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JOHNSTON SMILLIE LTD

Company number SC277435

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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 May 2026 MR04 Satisfaction of charge SC2774350002 in full
11 May 2026 MR01 Registration of charge SC2774350003, created on 8 May 2026
08 May 2026 MR04 Satisfaction of charge 1 in full
06 Apr 2026 CS01 Confirmation statement made on 31 March 2026 with no updates
22 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
06 Aug 2025 CS01 Confirmation statement made on 31 March 2025 with updates
05 Aug 2025 PSC04 Change of details for Miss Lea Brash as a person with significant control on 5 August 2025
05 Aug 2025 CH01 Director's details changed for Miss Lea Brash on 5 August 2025
05 Aug 2025 PSC07 Cessation of Ross Phillips Mckay as a person with significant control on 31 March 2025
05 Aug 2025 PSC04 Change of details for Miss Lea Brash as a person with significant control on 31 March 2025
30 Jul 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
16 Jul 2025 SH06 Cancellation of shares. Statement of capital on 31 March 2025
  • GBP 300
01 Apr 2025 TM01 Termination of appointment of Ross Phillips Mckay as a director on 31 March 2025
24 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
23 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with no updates
05 Feb 2024 CH01 Director's details changed for Miss Lea Brash on 1 February 2024
05 Feb 2024 CH01 Director's details changed for Mr Ross Phillips Mckay on 1 February 2024
01 Feb 2024 AD01 Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024
19 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020