Leonards J V Limited

Company Name	Leonards J V Limited
Directors	William George Robertson and Irene Wilson
Company Status	Active
Company Number	SC206631
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William George Robertson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 April 2000(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Dun Donnachaidh 44 Hamilton Drive Elgin Morayshire IV30 4NL Scotland

Director Name	Ms Irene Wilson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(19 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Elgin Morayshire IV30 6AE Scotland

Secretary Name	Mr Ross Iain Campbell
Status	Current
Appointed	28 January 2020(19 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Robertson House The Castle Business Park Stirling FK9 4TZ Scotland

Director Name	Mr Robert McGowan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	139 Hamilton Place Aberdeen AB15 5BD Scotland

Director Name	Jacqueline Anne Roger
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Smiddy Kemback Bridge, Kemback Cupar Fife KY15 5TP Scotland

Director Name	Charles Aubin Watt Roger
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Smiddy Kemback Bridge, Kemback Cupar Fife KY15 5TP Scotland

Director Name	Mr Ian MacDonald Dickson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(2 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	11 Antonine Road Dullatur Lanarkshire G68 0FE Scotland

Director Name	Steven Lyon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(2 years, 11 months after company formation)
Appointment Duration	8 years (resigned 28 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	44 Maule Street Carnoustie Angus DD7 6AB Scotland

Director Name	Mr William Paul McFadyen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 April 2003(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 September 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	20 Lochview Drive Glasgow G33 1QF Scotland

Director Name	Robert Gordon Mutch
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(2 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Altbeg Corsee Road Banchory Kincardineshire AB31 5RT Scotland

Director Name	Elliot Robertson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Provan House St Margarets Drive Dunblane FK15 0DP Scotland

Secretary Name	Ian Clark
Nationality	British
Status	Resigned
Appointed	07 April 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 2004)
Role	Accountant
Correspondence Address	1 Saint Peters Lane Duffus Elgin Morayshire IV30 5WA Scotland

Secretary Name	Irene Wilson
Nationality	British
Status	Resigned
Appointed	09 September 2004(4 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 28 January 2020)
Role	Company Director
Correspondence Address	5 Upper Woodlands Perth Perthshire PH1 1DJ Scotland

Director Name	Mr Andrew David Cowan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 December 2012)
Role	Chief Executive Officer
Country of Residence	Uk/England
Correspondence Address	10 Perimeter Road Elgin Morayshire IV30 6AE Scotland

Director Name	Mr Stuart Roberts
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(12 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 December 2019)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	10 Perimeter Road Elgin Morayshire IV30 6AE Scotland

Director Name	MMA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	The Commercial Law Practice (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2001)
Correspondence Address	Windsor House 12 Queens Road Aberdeen Aberdeenshire AB15 4ZT Scotland

Contact

Website	robertsonhomes.co.uk
Telephone	01343 548621
Telephone region	Elgin

Location

Registered Address	10 Perimeter Road Elgin Morayshire IV30 6AE Scotland
Constituency	Moray
Ward	Elgin City North
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £0.1	Robertson Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 2 days from now)

Charges

17 June 2011	Delivered on: 29 June 2011 Satisfied on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The whole right, title and interest in and to the insurances and the related rights. Fully Satisfied
17 June 2011	Delivered on: 29 June 2011 Satisfied on: 6 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment in security Secured details: All sums due or to become due. Particulars: By way of security the benefit of and its whole present and future rights and claims the specified insurances please see form for details. Fully Satisfied
24 November 2009	Delivered on: 27 November 2009 Satisfied on: 11 March 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
30 January 2004	Delivered on: 11 February 2004 Satisfied on: 27 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

24 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
9 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
27 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
19 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of Irene Wilson as a secretary on 28 January 2020 (1 page)
30 January 2020	Appointment of Mr Ross Iain Campbell as a secretary on 28 January 2020 (2 pages)
26 January 2020	Appointment of Ms Irene Wilson as a director on 1 January 2020 (2 pages)
26 January 2020	Termination of appointment of Stuart Roberts as a director on 31 December 2019 (1 page)
19 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
11 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (4 pages)
26 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (4 pages)
12 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
8 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 April 2015	Statement by Directors (1 page)
8 April 2015	Statement of capital on 8 April 2015 GBP 1 (5 pages)
8 April 2015	Statement by Directors (1 page)
8 April 2015	Statement of capital on 8 April 2015 GBP 1 (5 pages)
8 April 2015	Statement of capital on 8 April 2015 GBP 1 (5 pages)
8 April 2015	Solvency Statement dated 30/03/15 (1 page)
8 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 April 2015	Solvency Statement dated 30/03/15 (1 page)
21 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 10,000 (4 pages)
21 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 10,000 (4 pages)
11 March 2014	Satisfaction of charge 2 in full (4 pages)
11 March 2014	Satisfaction of charge 2 in full (4 pages)
6 March 2014	Satisfaction of charge 4 in full (4 pages)
6 March 2014	Satisfaction of charge 4 in full (4 pages)
6 March 2014	Satisfaction of charge 3 in full (4 pages)
6 March 2014	Satisfaction of charge 3 in full (4 pages)
25 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
19 December 2012	Appointment of Mr Stuart Roberts as a director (2 pages)
19 December 2012	Appointment of Mr Stuart Roberts as a director (2 pages)
19 December 2012	Termination of appointment of Andrew Cowan as a director (1 page)
19 December 2012	Termination of appointment of Andrew Cowan as a director (1 page)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
4 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 July 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
1 July 2011	Termination of appointment of Steven Lyon as a director (1 page)
1 July 2011	Termination of appointment of Steven Lyon as a director (1 page)
1 July 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
29 June 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 May 2011	Appointment of Mr Andrew David Cowan as a director (2 pages)
3 May 2011	Appointment of Mr Andrew David Cowan as a director (2 pages)
2 May 2011	Termination of appointment of Steven Lyon as a director (1 page)
2 May 2011	Termination of appointment of Steven Lyon as a director (1 page)
8 October 2010	Termination of appointment of Ian Dickson as a director (1 page)
8 October 2010	Termination of appointment of Ian Dickson as a director (1 page)
4 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
18 February 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
18 February 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
29 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 November 2009	Secretary's details changed for Irene Burley on 25 November 2009 (1 page)
25 November 2009	Secretary's details changed for Irene Burley on 25 November 2009 (1 page)
1 October 2009	Full accounts made up to 30 November 2008 (10 pages)
1 October 2009	Full accounts made up to 30 November 2008 (10 pages)
23 April 2009	Return made up to 19/04/09; full list of members (4 pages)
23 April 2009	Return made up to 19/04/09; full list of members (4 pages)
23 February 2009	Appointment terminated director robert mutch (1 page)
23 February 2009	Appointment terminated director robert mutch (1 page)
31 October 2008	Appointment terminated director william mcfadyen (1 page)
31 October 2008	Appointment terminated director william mcfadyen (1 page)
30 September 2008	Full accounts made up to 30 November 2007 (10 pages)
30 September 2008	Full accounts made up to 30 November 2007 (10 pages)
6 May 2008	Return made up to 19/04/08; full list of members (4 pages)
6 May 2008	Return made up to 19/04/08; full list of members (4 pages)
11 September 2007	Full accounts made up to 30 November 2006 (10 pages)
11 September 2007	Full accounts made up to 30 November 2006 (10 pages)
27 April 2007	Return made up to 19/04/07; full list of members (3 pages)
27 April 2007	Return made up to 19/04/07; full list of members (3 pages)
1 December 2006	Secretary's particulars changed (1 page)
1 December 2006	Secretary's particulars changed (1 page)
19 October 2006	Secretary's particulars changed (1 page)
19 October 2006	Secretary's particulars changed (1 page)
27 September 2006	Full accounts made up to 30 November 2005 (10 pages)
27 September 2006	Full accounts made up to 30 November 2005 (10 pages)
2 May 2006	Return made up to 19/04/06; full list of members (3 pages)
2 May 2006	Return made up to 19/04/06; full list of members (3 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
29 September 2005	Full accounts made up to 30 November 2004 (10 pages)
29 September 2005	Full accounts made up to 30 November 2004 (10 pages)
28 April 2005	Return made up to 19/04/05; full list of members (8 pages)
28 April 2005	Return made up to 19/04/05; full list of members (8 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Secretary resigned (1 page)
22 September 2004	Full accounts made up to 30 November 2003 (9 pages)
22 September 2004	Full accounts made up to 30 November 2003 (9 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
7 May 2004	Return made up to 19/04/04; full list of members (9 pages)
7 May 2004	Return made up to 19/04/04; full list of members (9 pages)
11 February 2004	Partic of mort/charge * (6 pages)
11 February 2004	Partic of mort/charge * (6 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Return made up to 19/04/03; full list of members (7 pages)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Return made up to 19/04/03; full list of members (7 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
2 May 2003	Full accounts made up to 30 November 2002 (9 pages)
2 May 2003	Full accounts made up to 30 November 2002 (9 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
20 June 2002	Return made up to 19/04/02; full list of members (7 pages)
20 June 2002	Return made up to 19/04/02; full list of members (7 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Secretary resigned (1 page)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
7 June 2001	Return made up to 19/04/01; full list of members (7 pages)
7 June 2001	Return made up to 19/04/01; full list of members (7 pages)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
10 July 2000	Accounting reference date shortened from 30/04/01 to 30/11/00 (1 page)
10 July 2000	Ad 28/06/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Ad 28/06/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 July 2000	Memorandum and Articles of Association (26 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Accounting reference date shortened from 30/04/01 to 30/11/00 (1 page)
10 July 2000	Memorandum and Articles of Association (26 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (3 pages)
4 May 2000	New director appointed (3 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
19 April 2000	Incorporation (41 pages)
19 April 2000	Incorporation (41 pages)

Leonards J V Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland