JARVIE PLANT LIMITED
GRANGEMOUTH JARVIE PLANT HIRE LIMITED

Hellopages » Falkirk » Falkirk » FK3 8ET
Company number SC313751
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address DALGRAIN INDUSTRIAL ESTATE, DALGRAIN ROAD, GRANGEMOUTH, FK3 8ET
Home Country United Kingdom
Nature of Business 77310 - Renting and leasing of agricultural machinery and equipment, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Kenneth Macdonald Arthur Lewandowski as a director on 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of JARVIE PLANT LIMITED are www.jarvieplant.co.uk, and www.jarvie-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Jarvie Plant Limited is a Private Limited Company. The company registration number is SC313751. Jarvie Plant Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Jarvie Plant Limited is Dalgrain Industrial Estate Dalgrain Road Grangemouth Fk3 8et. . GRANTON, Stuart George is a Secretary of the company. GRANTON, Stuart George is a Director of the company. JARVIE, Gordon is a Director of the company. JARVIE, John Alexander David is a Director of the company. JARVIE, John is a Director of the company. Director DAVIE, Robert Morrison has been resigned. Director LEWANDOWSKI, Kenneth Macdonald Arthur has been resigned. Director PERRY, Jim has been resigned. Director SMEATON, Douglas has been resigned. The company operates in "Renting and leasing of agricultural machinery and equipment".


Current Directors

Secretary
GRANTON, Stuart George
Appointed Date: 20 December 2006

Director
GRANTON, Stuart George
Appointed Date: 20 December 2006
66 years old

Director
JARVIE, Gordon
Appointed Date: 20 December 2006
67 years old

Director
JARVIE, John Alexander David
Appointed Date: 01 June 2013
45 years old

Director
JARVIE, John
Appointed Date: 20 December 2006
74 years old

Resigned Directors

Director
DAVIE, Robert Morrison
Resigned: 01 May 2012
Appointed Date: 29 December 2006
81 years old

Director
LEWANDOWSKI, Kenneth Macdonald Arthur
Resigned: 31 December 2016
Appointed Date: 01 October 2012
74 years old

Director
PERRY, Jim
Resigned: 29 June 2012
Appointed Date: 05 January 2011
68 years old

Director
SMEATON, Douglas
Resigned: 16 April 2013
Appointed Date: 04 January 2013
63 years old

Persons With Significant Control

Jarvie Plant Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JARVIE PLANT LIMITED Events

09 Feb 2017
Termination of appointment of Kenneth Macdonald Arthur Lewandowski as a director on 31 December 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Oct 2016
Accounts for a medium company made up to 31 December 2015
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 6,300,000

03 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 36 more events
08 Jan 2008
Return made up to 20/12/07; full list of members
08 Mar 2007
Memorandum and Articles of Association
15 Feb 2007
New director appointed
03 Jan 2007
Company name changed jarvie plant hire LIMITED\certificate issued on 03/01/07
20 Dec 2006
Incorporation

JARVIE PLANT LIMITED Charges

12 April 2012
Bond & floating charge
Delivered: 23 April 2012
Status: Satisfied on 4 April 2014
Persons entitled: The Trustees of the Jarvie Plant Pension Scheme
Description: Undertaking & all property & assets present & future…
9 January 2009
Floating charge
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…