JAMES JOHNSTON OF SCOTLAND LIMITED

JAMES JOHNSTON OF SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJAMES JOHNSTON OF SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00518544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAMES JOHNSTON OF SCOTLAND LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JAMES JOHNSTON OF SCOTLAND LIMITED located?

    Registered Office Address
    77 New Bond Street
    W1S 1RY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES JOHNSTON OF SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLEN LOSSIE KNITWEAR LIMITEDApr 11, 1953Apr 11, 1953

    What are the latest accounts for JAMES JOHNSTON OF SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for JAMES JOHNSTON OF SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Registered office address changed from 14 Old Queen Street London SW1H 9HP to 77 New Bond Street London W1S 1RY on Apr 25, 2016

    1 pagesAD01

    Annual return made up to Oct 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Termination of appointment of James Sugden as a director

    1 pagesTM01

    Appointment of Mr Simon James Cotton as a director

    2 pagesAP01

    Annual return made up to Oct 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Oct 23, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Oct 23, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Graeme Archibald as a secretary

    1 pagesTM02

    Appointment of Mr Christopher James Martin Gaffney as a secretary

    1 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Oct 23, 2010 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 23, 2009 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for James Edward Sugden on Oct 27, 2009

    2 pagesCH01

    Who are the officers of JAMES JOHNSTON OF SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAFFNEY, Christopher James Martin
    New Bond Street
    W1S 1RY London
    77
    England
    Secretary
    New Bond Street
    W1S 1RY London
    77
    England
    161377130001
    COTTON, Simon James
    New Bond Street
    W1S 1RY London
    77
    England
    Director
    New Bond Street
    W1S 1RY London
    77
    England
    United KingdomBritishCompany Director184829420001
    ARCHIBALD, Graeme Clark
    Newmill
    IV30 4AF Elgin
    Moray
    Secretary
    Newmill
    IV30 4AF Elgin
    Moray
    BritishAccountant19072210002
    QUIRIE, Edward Ian Ernest
    Tresco Lochloy Road
    IV12 5AE Nairn
    Morayshire
    Secretary
    Tresco Lochloy Road
    IV12 5AE Nairn
    Morayshire
    BritishSales Director637700002
    SUGDEN, James Edward
    Old Bewlie
    By Lilliesleaf
    TD6 9ER Melrose
    Scottish Borders
    Director
    Old Bewlie
    By Lilliesleaf
    TD6 9ER Melrose
    Scottish Borders
    ScotlandBritishWoollen Manufacturer1178180007

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0