Jarvie Asset Management Limited GRANGEMOUTH


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.

Jarvie Asset Management Limited Address / Contact

Office Address C/o Jarvie Plant Group Ltd
Office Address2 22 Dalgrain Road
Town Grangemouth
Post code FK3 8ET
Country of origin United Kingdom

Company Information / Profile

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 (134 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

Company staff

John J.

Position: Director

Appointed: 19 October 2020

Elizabeth J.

Position: Director

Appointed: 19 October 2020

Emma J.

Position: Director

Appointed: 19 October 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2023/10/18
filed on: 23rd, October 2023
Free Download (3 pages)

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