Company NameJarvis Brothers (Forfar) Limited
DirectorCharles William Sydney Jarvis
Company StatusActive
Company NumberSC028696
CategoryPrivate Limited Company
Incorporation Date18 January 1952(72 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Charles William Sydney Jarvis
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 1988(36 years, 5 months after company formation)
Appointment Duration35 years, 10 months
RoleC A
Country of ResidenceScotland
Correspondence Address7 Turfbeg Crescent
Forfar
Angus
DD8 3LN
Scotland
Secretary NameMr William Hardie
StatusCurrent
Appointed19 June 2010(58 years, 5 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Correspondence Address52 East High Street
Forfar
Angus
DD8 2EN
Scotland
Secretary NameWilliam John Adam Hardie
NationalityBritish
StatusResigned
Appointed10 June 1988(36 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 May 1990)
RoleCompany Director
Correspondence Address52 High St East
Forfar
Angus
DD8 2EN
Scotland
Secretary NameW & J S Gordon (Corporation)
StatusResigned
Appointed11 May 1990(38 years, 4 months after company formation)
Appointment Duration20 years, 1 month (resigned 19 June 2010)
Correspondence Address52 High St East
Forfar
Angus
DD8 2EN
Scotland

Contact

Websitejarvisbrothers.co.uk

Location

Registered Address60 Castle Street
Forfar
DD8 3AB
Scotland
ConstituencyAngus
WardForfar and District

Shareholders

20k at £1Charles William Sydney Jarvis
100.00%
Ordinary

Financials

Year2014
Net Worth£250,788
Cash£41,982
Current Liabilities£16,526

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return19 June 2023 (10 months ago)
Next Return Due3 July 2024 (2 months, 2 weeks from now)

Filing History

23 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
10 March 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
24 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
5 March 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
28 June 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
27 April 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
20 June 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
20 June 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
25 May 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
25 May 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
10 August 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-08-10
  • GBP 20,000
(6 pages)
10 August 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-08-10
  • GBP 20,000
(6 pages)
25 June 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 June 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
30 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 20,000
(4 pages)
30 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 20,000
(4 pages)
2 June 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
2 June 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
19 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 20,000
(4 pages)
19 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 20,000
(4 pages)
18 March 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
18 March 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
21 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
21 June 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
30 April 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 April 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
25 April 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 April 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
1 July 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
4 April 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 April 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 July 2010Termination of appointment of W & J S Gordon as a secretary (1 page)
27 July 2010Termination of appointment of W & J S Gordon as a secretary (1 page)
27 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
27 July 2010Appointment of Mr William Hardie as a secretary (2 pages)
27 July 2010Director's details changed for Charles William Sydney Jarvis on 19 June 2010 (2 pages)
27 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
27 July 2010Appointment of Mr William Hardie as a secretary (2 pages)
27 July 2010Director's details changed for Charles William Sydney Jarvis on 19 June 2010 (2 pages)
19 March 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 March 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 August 2009Return made up to 19/06/09; full list of members (3 pages)
5 August 2009Return made up to 19/06/09; full list of members (3 pages)
8 May 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
8 May 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
3 July 2008Return made up to 19/06/08; full list of members (3 pages)
3 July 2008Return made up to 19/06/08; full list of members (3 pages)
29 May 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
29 May 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
26 June 2007Return made up to 19/06/07; no change of members (6 pages)
26 June 2007Return made up to 19/06/07; no change of members (6 pages)
8 March 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
8 March 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
20 June 2006Return made up to 19/06/06; full list of members (6 pages)
20 June 2006Return made up to 19/06/06; full list of members (6 pages)
18 April 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
18 April 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
29 July 2005Return made up to 19/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 July 2005Return made up to 19/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 July 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
21 July 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
3 August 2004Return made up to 19/06/04; full list of members (6 pages)
3 August 2004Return made up to 19/06/04; full list of members (6 pages)
21 July 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
21 July 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
17 July 2003Return made up to 19/06/03; full list of members (6 pages)
17 July 2003Return made up to 19/06/03; full list of members (6 pages)
6 May 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
6 May 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
28 June 2002Return made up to 19/06/02; full list of members (6 pages)
28 June 2002Return made up to 19/06/02; full list of members (6 pages)
29 April 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
29 April 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
3 July 2001Return made up to 19/06/01; full list of members (6 pages)
3 July 2001Return made up to 19/06/01; full list of members (6 pages)
6 April 2001Accounts for a small company made up to 31 January 2001 (5 pages)
6 April 2001Accounts for a small company made up to 31 January 2001 (5 pages)
4 July 2000Return made up to 19/06/00; full list of members (6 pages)
4 July 2000Return made up to 19/06/00; full list of members (6 pages)
13 June 2000Accounts for a small company made up to 31 January 2000 (7 pages)
13 June 2000Accounts for a small company made up to 31 January 2000 (7 pages)
6 July 1999Return made up to 19/06/99; full list of members (6 pages)
6 July 1999Return made up to 19/06/99; full list of members (6 pages)
8 June 1999Accounts for a small company made up to 31 January 1999 (8 pages)
8 June 1999Accounts for a small company made up to 31 January 1999 (8 pages)
30 June 1998Return made up to 19/06/98; no change of members (4 pages)
30 June 1998Return made up to 19/06/98; no change of members (4 pages)
15 June 1998Accounts for a small company made up to 31 January 1998 (8 pages)
15 June 1998Accounts for a small company made up to 31 January 1998 (8 pages)
13 July 1997Return made up to 19/06/97; full list of members (6 pages)
13 July 1997Return made up to 19/06/97; full list of members (6 pages)
13 July 1997Accounts for a small company made up to 31 January 1997 (8 pages)
13 July 1997Accounts for a small company made up to 31 January 1997 (8 pages)
19 August 1996Return made up to 19/06/96; no change of members (4 pages)
19 August 1996Return made up to 19/06/96; no change of members (4 pages)
26 April 1996Full accounts made up to 31 January 1996 (10 pages)
26 April 1996Full accounts made up to 31 January 1996 (10 pages)
8 August 1995Return made up to 19/06/95; no change of members (4 pages)
8 August 1995Accounts for a small company made up to 31 January 1995 (6 pages)
8 August 1995Return made up to 19/06/95; no change of members (4 pages)
8 August 1995Accounts for a small company made up to 31 January 1995 (6 pages)