About

Date of Incorporation: 22/08/1951 (65 years and 7 months ago)
Registered Address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian, EH3 9GL,

 

Having been setup in 1951, John Deere Ltd have registered office in Edinburgh in Lothian, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 3 directors listed as Mr Ryan Campbell, Mr Julian Antony Scott, Stefan Von Stegmann for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Ryan Campbell 01 September 2014 1
Mr Julian Antony Scott 01 July 2014 1
Stefan Von Stegmann 01 May 2010 1
Secretary Name Appointed Total Appointments
Stuart Edward Baty 20 January 2007 3

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
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
AP01 - Appointment of director 14 May 2010
TM01 - Termination of 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
288a - Notice of appointment of directors or secretaries 12 January 2006
288b - Notice of resignation 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
288b - Notice of resignation of directors or secretaries 25 January 2005
288a - Notice of appointment 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
288a - Notice of appointment of directors or secretaries 29 December 2003
288b - Notice of resignation 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
288a - Notice of appointment of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)