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 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
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 |