MORRISON ROBERTSON J V COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 1LB

Company number SC183862
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, SCOTLAND, EH12 1LB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of MORRISON ROBERTSON J V COMPANY LIMITED are www.morrisonrobertsonjvcompany.co.uk, and www.morrison-robertson-j-v-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Aberdour Rail Station is 8.7 miles; to Burntisland Rail Station is 9.3 miles; to Rosyth Rail Station is 9.4 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morrison Robertson J V Company Limited is a Private Limited Company. The company registration number is SC183862. Morrison Robertson J V Company Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Morrison Robertson J V Company Limited is Po Box 17452 2 Lochside View Edinburgh Scotland Scotland Eh12 1lb. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. KEITH, Michael is a Director of the company. ROBERTSON, William George is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary MONEY, Paul David has been resigned. Secretary MORRISON, John has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Secretary WHITE, Alison Scillitoe has been resigned. Nominee Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director BJERLAND, Gunnar has been resigned. Director HALLETT, Stephen John has been resigned. Director KEITH, Patrick Iain has been resigned. Director LOGUE, David Iain has been resigned. Director MACLENNAN, Donald has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012
Director
KEITH, Michael
Appointed Date: 08 August 2005
66 years old
Director
ROBERTSON, William George
Appointed Date: 12 June 1998
80 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 14 June 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MONEY, Paul David
Resigned: 30 October 2009
Appointed Date: 13 September 2006
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 12 June 1998
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 13 September 2006
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 19 August 2002
Secretary
WHITE, Alison Scillitoe
Resigned: 01 March 2012
Appointed Date: 01 April 2010
Nominee Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 12 June 1998
Appointed Date: 13 March 1998
Director
BJERLAND, Gunnar
Resigned: 21 December 2000
Appointed Date: 31 December 1999
78 years old
Director
HALLETT, Stephen John
Resigned: 11 July 2000
Appointed Date: 12 June 1998
78 years old
Director
KEITH, Patrick Iain
Resigned: 31 December 1999
Appointed Date: 12 June 1998
81 years old
Director
LOGUE, David Iain
Resigned: 08 August 2005
Appointed Date: 31 August 2000
67 years old
Director
MACLENNAN, Donald
Resigned: 31 August 2000
Appointed Date: 12 June 1998
87 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 12 June 1998
Appointed Date: 13 March 1998

Persons With Significant Control

Robertson Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Construction Holdco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MORRISON ROBERTSON J V COMPANY LIMITED Events

15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Feb 2017
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
01 Mar 2016
Registered office address changed from Atholl House, 51 Melville Street Edinburgh EH3 7HL to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on 1 March 2016
03 Feb 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 76 more events
29 Jun 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jun 1998
Registered office changed on 29/06/98 from: windsor house, 12 queens road aberdeen AB15 4ZT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 1998
Incorporation

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