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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)
22 Feb 2018 SH06 Cancellation of shares. Statement of capital on 14 February 2018
  • GBP 779,700.00
19 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jul 2017 CH01 Director's details changed for Mrs Martha Shaffer Wikstrom on 10 July 2017
20 Jul 2017 CH01 Director's details changed for Mr Christopher James Martin Gaffney on 20 July 2017
19 Jul 2017 CH01 Director's details changed for Mrs Jennifer Mollie Houldsworth on 18 July 2017
19 Jul 2017 PSC04 Change of details for Jennifer Mollie Houldsworth as a person with significant control on 18 July 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
22 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
13 May 2016 SH06 Cancellation of shares. Statement of capital on 8 April 2016
  • GBP 789,700
13 May 2016 SH03 Purchase of own shares.
25 Apr 2016 TM01 Termination of appointment of Donald Henry Waters as a director on 20 April 2016
14 Sep 2015 SH06 Cancellation of shares. Statement of capital on 28 August 2015
  • GBP 835,400
14 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement between the company and lord sanderson of bowden approved 19/07/2015
11 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
11 Sep 2015 SH03 Purchase of own shares.
27 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 948,950
27 Jul 2015 AD04 Register(s) moved to registered office address Newmill Elgin IV30 4AF
15 May 2015 AP01 Appointment of Ms Martha Shaffer Wikstrom as a director on 5 May 2015
14 May 2015 AP01 Appointment of Mrs Jennifer Mollie Houldsworth as a director on 5 May 2015
03 Feb 2015 SH03 Purchase of own shares.
20 Jan 2015 SH06 Cancellation of shares. Statement of capital on 11 December 2014
  • GBP 948,950
24 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 978,950