JAMES JOHNSTON & CO. OF ELGIN LIMITED filing history - Find and update company information

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JAMES JOHNSTON & CO. OF ELGIN LIMITED

Company number SC022553

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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)
02 Apr 2024	TM01	Termination of appointment of Ian George Masson Urquhart as a director on 15 March 2024	View PDF Termination of appointment of Ian George Masson Urquhart as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR01	Registration of charge SC0225530004, created on 3 November 2023	View PDF Registration of charge SC0225530004, created on 3 November 2023 - link opens in a new window - 10 pages (10 pages)
08 Nov 2023	MR01	Registration of charge SC0225530003, created on 1 November 2023	View PDF Registration of charge SC0225530003, created on 1 November 2023 - link opens in a new window - 8 pages (8 pages)
12 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
05 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	TM02	Termination of appointment of Christopher James Martin Gaffney as a secretary on 5 July 2023	View PDF Termination of appointment of Christopher James Martin Gaffney as a secretary on 5 July 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Sep 2022	AP01	Appointment of Mrs Johanna Margaret Wallace as a director on 21 September 2022	View PDF Appointment of Mrs Johanna Margaret Wallace as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
15 Dec 2021	TM01	Termination of appointment of Simon James Cotton as a director on 14 December 2021	View PDF Termination of appointment of Simon James Cotton as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
14 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
08 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CH01	Director's details changed for Neil Edward Urquhart on 2 June 2020	View PDF Director's details changed for Neil Edward Urquhart on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
11 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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