ROBERTSON CARDEN J V LIMITED
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Company number SC190104
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAY, IV30 6AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ROBERTSON CARDEN J V LIMITED are www.robertsoncardenjv.co.uk, and www.robertson-carden-j-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Robertson Carden J V Limited is a Private Limited Company. The company registration number is SC190104. Robertson Carden J V Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Robertson Carden J V Limited is 10 Perimeter Road Pinefield Industrial Estate Elgin Moray Iv30 6ae. . WILSON, Irene is a Secretary of the company. ROBERTS, Stuart is a Director of the company. ROBERTSON, William George is a Director of the company. CARDEN STUDIOS LIMITED is a Director of the company. Secretary CLARK, Ian has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Nominee Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director BUCHAN, John Jarvie has been resigned. Director COWAN, Andrew David has been resigned. Director LYON, Steven has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. Director STRAIN, Neil Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Irene
Appointed Date: 09 September 2004
Director
ROBERTS, Stuart
Appointed Date: 05 December 2012
52 years old
Director
ROBERTSON, William George
Appointed Date: 19 February 1999
80 years old
Director
CARDEN STUDIOS LIMITED
Appointed Date: 19 February 1999

Resigned Directors

Secretary
CLARK, Ian
Resigned: 09 September 2004
Appointed Date: 15 November 2001
Secretary
CLP SECRETARIES LIMITED
Resigned: 15 November 2001
Appointed Date: 01 September 2000
Nominee Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 September 2000
Appointed Date: 09 October 1998
Director
BUCHAN, John Jarvie
Resigned: 19 February 1999
Appointed Date: 26 January 1999
66 years old
Director
COWAN, Andrew David
Resigned: 05 December 2012
Appointed Date: 28 April 2011
59 years old
Director
LYON, Steven
Resigned: 28 April 2011
Appointed Date: 29 June 2004
63 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 26 January 1999
Appointed Date: 09 October 1998
Director
STRAIN, Neil Edward
Resigned: 08 September 2000
Appointed Date: 26 January 1999
71 years old

Persons With Significant Control

Robertson Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ROBERTSON CARDEN J V LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
12 Oct 2015
Accounts for a dormant company made up to 31 March 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
03 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 69 more events
04 Feb 1999
Director resigned
04 Feb 1999
New director appointed
04 Feb 1999
New director appointed
13 Nov 1998
Accounting reference date extended from 31/10/99 to 30/11/99
09 Oct 1998
Incorporation

ROBERTSON CARDEN J V LIMITED Charges

17 June 2011
Assignation in security
Delivered: 29 June 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole right, title and interest in and to the…
17 June 2011
Assignment in security
Delivered: 29 June 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of security the benefit of and its whole present and…
24 November 2009
Bond & floating charge
Delivered: 27 November 2009
Status: Satisfied on 6 March 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
24 January 2000
Standard security
Delivered: 27 January 2000
Status: Satisfied on 16 April 2004
Persons entitled: Scottish Homes
Description: Subjects lying to the north east of tarves road, pitmedden.
22 July 1999
Bond & floating charge
Delivered: 30 July 1999
Status: Satisfied on 27 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 June 1999
Bond & floating charge
Delivered: 7 July 1999
Status: Satisfied on 27 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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