| Company Name | V & J Developments Ltd. |
|---|---|
| Directors | Laurence Herbert Stewart and Linda Stewart |
| Company Status | Active |
| Company Number | SC241573 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months 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 | Mr Laurence Herbert Stewart |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Consultant Ulologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Bonaly Tower 65 Bonaly Road Edinburgh Midlothian EH13 0PB Scotland |
| Director Name | Mrs Linda Stewart |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Bonaly Tower 65 Bonaly Road Edinburgh Midlothian EH13 0PB Scotland |
| Secretary Name | Mrs Linda Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Bonaly Tower 65 Bonaly Road Edinburgh Midlothian EH13 0PB Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Laurence Stewart Bonaly Tower 65 Bonaly Road Edinburgh EH13 0PB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Colinton/Fairmilehead |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 3 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 2 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 5 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 22 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 19 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 22 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 9 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 22 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 21 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 28 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 23 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (6 pages) |
| 8 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (6 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 10 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 January 2011 | Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD on 7 January 2011 (1 page) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 21 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Linda Stewart on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Doctor Laurence Herbert Stewart on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Doctor Laurence Herbert Stewart on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Linda Stewart on 21 January 2010 (2 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 22 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 January 2007 | Location of debenture register (1 page) |
| 17 January 2007 | Location of register of members (1 page) |
| 17 January 2007 | Location of debenture register (1 page) |
| 17 January 2007 | Location of register of members (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: rutland square house 12 rutland square edinburgh EH1 2BB (1 page) |
| 17 January 2007 | Return made up to 23/12/06; full list of members (3 pages) |
| 17 January 2007 | Return made up to 23/12/06; full list of members (3 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: rutland square house 12 rutland square edinburgh EH1 2BB (1 page) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 December 2004 | Return made up to 23/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 23/12/04; full list of members (7 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 7 January 2004 | Return made up to 23/12/03; full list of members
|
| 7 January 2004 | Return made up to 23/12/03; full list of members
|
| 7 February 2003 | Ad 23/12/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 7 February 2003 | Ad 23/12/02--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 7 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 23 December 2002 | Incorporation (15 pages) |
| 23 December 2002 | Incorporation (15 pages) |