MORRISON ROBERTSON J V COMPANY LIMITED
Overview
| Company Name | MORRISON ROBERTSON J V COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC183862 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORRISON ROBERTSON J V COMPANY LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MORRISON ROBERTSON J V COMPANY LIMITED located?
| Registered Office Address | PO BOX 17452 2 Lochside View EH12 1LB Edinburgh Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORRISON ROBERTSON J V COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MORRISON ROBERTSON J V COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from Atholl House, 51 Melville Street Edinburgh EH3 7HL to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on Mar 01, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Galliford Try Secretariat Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Alison White as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mrs Alison Scillitoe White as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of MORRISON ROBERTSON J V COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England |
| 167168750001 | ||||||||||
| KEITH, Michael | Director | 73 Murray Terrace AB11 7SA Aberdeen | England | British | Director | 87482400001 | ||||||||
| ROBERTSON, William George | Director | Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire | Scotland | British | Managing Director | 88810130001 | ||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| GILLEN, Seamus Joseph | Secretary | 20 Mountway EN6 1EP Potters Bar Hertfordshire | British | 66174560001 | ||||||||||
| MONEY, Paul David | Secretary | 10 Belsize Avenue Ealing W13 9TF London | British | 123128360001 | ||||||||||
| MORRISON, John | Secretary | Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland | British | 1500260013 | ||||||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||||||
| WHITE, Alison Scillitoe | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | 150510430001 | |||||||||||
| THE COMMERCIAL LAW PRACTICE | Nominee Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016770001 | |||||||||||
| BJERLAND, Gunnar | Director | Balavil House Balavil, Conon Bridge IV7 8AJ Dingwall Ross Shire | British | Director | 69901270001 | |||||||||
| HALLETT, Stephen John | Director | Flat 17 Dunbar Wharf 108-124 Narrow Street E14 8BB London | United Kingdom | British | Civil Engineer | 94500430001 | ||||||||
| KEITH, Patrick Iain | Director | Redcroft 5 Ness Road East IV10 8SE Fortrose Ross Shire | British | Civil Engineer | 5900001 | |||||||||
| LOGUE, David Iain | Director | 2/1 6 Colebrook Street G12 8HD Glasgow | United Kingdom | British | Divisional Director | 91223970002 | ||||||||
| MACLENNAN, Donald | Director | Kilbrandon 31 Ardconnel Terrace IV2 3AE Inverness Inverness Shire | British | Company Executive | 5890001 | |||||||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of MORRISON ROBERTSON J V COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Construction Holdco 2 Limited | Apr 06, 2016 | Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try England | No | ||||||||||
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Natures of Control
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| Robertson Group Limited | Apr 06, 2016 | Perimeter Road IV30 6AE Elgin 10 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0