MORRISON ROBERTSON J V COMPANY LIMITED

Accounts Submitted 8 Aug 2018

Confirmation Statement Submitted 8 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

PO BOX 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 14 resigned

Show resigned officers

						Status
Galliford Try Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Mar 2012	Active
Michael Keith	Director	British	England	66	8 Aug 2005	Active
William George Robertson	Director	British	Scotland	80	12 Jun 1998	Active

Shareholders

Shareholders (3)


Construction Holdco 2 Limited	67.0%	670	Ordinary-b	15 Mar 2017
Robertson Group Limited	33.0%	330	Ordinary-a	15 Mar 2017
Galliford Try Infrastructure Limited	0.0%	0	Ordinary-b	15 Mar 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robertson Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Construction Holdco 2 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

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Group Structure

CONSTRUCTION HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROBERTSON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROBERTSON GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWLANDS (ELGIN) HOLDINGS LIMITED united kingdom

GALLIFORD TRY HOLDINGS PLC united kingdom

MORRISON ROBERTSON J V COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jun 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)
27 Mar 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Mar 2019	Confirmation Statement	Confirmation statement made on 2019-03-08 with no updates	View(3 pages)
8 Aug 2018	Accounts	Annual accounts made up to 2018-03-31	View(6 pages)