About

Registered Number: SC075814
Date of Incorporation: 12/08/1981 (39 years and 8 months ago)
Company Status: Active
Registered Address: 65 Stanley Street, Kinning Park, Glasgow, G41 1JA

 

Established in 1981, M.B. Jarvie Ltd are based in Glasgow, it's status is listed as "Active". The companies directors are listed as Jarvie, Adam, Jarvie, Michael Brockley, Cairns, Alistair James, Jarvie, Patricia at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARVIE, Adam 01 May 2015 - 1
JARVIE, Michael Brockley N/A - 1
CAIRNS, Alistair James N/A 13 March 2009 1
JARVIE, Patricia 13 March 2009 01 June 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adam Jarvie/
1985-05
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Patricia Jarvie/
1948-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr Michael Brockley Jarvie/
1948-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 January 2020
PSC04 - N/A 14 January 2020
PSC07 - N/A 13 January 2020
CH01 - Change of particulars for director 06 January 2020
PSC04 - N/A 06 January 2020
AA - Annual Accounts 25 September 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 15 January 2019
CS01 - N/A 11 January 2019
PSC07 - N/A 11 January 2019
CH01 - Change of particulars for director 17 September 2018
CH01 - Change of particulars for director 17 September 2018
PSC04 - N/A 17 September 2018
TM01 - Termination of appointment of director 13 June 2018
TM02 - Termination of appointment of secretary 13 June 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 04 January 2018
RESOLUTIONS - N/A 20 November 2017
SH08 - Notice of name or other designation of class of shares 20 November 2017
CH01 - Change of particulars for director 08 November 2017
MR04 - N/A 04 November 2017
CH01 - Change of particulars for director 31 October 2017
CH01 - Change of particulars for director 31 October 2017
CH03 - Change of particulars for secretary 31 October 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 03 February 2016
CH01 - Change of particulars for director 18 May 2015
CH01 - Change of particulars for director 15 May 2015
AP01 - Appointment of director 01 May 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 01 February 2011
CH01 - Change of particulars for director 01 February 2011
CH03 - Change of particulars for secretary 01 February 2011
CH01 - Change of particulars for director 01 February 2011
AR01 - Annual Return 19 February 2010
AA - Annual Accounts 20 December 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
363a - Annual Return 25 January 2009
AA - Annual Accounts 19 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
363s - Annual Return 04 March 2008
AA - Annual Accounts 06 December 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 09 November 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 11 January 2006
363s - Annual Return 16 February 2005
AA - Annual Accounts 19 January 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 28 May 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 18 July 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 14 June 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 18 May 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 09 June 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 20 August 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 26 June 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 29 March 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 10 July 1995
363s - Annual Return 07 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 April 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 05 August 1993
363s - Annual Return 06 May 1993
AA - Annual Accounts 19 November 1992
363s - Annual Return 20 February 1992
419a(Scot) - N/A 11 December 1991
419a(Scot) - N/A 11 December 1991
AA - Annual Accounts 22 November 1991
363a - Annual Return 19 March 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 12 April 1990
287 - Change in situation or address of Registered Office 12 April 1990
AA - Annual Accounts 04 October 1989
363 - Annual Return 19 June 1989
363 - Annual Return 25 March 1988
AA - Annual Accounts 25 March 1988
363 - Annual Return 15 July 1987
AA - Annual Accounts 15 July 1987
AA - Annual Accounts 30 December 1986
363 - Annual Return 30 December 1986
NEWINC - New incorporation documents 12 August 1981

Mortgages & Charges

Description Date Status Charge by
Standard security 06 September 1983 Fully Satisfied

N/A

Bond and 13 June 1983 Fully Satisfied

N/A

Standard security 08 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.