Active
Company Information for LEONARDS J V LIMITED
10 PERIMETER ROAD, ELGIN, MORAYSHIRE, IV30 6AE,
|
Company Registration Number
SC206631
Private Limited Company
Active |
Company Name | |
---|---|
LEONARDS J V LIMITED | |
Legal Registered Office | |
10 PERIMETER ROAD ELGIN MORAYSHIRE IV30 6AE Other companies in IV30 | |
Company Number | SC206631 | |
---|---|---|
Company ID Number | SC206631 | |
Date formed | 2000-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:01:51 |
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Officer | Role | Date Appointed |
---|---|---|
IRENE WILSON |
||
STUART ROBERTS |
||
WILLIAM GEORGE ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID COWAN |
Director | ||
STEVEN LYON |
Director | ||
IAN MACDONALD DICKSON |
Director | ||
ROBERT GORDON MUTCH |
Director | ||
WILLIAM PAUL MCFADYEN |
Director | ||
IAN CLARK |
Company Secretary | ||
ELLIOT ROBERTSON |
Director | ||
CHARLES AUBIN WATT ROGER |
Director | ||
JACQUELINE ANNE ROGER |
Director | ||
CLP SECRETARIES LIMITED |
Company Secretary | ||
ROBERT MCGOWAN |
Director | ||
THE COMMERCIAL LAW PRACTICE |
Nominated Secretary | ||
MMA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MMO UK LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1996-10-22 | Active - Proposal to Strike off | |
DORIC PRECAST CONCRETE LIMITED | Company Secretary | 2004-09-09 | CURRENT | 1996-04-11 | Active | |
ROBERTSON LONGMOUNT LIMITED | Company Secretary | 2004-09-09 | CURRENT | 1957-05-31 | Active | |
ROBERTSONS OF ELGIN LIMITED | Company Secretary | 2004-09-09 | CURRENT | 1996-06-13 | Active | |
ROBERTSON INTERNATIONAL LIMITED | Company Secretary | 2004-09-09 | CURRENT | 1996-09-12 | Active | |
ROBERTSON PROPERTY SERVICES LIMITED | Company Secretary | 2004-09-09 | CURRENT | 1998-05-20 | Active | |
ROBERTSON CARDEN J V LIMITED | Company Secretary | 2004-09-09 | CURRENT | 1998-10-09 | Active | |
HIGHLAND COUNTRY RETREATS LIMITED | Company Secretary | 2004-09-09 | CURRENT | 1999-04-07 | Active | |
ROBERTSON NOMINEES LIMITED | Company Secretary | 2004-09-09 | CURRENT | 1999-11-26 | Active | |
ROBERTSON RESIDENTIAL LIMITED | Company Secretary | 2004-09-09 | CURRENT | 2000-07-03 | Active | |
ROBERTSON PARTNERSHIP HOMES LIMITED | Company Secretary | 2004-09-09 | CURRENT | 2000-09-25 | Active | |
ROBERTSON RESIDENTIAL GROUP LIMITED | Director | 2018-04-16 | CURRENT | 2018-02-28 | Active | |
ROBERTSON REGENERATION LIMITED | Director | 2018-03-29 | CURRENT | 2006-06-13 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-06 | Active | |
ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
ROBERTSON PARTNERSHIP HOMES LIMITED | Director | 2017-12-14 | CURRENT | 2000-09-25 | Active | |
ROBERTSON LIVING LIMITED | Director | 2017-05-06 | CURRENT | 2017-05-06 | Active | |
ROBERTSON HEALTH (ORKNEY) LIMITED | Director | 2017-03-21 | CURRENT | 2016-08-30 | Active | |
ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED | Director | 2017-03-21 | CURRENT | 2016-08-30 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED | Director | 2017-03-21 | CURRENT | 2016-08-30 | Active | |
HIGHLAND COUNTRY RETREATS LIMITED | Director | 2016-03-31 | CURRENT | 1999-04-07 | Active | |
ROBERTSON CORE LIMITED | Director | 2012-12-05 | CURRENT | 1996-04-11 | Dissolved 2015-08-21 | |
DORIC PRECAST CONCRETE LIMITED | Director | 2012-12-05 | CURRENT | 1996-04-11 | Active | |
ROBERTSON LONGMOUNT LIMITED | Director | 2012-12-05 | CURRENT | 1957-05-31 | Active | |
ROBERTSON CARDEN J V LIMITED | Director | 2012-12-05 | CURRENT | 1998-10-09 | Active | |
KNIGHTSBRIDGE HOMES LIMITED | Director | 2012-12-05 | CURRENT | 2001-11-01 | Active | |
MUNDURNO PROPERTY COMPANY LIMITED | Director | 2012-12-05 | CURRENT | 2011-05-12 | Active | |
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED | Director | 2012-02-20 | CURRENT | 1996-07-10 | Active | |
ROBERTSON CONSTRUCTION CENTRAL LIMITED | Director | 2012-02-20 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION NORTHERN LIMITED | Director | 2012-02-20 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION GROUP LIMITED | Director | 2012-02-20 | CURRENT | 2008-09-01 | Active | |
ROBERTSON GROUP (HOLDINGS) LIMITED | Director | 2012-02-20 | CURRENT | 2009-03-10 | Active | |
ROBERTSON GROUP LIMITED | Director | 2012-02-20 | CURRENT | 1976-05-27 | Active | |
ROBERTSON PROPERTY LIMITED | Director | 2012-02-20 | CURRENT | 1987-02-13 | Active | |
ROBERTSON HOMES LIMITED | Director | 2012-02-20 | CURRENT | 1994-07-04 | Active | |
ROBERTSON TIMBER ENGINEERING LIMITED | Director | 2012-02-20 | CURRENT | 1996-07-10 | Active | |
ROBERTSON FACILITIES MANAGEMENT LIMITED | Director | 2012-02-20 | CURRENT | 1998-05-20 | Active | |
ROBERTSON CONSTRUCTION EASTERN LIMITED | Director | 2012-02-20 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CE LIMITED | Director | 2012-02-20 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION TAYSIDE LIMITED | Director | 2012-02-20 | CURRENT | 2005-11-10 | Active | |
ROBERTSON CONSTRUCTION HIGHLAND LIMITED | Director | 2012-02-20 | CURRENT | 2007-07-18 | Active | |
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED | Director | 2012-02-20 | CURRENT | 2007-08-14 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-06 | Active | |
ROBERTSON RESIDENTIAL GROUP LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
ROBERTSON LIVING LIMITED | Director | 2017-05-06 | CURRENT | 2017-05-06 | Active | |
NEWLANDS (ELGIN) HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-08 | Active | |
ROBERTSON HEALTH (ORKNEY) LIMITED | Director | 2017-03-21 | CURRENT | 2016-08-30 | Active | |
ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED | Director | 2017-03-21 | CURRENT | 2016-08-30 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED | Director | 2017-03-21 | CURRENT | 2016-08-30 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED | Director | 2013-08-26 | CURRENT | 2013-05-28 | Active | |
ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED | Director | 2011-12-19 | CURRENT | 2011-09-05 | Active | |
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED | Director | 2011-06-23 | CURRENT | 2011-02-04 | Active | |
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active | |
ROBERTSON CONSTRUCTION HIGHLAND LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
ROBERTSON REGENERATION LIMITED | Director | 2006-07-27 | CURRENT | 2006-06-13 | Active | |
ROBERTSON CONSTRUCTION TAYSIDE LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active | |
SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED | Director | 2005-08-04 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
SOUTH SHORE DEVELOPMENTS LIMITED | Director | 2004-09-29 | CURRENT | 2004-04-21 | Active | |
DONNACHAIDH PROPERTY LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
DONNACHAIDH LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
ROBERTSON CONSTRUCTION CENTRAL LIMITED | Director | 2003-06-27 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION EASTERN LIMITED | Director | 2003-06-27 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CE LIMITED | Director | 2003-06-27 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION NORTHERN LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-22 | Active | |
ROBERTSON PROPERTY (NO.4) LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-27 | Active | |
ROBERTSON PROPERTY (NO.5) LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-27 | Active | |
ROBERTSON CONSTRUCTION (HOLDINGS) LIMITED | Director | 2002-10-28 | CURRENT | 2001-10-25 | Active | |
ROBERTSON CAPITAL PROJECTS LIMITED | Director | 2002-01-21 | CURRENT | 2002-01-21 | Active | |
ROBERTSON INTERNATIONAL LIMITED | Director | 2001-11-15 | CURRENT | 1996-09-12 | Active | |
KNIGHTSBRIDGE HOMES LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Active | |
ROBERTSON PROPERTY (NO.3) LIMITED | Director | 2001-08-09 | CURRENT | 2001-08-09 | Active | |
ROBERTSON PARTNERSHIP HOMES LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active | |
ROBERTSON RESIDENTIAL LIMITED | Director | 2000-07-03 | CURRENT | 2000-07-03 | Active | |
ROBERTSON PROPERTY (NO. 2) LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-15 | Active | |
HIGHLAND COUNTRY RETREATS LIMITED | Director | 1999-12-01 | CURRENT | 1999-04-07 | Active | |
ROBERTSON NOMINEES LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-26 | Active | |
ROBERTSON PROPERTY (NO. 1) LIMITED | Director | 1999-06-02 | CURRENT | 1999-06-02 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED | Director | 1999-03-31 | CURRENT | 1998-10-07 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) LIMITED | Director | 1999-03-31 | CURRENT | 1998-10-07 | Active | |
ROBERTSON HOMES LIMITED | Director | 1999-03-01 | CURRENT | 1994-07-04 | Active | |
ROBERTSON CARDEN J V LIMITED | Director | 1999-02-19 | CURRENT | 1998-10-09 | Active | |
MORRISON ROBERTSON J V COMPANY LIMITED | Director | 1998-06-12 | CURRENT | 1998-03-13 | Active - Proposal to Strike off | |
ROBERTSON PROPERTY SERVICES LIMITED | Director | 1998-05-20 | CURRENT | 1998-05-20 | Active | |
ROBERTSON FACILITIES MANAGEMENT LIMITED | Director | 1998-05-20 | CURRENT | 1998-05-20 | Active | |
COVESEA LIMITED | Director | 1998-01-16 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED | Director | 1996-07-15 | CURRENT | 1996-07-10 | Active | |
ROBERTSONS OF ELGIN LIMITED | Director | 1996-07-15 | CURRENT | 1996-06-13 | Active | |
ROBERTSON TIMBER ENGINEERING LIMITED | Director | 1996-07-15 | CURRENT | 1996-07-10 | Active | |
ROBERTSON CORE LIMITED | Director | 1996-04-11 | CURRENT | 1996-04-11 | Dissolved 2015-08-21 | |
DORIC PRECAST CONCRETE LIMITED | Director | 1996-04-11 | CURRENT | 1996-04-11 | Active | |
ROBERTSON LONGMOUNT LIMITED | Director | 1989-10-06 | CURRENT | 1957-05-31 | Active | |
ROBERTSON PROPERTY LIMITED | Director | 1989-10-06 | CURRENT | 1987-02-13 | Active | |
ROBERTSON GROUP LIMITED | Director | 1989-02-21 | CURRENT | 1976-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Ross Iain Campbell as company secretary on 2020-01-28 | |
TM02 | Termination of appointment of Irene Wilson on 2020-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS | |
AP01 | DIRECTOR APPOINTED MS IRENE WILSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2015-04-08 GBP 1 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 19/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
AR01 | 19/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LYON | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT ARTICLES 17/06/2011 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID COWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DICKSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 19/04/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IRENE BURLEY / 25/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MUTCH | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCFADYEN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT IN SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION IN SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEONARDS J V LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |