Leonards J V Limited in Elgin MORAYSHIRE

Leonards J V Limited MORAYSHIRE

Leonards J V started in year 2000 as Private Limited Company with registration number SC206631. The Leonards J V company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Morayshire at 10 Perimeter Road. Postal code: IV30 6AE.

Currently there are 2 directors in the the company, namely Irene W. and William R.. In addition one secretary - Ross C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Leonards J V Limited Address / Contact

Office Address	10 Perimeter Road
Office Address2	Elgin
Town	Morayshire
Post code	IV30 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC206631
Date of Incorporation	Wed, 19th Apr 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Ross C.

Position: Secretary

Appointed: 28 January 2020

Irene W.

Position: Director

Appointed: 01 January 2020

William R.

Position: Director

Appointed: 19 April 2000

Stuart R.

Position: Director

Appointed: 05 December 2012

Resigned: 31 December 2019

Andrew C.

Position: Director

Appointed: 28 April 2011

Resigned: 05 December 2012

Irene W.

Position: Secretary

Appointed: 09 September 2004

Resigned: 28 January 2020

Elliot R.

Position: Director

Appointed: 07 April 2003

Resigned: 31 July 2004

Ian C.

Position: Secretary

Appointed: 07 April 2003

Resigned: 09 September 2004

Steven L.

Position: Director

Appointed: 07 April 2003

Resigned: 28 April 2011

Robert M.

Position: Director

Appointed: 07 April 2003

Resigned: 01 February 2009

Ian D.

Position: Director

Appointed: 07 April 2003

Resigned: 30 September 2010

William M.

Position: Director

Appointed: 07 April 2003

Resigned: 05 September 2008

Shepherd & Wedderburn Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2000

Resigned: 02 November 2001

Charles R.

Position: Director

Appointed: 28 June 2000

Resigned: 19 September 2002

Jacqueline R.

Position: Director

Appointed: 28 June 2000

Resigned: 19 September 2002

The Commercial Law Practice

Position: Corporate Nominee Secretary

Appointed: 19 April 2000

Resigned: 01 September 2000

Robert M.

Position: Director

Appointed: 19 April 2000

Resigned: 30 September 2001

Mma Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 April 2000

Resigned: 19 April 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Robertson Homes Limited from Elgin, Scotland. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Robertson Homes Limited

10 Perimeter Road, Elgin, IV30 6AE, Scotland

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc151825
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 24th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 24th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 9th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 13th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 19th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 19th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 11th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 3rd, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th April 2016 filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 26th April 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 12th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th April 2015 filed on: 23rd, April 2015	annual return	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 21st, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th April 2014 filed on: 21st, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 25th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th April 2013 filed on: 23rd, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 9th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th April 2012 filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 4th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th April 2011 filed on: 1st, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 4th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th April 2010 filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA01	Accounting period extended to Wednesday 31st March 2010. Originally it was Monday 30th November 2009 filed on: 18th, February 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th November 2008 filed on: 1st, October 2009	accounts	Free Download (10 pages)
363a	Period up to Thursday 23rd April 2009 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th November 2007 filed on: 30th, September 2008	accounts	Free Download (10 pages)
363a	Period up to Tuesday 6th May 2008 - Annual return with full member list filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 11th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 11th, September 2007	accounts	Free Download (10 pages)
363a	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 27th, September 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 27th, September 2006	accounts	Free Download (10 pages)
363a	Period up to Tuesday 2nd May 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 2nd May 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th November 2004 filed on: 29th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th November 2004 filed on: 29th, September 2005	accounts	Free Download (10 pages)
363s	Period up to Thursday 28th April 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (8 pages)
363s	Period up to Thursday 28th April 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th November 2003 filed on: 22nd, September 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th November 2003 filed on: 22nd, September 2004	accounts	Free Download (9 pages)
363s	Period up to Friday 7th May 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (9 pages)
363s	Period up to Friday 7th May 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (9 pages)
363s	Period up to Tuesday 20th May 2003 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 20th May 2003 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th November 2002 filed on: 2nd, May 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th November 2002 filed on: 2nd, May 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 30th November 2001 filed on: 1st, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th November 2001 filed on: 1st, October 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 20th June 2002 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 20th June 2002 - Annual return with full member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 1st, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 1st, October 2001	accounts	Free Download (5 pages)
363s	Period up to Thursday 7th June 2001 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 7th June 2001 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/01 to 30/11/00 filed on: 10th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 30/11/00 filed on: 10th, July 2000	accounts	Free Download (1 page)

Leonards J V Limited MORAYSHIRE

Leonards J V Limited Address / Contact

Company Information / Profile

Company staff

Ross C.

Irene W.

William R.

Stuart R.

Andrew C.

Irene W.

Elliot R.

Ian C.

Steven L.

Robert M.

Ian D.

William M.

Shepherd & Wedderburn Secretaries Limited

Charles R.

Jacqueline R.

The Commercial Law Practice

Robert M.

Mma Nominees Limited

People with significant control

Company filings

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