LEONARDS J V LIMITED

Overview

Company Name	LEONARDS J V LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC206631
Jurisdiction	Scotland
Date of Creation	Apr 19, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEONARDS J V LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LEONARDS J V LIMITED located?

Registered Office Address	10 Perimeter Road Elgin IV30 6AE Morayshire
Undeliverable Registered Office Address	No

What are the latest accounts for LEONARDS J V LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LEONARDS J V LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for LEONARDS J V LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Appointment of Mr Murray Adam Steele as a director on Dec 19, 2025	2 pages	AP01

Dec 22, 2025	Termination of appointment of Irene Wilson as a director on Dec 19, 2025	1 pages	TM01

Oct 06, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 19, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Appointment of Mr Ross Iain Campbell as a secretary on Jan 28, 2020	2 pages	AP03

Jan 30, 2020	Termination of appointment of Irene Wilson as a secretary on Jan 28, 2020	1 pages	TM02

Jan 26, 2020	Termination of appointment of Stuart Roberts as a director on Dec 31, 2019	1 pages	TM01

Jan 26, 2020	Appointment of Ms Irene Wilson as a director on Jan 01, 2020	2 pages	AP01

Nov 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 19, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Oct 03, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Apr 19, 2017	Confirmation statement made on Apr 19, 2017 with updates	5 pages	CS01

Dec 14, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of LEONARDS J V LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Ross Iain The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Jan 28, 2020		Secretary	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland				266649530001
ROBERTSON, William George Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Apr 19, 2000		Director	Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Scotland	British	1945-4	88810130001
STEELE, Murray Adam The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Dec 19, 2025		Director	The Castle Business Park FK9 4TZ Stirling Robertson House Scotland	Scotland	British	1970-4	343654910001
CLARK, Ian 1 Saint Peters Lane Duffus IV30 5WA Elgin Morayshire	Apr 07, 2003	Sep 09, 2004	Secretary	1 Saint Peters Lane Duffus IV30 5WA Elgin Morayshire		British		64044550002
WILSON, Irene 5 Upper Woodlands PH1 1DJ Perth Perthshire	Sep 09, 2004	Jan 28, 2020	Secretary	5 Upper Woodlands PH1 1DJ Perth Perthshire		British		100911750001
CLP SECRETARIES LIMITED Windsor House 12 Queens Road AB15 4ZT Aberdeen Aberdeenshire	Aug 01, 2000	Nov 02, 2001	Secretary	Windsor House 12 Queens Road AB15 4ZT Aberdeen Aberdeenshire				71766470002
THE COMMERCIAL LAW PRACTICE Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Apr 19, 2000	Sep 01, 2000	Nominee Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen				900016770001
COWAN, Andrew David 10 Perimeter Road Elgin IV30 6AE Morayshire	Apr 28, 2011	Dec 05, 2012	Director	10 Perimeter Road Elgin IV30 6AE Morayshire	Uk/England	British	1966-10	130905070001
DICKSON, Ian Macdonald 11 Antonine Road G68 0FE Dullatur Lanarkshire	Apr 07, 2003	Sep 30, 2010	Director	11 Antonine Road G68 0FE Dullatur Lanarkshire	Scotland	British	1951-10	180862450001
LYON, Steven 44 Maule Street DD7 6AB Carnoustie Angus	Apr 07, 2003	Apr 28, 2011	Director	44 Maule Street DD7 6AB Carnoustie Angus	Uk	British	1962-8	97482510001
MCFADYEN, William Paul 20 Lochview Drive G33 1QF Glasgow	Apr 07, 2003	Sep 05, 2008	Director	20 Lochview Drive G33 1QF Glasgow	United Kingdom	British	1966-10	84154930001
MCGOWAN, Robert 139 Hamilton Place AB15 5BD Aberdeen	Apr 19, 2000	Sep 30, 2001	Director	139 Hamilton Place AB15 5BD Aberdeen	Scotland	British	1956-8	64498380002
MUTCH, Robert Gordon Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Apr 07, 2003	Feb 01, 2009	Director	Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Scotland	British	1947-11	282820002
ROBERTS, Stuart 10 Perimeter Road Elgin IV30 6AE Morayshire	Dec 05, 2012	Dec 31, 2019	Director	10 Perimeter Road Elgin IV30 6AE Morayshire	Scotland	British	1973-4	280399540001
ROBERTSON, Elliot Provan House St Margarets Drive FK15 0DP Dunblane	Apr 07, 2003	Jul 31, 2004	Director	Provan House St Margarets Drive FK15 0DP Dunblane		British	1973-12	114271270001
ROGER, Charles Aubin Watt The Smiddy Kemback Bridge, Kemback KY15 5TP Cupar Fife	Jun 28, 2000	Sep 19, 2002	Director	The Smiddy Kemback Bridge, Kemback KY15 5TP Cupar Fife	United Kingdom	British	1953-9	70887230001
ROGER, Jacqueline Anne The Smiddy Kemback Bridge, Kemback KY15 5TP Cupar Fife	Jun 28, 2000	Sep 19, 2002	Director	The Smiddy Kemback Bridge, Kemback KY15 5TP Cupar Fife	United Kingdom	British	1954-7	70887270001
WILSON, Irene 10 Perimeter Road Elgin IV30 6AE Morayshire	Jan 01, 2020	Dec 19, 2025	Director	10 Perimeter Road Elgin IV30 6AE Morayshire	Scotland	British	1970-5	258287610001
MMA NOMINEES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Apr 19, 2000	Apr 19, 2000	Nominee Director	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen				900016760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEONARDS J V LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robertson Homes Limited

Apr 06, 2016

Perimeter Road

IV30 6AE Elgin

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc151825

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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