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ROBERTSON CARDEN J V LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Robertson Carden J V Limited. The company was founded 25 years ago and was given the registration number SC190104. The firm's registered office is in ELGIN. You can find them at 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROBERTSON CARDEN J V LIMITED
Company Number:SC190104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1998
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ

Secretary28 January 2020Active
Dun Donnachaidh, 44 Hamilton Drive, Elgin, IV30 4NL

Director19 February 1999Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE

Director01 January 2020Active
22, Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE

Corporate Director19 February 1999Active
Jasmine Cottage, St Peters Lane, Duffus, IV30 2WA

Secretary15 November 2001Active
5 Upper Woodlands, Perth, PH1 1DJ

Secretary09 September 2004Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Secretary01 September 2000Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Nominee Secretary09 October 1998Active
The Walled Garden, Peterhead, AB42 3BN

Director26 January 1999Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE

Director28 April 2011Active
44 Maule Street, Carnoustie, DD7 6AB

Director29 June 2004Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Nominee Director09 October 1998Active
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE

Director05 December 2012Active
2 Cradlehall Gardens, Balloch, Inverness, IV2 5FW

Director26 January 1999Active

People with Significant Control

Robertson Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:10, Perimeter Road, Elgin, Scotland, IV30 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2022-11-09Accounts

Accounts with accounts type dormant.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type dormant.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type dormant.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Accounts

Change account reference date company current extended.

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2020-01-30Officers

Appoint person secretary company with name date.

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2020-01-30Officers

Termination secretary company with name termination date.

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2020-01-26Officers

Appoint person director company with name date.

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2020-01-26Officers

Termination director company with name termination date.

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2019-11-19Accounts

Accounts with accounts type dormant.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Accounts

Accounts with accounts type dormant.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2016-12-14Accounts

Accounts with accounts type dormant.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-10-12Accounts

Accounts with accounts type dormant.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type dormant.

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