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JAMES JOHNSTON OF SCOTLAND LIMITED

Company number 00518544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2016 DS01 Application to strike the company off the register
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Apr 2016 AD01 Registered office address changed from 14 Old Queen Street London SW1H 9HP to 77 New Bond Street London W1S 1RY on 25 April 2016
19 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 TM01 Termination of appointment of James Sugden as a director
04 Feb 2014 AP01 Appointment of Mr Simon James Cotton as a director
29 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
10 May 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
06 Jul 2011 TM02 Termination of appointment of Graeme Archibald as a secretary
06 Jul 2011 AP03 Appointment of Mr Christopher James Martin Gaffney as a secretary
05 May 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
30 Oct 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Oct 2009 AD03 Register(s) moved to registered inspection location
27 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 CH01 Director's details changed for James Edward Sugden on 27 October 2009