M.B. JARVIE LIMITED
GLASGOW G41 1JA.


Company number SC075814
Status Active
Incorporation Date 12 August 1981
Company Type Private Limited Company
Address 65 STANLEY STREET,, KINNING PARK,, GLASGOW G41 1JA.
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 2,000 . The most likely internet sites of M.B. JARVIE LIMITED are www.mbjarvie.co.uk, and www.m-b-jarvie.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. M B Jarvie Limited is a Private Limited Company. The company registration number is SC075814. M B Jarvie Limited has been working since 12 August 1981. The present status of the company is Active. The registered address of M B Jarvie Limited is 65 Stanley Street Kinning Park Glasgow G41 1ja. . JARVIE, Patricia is a Secretary of the company. JARVIE, Adam is a Director of the company. JARVIE, Michael Brockley is a Director of the company. JARVIE, Patricia is a Director of the company. Secretary CAIRNS, Alistair James has been resigned. Director CAIRNS, Alistair James has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
JARVIE, Patricia
Appointed Date: 31 October 2008
Director
JARVIE, Adam
Appointed Date: 01 May 2015
40 years old
Director
JARVIE, Michael Brockley

77 years old
Director
JARVIE, Patricia
Appointed Date: 13 March 2009
77 years old

Resigned Directors

Secretary
CAIRNS, Alistair James
Resigned: 31 October 2008
Director
CAIRNS, Alistair James
Resigned: 13 March 2009
65 years old

Persons With Significant Control

Mr Adam Jarvie
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Jarvie
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Brockley Jarvie
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.B. JARVIE LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2,000
18 May 2015
Director's details changed for Mr Adam Jarvie on 1 May 2015
15 May 2015
Director's details changed for Mr Adam Jarvie on 1 May 2015
...
... and 67 more events
15 Jul 1987
Return made up to 31/12/86; full list of members
15 Jul 1987
Accounts for a small company made up to 31 July 1986
30 Dec 1986
Accounts for a small company made up to 31 July 1985
30 Dec 1986
Return made up to 31/12/85; full list of members
12 Aug 1981
Incorporation

M.B. JARVIE LIMITED Charges

6 September 1983
Standard security
Delivered: 22 September 1983
Status: Satisfied on 11 December 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 220 berkeley st glasgow.
13 June 1983
Bond and
Delivered: 22 June 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 April 1983
Standard security
Delivered: 28 April 1983
Status: Satisfied on 11 December 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4, 220 berkeley st. Glasgow.

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