About

Registered Number: SC028492
Date of Incorporation: 22/08/1951 (66 years and 7 months ago)
Company Status: Active
Registered Address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

 

John Deere Ltd was registered on 22 August 1951, it has a status of "Active". This business has 27 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRY, Jonathan Campbell Armour 01 July 2016 - 1
CAMPBELL, Ryan 01 September 2014 30 August 2016 1
ENZ, Paul 15 July 1993 31 October 2003 1
EVERITT, David Charles 01 May 2000 23 May 2006 1
FRANK, Michael N/A 28 February 1998 1
HOSKINS, Robert Gourley N/A 18 May 1990 1
ISRAEL, James Alan 01 November 2003 23 May 2006 1
JOHNSON, Richard 01 January 2006 31 August 2014 1
KRUSE, Stephen Kent 20 March 1998 01 May 2000 1
LAIER, Heinz N/A 28 February 1998 1
LANE, Robert Whitman 20 March 1998 01 May 2000 1
MATERA, Michael James, Finanace Director 01 July 2011 31 August 2014 1
MCKEE, Frederick Alexander 05 February 1993 26 April 2002 1
ODENTHAL, Franz B N/A 15 July 1993 1
ORR, James F 18 February 2016 27 August 2016 1
SCOTT, Julian Antony 01 July 2014 30 June 2016 1
SHERRILL, Clay Thornton 26 April 2002 28 January 2004 1
TEMPERLEY, James Edwin 26 April 2002 23 May 2006 1
VANLANDEGHEM, John F 01 May 2000 26 April 2002 1
VON PENTZ, Markwart Ulrich Friedrich Wilhelm 23 May 2006 14 December 2007 1
VON STEGMANN, Stefan 01 May 2010 18 February 2016 1
WALKER, Douglas Macdonald N/A 04 February 1993 1
WIGGER, Christoph Josef 14 December 2007 01 May 2010 1
ZACHMEYER, Jacqueline Rae 23 May 2006 01 July 2011 1
Secretary Name Appointed Resigned Total Appointments
BATY, Stuart Edward 20 January 2007 - 1
JACKSON, Malcolm N/A 28 January 2005 1
OETKER, Kyle Kenneth 29 January 2005 19 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Campbell Armour Henry/
1971-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 13 December 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 05 December 2016
TM01 - Termination of appointment of director 08 September 2016
TM01 - Termination of appointment of director 08 September 2016
TM01 - Termination of appointment of director 10 August 2016
AP01 - Appointment of director 10 August 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 12 May 2016
AP01 - Appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 24 April 2015
AP01 - Appointment of director 08 September 2014
TM01 - Termination of appointment of director 08 September 2014
TM01 - Termination of appointment of director 08 September 2014
AA - Annual Accounts 29 August 2014
AP01 - Appointment of director 07 August 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 09 May 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 02 April 2012
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 11 August 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 24 March 2011
AA - Annual Accounts 21 September 2010
TM01 - Termination of appointment of director 14 May 2010
AP01 - Appointment of director 14 May 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AD01 - Change of registered office address 12 November 2009
AA - Annual Accounts 14 October 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 08 May 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 18 May 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
AA - Annual Accounts 12 December 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 July 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 20 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 August 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 14 February 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 August 2004
363s - Annual Return 28 April 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 29 December 2003
288a - Notice of appointment of directors or secretaries 29 December 2003
AA - Annual Accounts 22 December 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 04 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 August 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
363s - Annual Return 07 May 2002
288c - Notice of change of directors or secretaries or in their particulars 11 October 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 23 August 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
363s - Annual Return 26 May 2000
287 - Change in situation or address of Registered Office 16 February 2000
AA - Annual Accounts 27 August 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 01 September 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
363s - Annual Return 13 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 30 June 1997
288c - Notice of change of directors or secretaries or in their particulars 16 October 1996
AA - Annual Accounts 29 August 1996
363s - Annual Return 21 June 1996
AA - Annual Accounts 22 June 1995
363s - Annual Return 22 June 1995
SA - Shares agreement 19 January 1995
SA - Shares agreement 19 January 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 19 January 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 19 January 1995
RESOLUTIONS - N/A 12 January 1995
RESOLUTIONS - N/A 12 January 1995
88(2)P - N/A 12 January 1995
88(2)P - N/A 12 January 1995
MEM/ARTS - N/A 12 January 1995
AA - Annual Accounts 12 July 1994
363s - Annual Return 20 June 1994
363s - Annual Return 20 June 1994
288 - N/A 30 August 1993
288 - N/A 30 August 1993
363s - Annual Return 23 April 1993
AA - Annual Accounts 23 April 1993
363s - Annual Return 23 April 1993
288 - N/A 25 February 1993
288 - N/A 25 February 1993
RESOLUTIONS - N/A 13 May 1992
AA - Annual Accounts 12 May 1992
363s - Annual Return 12 May 1992
363a - Annual Return 02 May 1991
AA - Annual Accounts 16 April 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 20 June 1990
AA - Annual Accounts 20 November 1989
363 - Annual Return 20 November 1989
288 - N/A 22 August 1989
288 - N/A 22 August 1989
363 - Annual Return 22 February 1988
AA - Annual Accounts 22 February 1988
363 - Annual Return 26 September 1987
AA - Annual Accounts 26 September 1987
363 - Annual Return 17 February 1987
AA - Annual Accounts 16 October 1986
MISC - Miscellaneous document 22 August 1951
NEWINC - New incorporation documents 22 August 1951

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.