MORRISON ROBERTSON J V COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MORRISON ROBERTSON J V COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
MORRISON ROBERTSON J V COMPANY LIMITED was incorporated 26 years ago on 13/03/1998 and has the registered number: SC183862. The accounts status is DORMANT.

MORRISON ROBERTSON J V COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

PO BOX 17452 2 LOCHSIDE VIEW
EDINBURGH
SCOTLAND
EH12 1LB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-03-01 CURRENT
MICHAEL KEITH Aug 1959 British Director 2005-08-08 CURRENT
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 1998-06-12 CURRENT
GUNNAR BJERLAND Apr 1947 British Director 1999-12-31 UNTIL 2000-12-21 RESIGNED
PAUL DAVID MONEY British Secretary 2006-09-13 UNTIL 2009-10-30 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2006-02-24 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-06-14 UNTIL 2002-05-17 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MMA NOMINEES LIMITED Nominee Director 1998-03-13 UNTIL 1998-06-12 RESIGNED
PATRICK IAIN KEITH Jul 1944 British Director 1998-06-12 UNTIL 1999-12-31 RESIGNED
MR DAVID IAIN LOGUE Sep 1958 British Director 2000-08-31 UNTIL 2005-08-08 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Nominee Secretary 1998-03-13 UNTIL 1998-06-12 RESIGNED
STEPHEN JOHN HALLETT Nov 1947 British Director 1998-06-12 UNTIL 2000-07-11 RESIGNED
DONALD MACLENNAN Sep 1938 British Director 1998-06-12 UNTIL 2000-08-31 RESIGNED
MRS ALISON SCILLITOE WHITE Secretary 2010-04-01 UNTIL 2012-03-01 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2006-09-13 RESIGNED
JOHN MORRISON Apr 1949 British Secretary 1998-06-12 UNTIL 2001-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertson Group Limited 2016-04-06 Elgin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Construction Holdco 2 Limited 2016-04-06 Uxbridge   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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