registered at C/O Jarvie Plant Group Ltd, 22 Dalgrain Road, Grangemouth FK3 8ET. Incorporated on 2020-10-19, this 3-year-old company is run by 3 directors.
Director John J., appointed on 19 October 2020. Director Elizabeth J., appointed on 19 October 2020. Director Emma J., appointed on 19 October 2020.
The company is officially classified as "renting and leasing of construction and civil engineering machinery and equipment" (Standard Industrial Classification: 77320).
The last confirmation statement was sent on 2023-10-18 and the due date for the subsequent filing is 2024-11-01. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Jarvie Plant Group Ltd |
| Office Address2 | 22 Dalgrain Road |
| Town | Grangemouth |
| Post code | FK3 8ET |
| Country of origin | United Kingdom |
| Registration Number | SC677932 |
| Date of Incorporation | Mon, 19th Oct 2020 |
| Industry | Renting and leasing of construction and civil engineering machinery and equipment |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (65 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 19 October 2020
Position: Director
Appointed: 19 October 2020
Position: Director
Appointed: 19 October 2020
The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is John J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Elizabeth J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Emma J., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
John J.
| Notified on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth J.
| Notified on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma J.
| Notified on | 19 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/18 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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