ROBERTSON CARDEN J V LIMITED
Overview
| Company Name | ROBERTSON CARDEN J V LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC190104 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERTSON CARDEN J V LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROBERTSON CARDEN J V LIMITED located?
| Registered Office Address | 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Moray |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERTSON CARDEN J V LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ROBERTSON CARDEN J V LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for ROBERTSON CARDEN J V LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Ross Iain Campbell as a secretary on Jan 28, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Irene Wilson as a secretary on Jan 28, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Ms Irene Wilson as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Roberts as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROBERTSON CARDEN J V LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Ross Iain | Secretary | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | 266650200001 | |||||||||||
| ROBERTSON, William George | Director | Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire | Scotland | British | Managing Director | 88810130001 | ||||||||
| WILSON, Irene | Director | 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Moray | Scotland | British | Group Finance Director | 258287610001 | ||||||||
| CARDEN STUDIOS LIMITED | Director | Rubislaw Terrace AB10 1XE Aberdeen 22 Uk United Kingdom |
| 62861900001 | ||||||||||
| CLARK, Ian | Secretary | Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire | British | 168569590001 | ||||||||||
| WILSON, Irene | Secretary | 5 Upper Woodlands PH1 1DJ Perth Perthshire | British | 100911750001 | ||||||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||||||
| THE COMMERCIAL LAW PRACTICE | Nominee Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016770001 | |||||||||||
| BUCHAN, John Jarvie | Director | The Walled Garden AB42 3BN Peterhead | United Kingdom | British | Architect | 41720830001 | ||||||||
| COWAN, Andrew David | Director | 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Moray | Uk/England | British | Chief Executive Officer | 130905070001 | ||||||||
| LYON, Steven | Director | 44 Maule Street DD7 6AB Carnoustie Angus | Uk | British | Accountant | 97482510001 | ||||||||
| ROBERTS, Stuart | Director | 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Moray | Scotland | British | Group Finance Director | 280399540001 | ||||||||
| STRAIN, Neil Edward | Director | 2 Cradlehall Gardens Balloch IV2 5FW Inverness | British | Partnership Manager | 90606330001 | |||||||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of ROBERTSON CARDEN J V LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robertson Group Limited | Jul 01, 2016 | Perimeter Road Pinefield Industrial Estate 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