| Company Name | Great Junction Ventures Limited |
|---|---|
| Director | Mhairi Margaret Ligertwood |
| Company Status | Active |
| Company Number | SC116582 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1989(35 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Mhairi Margaret Ligertwood |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1989(3 weeks, 6 days after company formation) |
| Appointment Duration | 35 years |
| Role | Market Gardner |
| Country of Residence | Scotland |
| Correspondence Address | Davo Smithy Fordoun Laurencekirk Kincardineshire |
| Director Name | Raeburn David Grieve |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1989(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 6 Westhouses Street Mayfield Dalkeith Midlothian EH22 5QR Scotland |
| Director Name | Michael John Harris |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1989(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 December 1996) |
| Role | Management Consultant |
| Correspondence Address | Coney Cottage Old Road Studley Wiltshire SN11 9NE |
| Secretary Name | Michael John Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1989(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 03 March 1994) |
| Role | Company Director |
| Correspondence Address | Coney Cottage Old Road Studley Wiltshire SN11 9NE |
| Secretary Name | Eileen Niven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1994(5 years after company formation) |
| Appointment Duration | 1 year (resigned 20 March 1995) |
| Role | Company Director |
| Correspondence Address | Flat 2/1 73 Rose Street Edinburgh EH2 2NH Scotland |
| Secretary Name | Ms Linda Marie Jensen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1995(6 years after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 07 June 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65f3 Lorne Street Edinburgh Lothian EH6 8QG Scotland |
| Director Name | Ms Linda Marie Jensen |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1998(9 years after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 07 June 2014) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 65f3 Lorne Street Edinburgh Lothian EH6 8QG Scotland |
| Secretary Name | Alexanders Business Press Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1989(same day as company formation) |
| Correspondence Address | 77a Broughton Street Edinburgh EH1 3RJ Scotland |
Contact
| Telephone | 0131 5399547 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 109/14 Swanston Road Edinburgh EH10 7DS Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Colinton/Fairmilehead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Linda M. Jensen 50.00% Ordinary |
|---|---|
| 49 at £1 | Alasdair Niven 49.00% Ordinary |
| 1 at £1 | Mhairi Margaret Ligertwood 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,877 |
| Current Liabilities | £62,123 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 10 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 23 September 2020 | Registered office address changed from C/O Hk Accountancy 42 Bonaly Avenue Edinburgh EH13 0ET Scotland to 109/14 Swanston Road Edinburgh EH10 7DS on 23 September 2020 (1 page) |
| 3 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 14 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 29 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 17 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 December 2016 | Registered office address changed from Dene Court 2 Orchard Brae Gardens Edinburgh EH4 2HJ to C/O Hk Accountancy 42 Bonaly Avenue Edinburgh EH13 0ET on 8 December 2016 (1 page) |
| 8 December 2016 | Registered office address changed from Dene Court 2 Orchard Brae Gardens Edinburgh EH4 2HJ to C/O Hk Accountancy 42 Bonaly Avenue Edinburgh EH13 0ET on 8 December 2016 (1 page) |
| 11 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 17 December 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 17 December 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
| 24 March 2015 | Termination of appointment of Linda Marie Jensen as a secretary on 7 June 2014 (1 page) |
| 24 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Termination of appointment of Linda Marie Jensen as a director on 7 June 2014 (1 page) |
| 24 March 2015 | Termination of appointment of Linda Marie Jensen as a director on 7 June 2014 (1 page) |
| 24 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Termination of appointment of Linda Marie Jensen as a secretary on 7 June 2014 (1 page) |
| 24 March 2015 | Termination of appointment of Linda Marie Jensen as a director on 7 June 2014 (1 page) |
| 24 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Termination of appointment of Linda Marie Jensen as a secretary on 7 June 2014 (1 page) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Director's details changed for Ms Linda Marie Jensen on 24 February 2013 (2 pages) |
| 25 February 2013 | Secretary's details changed for Ms Linda Marie Jensen on 24 February 2013 (2 pages) |
| 25 February 2013 | Director's details changed for Ms Linda Marie Jensen on 24 February 2013 (2 pages) |
| 25 February 2013 | Secretary's details changed for Ms Linda Marie Jensen on 24 February 2013 (2 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 November 2012 | Registered office address changed from 14 Dalmeny Street Edinburgh EH6 8RA on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from 14 Dalmeny Street Edinburgh EH6 8RA on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from 14 Dalmeny Street Edinburgh EH6 8RA on 9 November 2012 (1 page) |
| 1 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 13 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 13 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 15 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Linda Marie Jensen on 14 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Linda Marie Jensen on 14 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mhairi Margaret Ligertwood on 14 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mhairi Margaret Ligertwood on 14 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 6 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 6 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 20 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 6 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 26 March 2007 | Return made up to 03/03/07; full list of members (8 pages) |
| 26 March 2007 | Return made up to 03/03/07; full list of members (8 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 March 2006 | Return made up to 03/03/06; full list of members (8 pages) |
| 21 March 2006 | Return made up to 03/03/06; full list of members (8 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 April 2005 | Return made up to 03/03/05; full list of members (8 pages) |
| 1 April 2005 | Return made up to 03/03/05; full list of members (8 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 14 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 December 2004 | Withdrawal of application for striking off (1 page) |
| 13 December 2004 | Withdrawal of application for striking off (1 page) |
| 6 December 2004 | Application for striking-off (1 page) |
| 6 December 2004 | Application for striking-off (1 page) |
| 28 April 2004 | Return made up to 03/03/04; full list of members (8 pages) |
| 28 April 2004 | Return made up to 03/03/04; full list of members (8 pages) |
| 29 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 26 March 2003 | Return made up to 03/03/03; full list of members (8 pages) |
| 26 March 2003 | Return made up to 03/03/03; full list of members (8 pages) |
| 31 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 31 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 26 March 2002 | Return made up to 03/03/02; full list of members (7 pages) |
| 26 March 2002 | Return made up to 03/03/02; full list of members (7 pages) |
| 31 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 31 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 15 March 2001 | Return made up to 03/03/01; full list of members (7 pages) |
| 15 March 2001 | Return made up to 03/03/01; full list of members (7 pages) |
| 14 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 14 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 24 March 2000 | Return made up to 03/03/00; full list of members (7 pages) |
| 24 March 2000 | Return made up to 03/03/00; full list of members (7 pages) |
| 13 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 13 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 8 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 29 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 29 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Return made up to 03/03/98; no change of members (6 pages) |
| 17 July 1998 | Return made up to 03/03/98; no change of members (6 pages) |
| 18 March 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 18 March 1998 | New director appointed (2 pages) |
| 23 May 1997 | Return made up to 03/03/97; no change of members (6 pages) |
| 23 May 1997 | Return made up to 03/03/97; no change of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 25 March 1996 | Return made up to 03/03/96; full list of members (6 pages) |
| 25 March 1996 | Return made up to 03/03/96; full list of members (6 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 3 March 1989 | Incorporation (16 pages) |
| 3 March 1989 | Incorporation (16 pages) |