| Company Name | IAN R Jarvis (Builders) Limited |
|---|---|
| Director | Ian Robertson Jarvis |
| Company Status | Active |
| Company Number | SC064925 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1978(45 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Ian Robertson Jarvis |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1997(18 years, 9 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 16 Novar Crescent Kirkcaldy Fife KY1 1PT Scotland |
| Director Name | Ian Robertson Jarvis |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1990(11 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 07 February 1991) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Boglily Road Kirkcaldy Fife KY2 5NF Scotland |
| Director Name | Merlin George William Jarvis |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1990(11 years, 8 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 22 March 2007) |
| Role | Company Director |
| Correspondence Address | 74 Keir's Brae Cardenden Fife KY5 0QF Scotland |
| Secretary Name | Merlin George William Jarvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1990(11 years, 8 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 16 January 2011) |
| Role | Company Director |
| Correspondence Address | 74 Keir's Brae Cardenden Fife KY5 0QF Scotland |
| Director Name | Ellen Beryl Jarvis |
|---|---|
| Date of Birth | June 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1991(12 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 08 April 1998) |
| Role | Company Director |
| Correspondence Address | 17 Boglily Road Kirkcaldy Fife KY2 5NF Scotland |
Location
| Registered Address | PO Box 24238 Sc064925 - Companies House Default Address Edinburgh EH7 9HR Scotland |
|---|
Shareholders
| 500 at £1 | Ian Jarvis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£100,330 |
| Cash | £1,431 |
| Current Liabilities | £1,119 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Charges
| 21 September 2007 | Delivered on: 4 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at langside crescent, kennoway. Outstanding |
|---|
Filing History
| 23 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
|---|---|
| 11 January 2024 | Registered office address changed to PO Box 24238, Sc064925 - Companies House Default Address, Edinburgh, EH7 9HR on 11 January 2024 (1 page) |
| 11 July 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
| 19 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 13 September 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 26 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 17 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 25 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 21 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 28 August 2018 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
| 23 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 18 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 21 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 21 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 26 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 8 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 23 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 7 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Director's details changed for Ian Robertson Jarvis on 4 October 2012 (2 pages) |
| 7 February 2014 | Director's details changed for Ian Robertson Jarvis on 4 October 2012 (2 pages) |
| 7 February 2014 | Director's details changed for Ian Robertson Jarvis on 4 October 2012 (2 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 12 February 2013 | Registered office address changed from 17 Boglily Road Kirkcaldy Fife KY2 5NF on 12 February 2013 (1 page) |
| 12 February 2013 | Registered office address changed from 17 Boglily Road Kirkcaldy Fife KY2 5NF on 12 February 2013 (1 page) |
| 19 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 19 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 6 May 2011 | Termination of appointment of Merlin Jarvis as a secretary (1 page) |
| 6 May 2011 | Termination of appointment of Merlin Jarvis as a secretary (1 page) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 5 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Ian Robertson Jarvis on 31 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Ian Robertson Jarvis on 31 January 2010 (2 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 5 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 October 2007 | Partic of mort/charge * (3 pages) |
| 4 October 2007 | Partic of mort/charge * (3 pages) |
| 30 March 2007 | Director resigned (1 page) |
| 30 March 2007 | Director resigned (1 page) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 16 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 14 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 24 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 24 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 3 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 26 January 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 26 January 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 24 January 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 24 January 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 4 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 4 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 14 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 24 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 24 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 26 January 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 3 March 1999 | Return made up to 31/01/99; no change of members
|
| 3 March 1999 | Return made up to 31/01/99; no change of members
|
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 16 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 16 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 3 October 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 3 October 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 4 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 4 March 1997 | New director appointed (2 pages) |
| 4 March 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 4 March 1997 | New director appointed (2 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 13 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 13 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |