JAMES JOHNSTON & CO. OF ELGIN LIMITED
Overview
| Company Name | JAMES JOHNSTON & CO. OF ELGIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC022553 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES JOHNSTON & CO. OF ELGIN LIMITED?
- Weaving of textiles (13200) / Manufacturing
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JAMES JOHNSTON & CO. OF ELGIN LIMITED located?
| Registered Office Address | Newmill Elgin IV30 4AF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES JOHNSTON & CO. OF ELGIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JAMES JOHNSTON & CO. OF ELGIN LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for JAMES JOHNSTON & CO. OF ELGIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Director's details changed for David Alexander Harrison on Jan 05, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Termination of appointment of Nicholas Alastair Charles Bannerman as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian George Masson Urquhart as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge SC0225530004, created on Nov 03, 2023 | 10 pages | MR01 | ||||||||||
Registration of charge SC0225530003, created on Nov 01, 2023 | 8 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher James Martin Gaffney as a secretary on Jul 05, 2023 | 1 pages | TM02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Appointment of Mrs Johanna Margaret Wallace as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Termination of appointment of Simon James Cotton as a director on Dec 14, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of JAMES JOHNSTON & CO. OF ELGIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAFFNEY, Christopher James Martin | Director | Newmill Elgin IV30 4AF | Scotland | British | Accountant | 160949680002 | ||||
| HARRISON, David Alexander | Director | Newmill Elgin IV30 4AF | Scotland | British | Company Director | 72350900003 | ||||
| URQUHART, Jennifer Mollie | Director | Newmill Elgin IV30 4AF | Scotland | British | Human Resource Manager | 197673330002 | ||||
| URQUHART, Neil Edward | Director | Newmill Elgin IV30 4AF | Scotland | British | Company Director | 104689930002 | ||||
| WALLACE, Johanna Margaret | Director | Newmill Elgin IV30 4AF | Scotland | British | Finance Director | 300286210001 | ||||
| WIKSTROM, Martha Shaffer | Director | Newmill Elgin IV30 4AF | United Kingdom | American,British | Company Director | 114642890006 | ||||
| ARCHIBALD, Graeme Clark | Secretary | 10 Fairway Avenue IV30 6XF New Elgin Morayshire | British | Accountant | 19072210003 | |||||
| GAFFNEY, Christopher James Martin | Secretary | Newmill Elgin IV30 4AF | 161342780001 | |||||||
| QUIRIE, Edward Ian Ernest | Secretary | Tresco Lochloy Road IV12 5AE Nairn Morayshire | British | 637700002 | ||||||
| ANDERSON, Alan James Hutcheon | Director | Kervona 6 Seafield Walk AB55 3BW Keith Banffshire | British | Woollen Manufacturer | 637720001 | |||||
| ARCHIBALD, Graeme Clark | Director | 10 Fairway Avenue IV30 6XF New Elgin Morayshire | Scotland | British | Accountant | 19072210003 | ||||
| BANNERMAN, Nicholas Alastair Charles | Director | Hassendean Bank TD9 8RX Hawick Herons Rise Roxburghshire Scotland | United Kingdom | British | Chartered Accountant | 124957800001 | ||||
| BOYD, Michael | Director | Windrush Bonchester Bridge TD9 9SA Hawick | British | Textile Manufacturer | 1078430001 | |||||
| COTTON, Simon James | Director | Newmill IV30 4AF Elgin Newmill Morayshire Scotland | United Kingdom | British | Company Director | 184829420001 | ||||
| DRACUP, James Brian Hedley | Director | The Grange Birnie Elgin IV30 8SW Elgin Morayshire | Scotland | British | Director | 115966330001 | ||||
| HARRISON, Edward Paton | Director | Garvald Newmill Elgin | British | Director | 637710001 | |||||
| HARRISON, John Alexander Don | Director | Rosmara 3 Thurlow Gate IV12 4EW Nairn Morayshire | British | Woollen Manufacturer | 68972560001 | |||||
| HARRISON, Robert | Director | Alderston 12 Duff Avenue IV30 1QS Elgin Morayshire | British | Sales Rep | 62232590002 | |||||
| MONTGOMERY, Donald | Director | 20 Lemanfield Crescent Garmouth Moray | British | Textile Manufacturer | 1078440001 | |||||
| POLLOCK, Kenneth Andrew | Director | Tombeck House Carron AB38 7QP Aberlour Moray | Scotland | British | Sales & Marketing Director | 36685480002 | ||||
| QUIRIE, Edward Ian Ernest | Director | Tresco Lochloy Road IV12 5AE Nairn Morayshire | British | Sales Executive | 637700002 | |||||
| SANDS, Graeme Craig | Director | The Old Schoolhouse Denholm TD9 8LZ Hawick Roxburghshire | British | Company Director | 63409680001 | |||||
| SUGDEN, James Edward | Director | Old Bewlie By Lilliesleaf TD6 9ER Melrose Scottish Borders | Scotland | British | Woolen Manufacturer | 1178180007 | ||||
| URQUHART, Ian George Masson | Director | Scroggiemill IV30 8UN Elgin Moray | United Kingdom | British | Director | 848050001 | ||||
| WATERS, Donald Henry | Director | Balquhidder 141 North Deeside Road AB13 0JS Milltimber Aberdeenshire | Scotland | British | Director | 51469020001 |
Who are the persons with significant control of JAMES JOHNSTON & CO. OF ELGIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jennifer Mollie Urquhart | Apr 06, 2016 | Newmill Elgin IV30 4AF | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Neil Edward Urquhart | Apr 06, 2016 | Newmill Elgin IV30 4AF | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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