LEONARDS J V LIMITED - MORAYSHIRE


Company Profile Company Filings

Overview

LEONARDS J V LIMITED is a Private Limited Company from MORAYSHIRE and has the status: Active.
LEONARDS J V LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: SC206631. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LEONARDS J V LIMITED - MORAYSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 PERIMETER ROAD
MORAYSHIRE
IV30 6AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS IAIN CAMPBELL Secretary 2020-01-28 CURRENT
MS IRENE WILSON May 1970 British Director 2020-01-01 CURRENT
MR WILLIAM GEORGE ROBERTSON Apr 1945 British Director 2000-04-19 CURRENT
ROBERT GORDON MUTCH Nov 1947 British Director 2003-04-07 UNTIL 2009-02-01 RESIGNED
IAN CLARK May 1959 Secretary 2003-04-07 UNTIL 2004-09-09 RESIGNED
MS IRENE WILSON British Secretary 2004-09-09 UNTIL 2020-01-28 RESIGNED
MR ROBERT MCGOWAN Aug 1956 British Director 2000-04-19 UNTIL 2001-09-30 RESIGNED
ELLIOT ROBERTSON Dec 1973 British Director 2003-04-07 UNTIL 2004-07-31 RESIGNED
CHARLES AUBIN WATT ROGER Sep 1953 British Director 2000-06-28 UNTIL 2002-09-19 RESIGNED
MMA NOMINEES LIMITED Nominee Director 2000-04-19 UNTIL 2000-04-19 RESIGNED
MR STUART ROBERTS Apr 1973 British Director 2012-12-05 UNTIL 2019-12-31 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2000-08-01 UNTIL 2001-11-02 RESIGNED
STEVEN LYON Aug 1962 British Director 2003-04-07 UNTIL 2011-04-28 RESIGNED
WILLIAM PAUL MCFADYEN Oct 1966 Scottish Director 2003-04-07 UNTIL 2008-09-05 RESIGNED
MR IAN MACDONALD DICKSON Oct 1951 British Director 2003-04-07 UNTIL 2010-09-30 RESIGNED
MR ANDREW DAVID COWAN Oct 1966 British Director 2011-04-28 UNTIL 2012-12-05 RESIGNED
JACQUELINE ANNE ROGER Jul 1954 British Director 2000-06-28 UNTIL 2002-09-19 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Nominee Secretary 2000-04-19 UNTIL 2000-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robertson Homes Limited 2016-04-06 Elgin   Ownership of shares 75 to 100 percent

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