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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)
15 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
04 Jan 2002 288b Director resigned
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
17 Jul 2001 363s Return made up to 04/07/01; full list of members
  • 363(288) ‐ Director resigned
08 Jun 2001 288b Director resigned
11 Oct 2000 AA Full group accounts made up to 31 December 1999
06 Jul 2000 363s Return made up to 04/07/00; full list of members
08 May 2000 288b Director resigned
29 Oct 1999 AA Full group accounts made up to 31 December 1998
13 Jul 1999 363s Return made up to 04/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 1999 MEM/ARTS Memorandum and Articles of Association
20 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1999 288a New director appointed
12 Feb 1999 288a New director appointed
24 Jan 1999 288a New director appointed
16 Nov 1998 88(2)R Ad 28/09/98--------- £ si 20000@1=20000 £ ic 1060000/1080000
27 Oct 1998 AA Full group accounts made up to 31 December 1997
10 Jul 1998 363s Return made up to 04/07/98; full list of members
28 Oct 1997 AA Full group accounts made up to 31 December 1996
09 Jul 1997 363s Return made up to 04/07/97; change of members
01 Nov 1996 AA Full group accounts made up to 31 December 1995
23 Jul 1996 363s Return made up to 04/07/96; full list of members
30 Nov 1995 288 Director resigned
26 Oct 1995 AA Full group accounts made up to 31 December 1994