JOHNSTON (FALKIRK) LIMITED

Overview

Company Name	JOHNSTON (FALKIRK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC027417
Jurisdiction	Scotland
Date of Creation	Dec 12, 1949
Date of Cessation	Jul 09, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JOHNSTON (FALKIRK) LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is JOHNSTON (FALKIRK) LIMITED located?

Registered Office Address	272 Bath Street G2 4JR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for JOHNSTON (FALKIRK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for JOHNSTON (FALKIRK) LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2020

Bona Vacantia disclaimer

1 pages

BONA

Jul 09, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 09, 2020

Move from Administration to Dissolution

33 pages

AM23(Scot)

Dec 16, 2019

Administrator's progress report

33 pages

AM10(Scot)

Nov 07, 2019

Notice of extension of period of Administration

5 pages

AM19(Scot)

Jun 10, 2019

Administrator's progress report

35 pages

AM10(Scot)

May 21, 2019

Termination of appointment of Peter Michael Mccall as a secretary on May 17, 2019

1 pages

TM02

May 21, 2019

Termination of appointment of David John King as a director on May 17, 2019

1 pages

TM01

Jan 08, 2019

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Dec 06, 2018

Registered office address changed from 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS to 272 Bath Street Glasgow G2 4JR on Dec 06, 2018

2 pages

AD01

Nov 27, 2018

Statement of administrator's proposal

111 pages

2.16B(Scot)

Nov 27, 2018

Statement of affairs with form 2.13B(Scot)

4 pages

2.15B(Scot)

Nov 27, 2018

Appointment of an administrator

2 pages

2.11B(Scot)

Sep 27, 2018

Full accounts made up to Dec 30, 2017

23 pages

Aug 28, 2018

Satisfaction of charge 4 in full

4 pages

MR04

Jun 19, 2018

Termination of appointment of Ashley Gilroy Mark Highfield as a director on Jun 05, 2018

1 pages

TM01

Apr 25, 2018

Confirmation statement made on Apr 25, 2018 with no updates

3 pages

CS01

Oct 18, 2017

Amended full accounts made up to Dec 31, 2016

21 pages

AAMD

Oct 05, 2017

Full accounts made up to Dec 31, 2016

21 pages

Apr 25, 2017

Confirmation statement made on Apr 25, 2017 with updates

5 pages

CS01

Aug 02, 2016

Full accounts made up to Jan 02, 2016

19 pages

Apr 25, 2016

Annual return made up to Apr 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 511	SH01

Jan 12, 2016

Termination of appointment of Alan Stephen Plews as a director on Dec 31, 2015

1 pages

TM01

Aug 04, 2015

Appointment of Mr Alan Stephen Plews as a director on Aug 01, 2015

2 pages

AP01

Jul 03, 2015

Full accounts made up to Jan 03, 2015

15 pages

View All Filings

Who are the officers of JOHNSTON (FALKIRK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASKIE, David Baird 88 Maggiewoods Loan FK1 5EH Falkirk	Mar 01, 1995	Jun 30, 2011	Secretary	88 Maggiewoods Loan FK1 5EH Falkirk		British		45898950001
CHIAPPELLI, Marco Luigi Autimio 21 Braid Farm Road EH10 6LE Edinburgh	Nov 23, 1994	Mar 01, 1995	Secretary	21 Braid Farm Road EH10 6LE Edinburgh		British		474360001
FORBES, Gary Thomas 17 James Street FK12 5AL Alva Clackmannanshire		Nov 23, 1994	Secretary	17 James Street FK12 5AL Alva Clackmannanshire		British		477650002
MCCALL, Peter Michael Bath Street G2 4JR Glasgow 272	Jul 01, 2011	May 17, 2019	Secretary	Bath Street G2 4JR Glasgow 272				161445630001
WATSON, Evelyn 5 Rosabelle Road EH25 9PE Roslin Midlothian	Nov 23, 1994	Mar 01, 1995	Secretary	5 Rosabelle Road EH25 9PE Roslin Midlothian		British		27031740001
AYLING, William Brian 42 Viewforth Street KY1 3DH Kirkcaldy Fife	Jul 17, 1989	Oct 04, 1996	Director	42 Viewforth Street KY1 3DH Kirkcaldy Fife		British	1943-1	803680001
BELL, Iain William Balhernoch 507 Lanark Road West EH14 7AJ Balerno Midlothian		Apr 22, 1994	Director	Balhernoch 507 Lanark Road West EH14 7AJ Balerno Midlothian		British	1940-8	35563110001
BELL, Richard Joseph Holyrood Road EH8 8AS Edinburgh 108 Scotland	Feb 23, 2010	Mar 31, 2012	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	Scotland	British	1965-12	77528490002
BELL, Richard Joseph 16 Castle Drive Airth Castle Estate FK2 8GD Airth	Oct 20, 2003	Dec 31, 2004	Director	16 Castle Drive Airth Castle Estate FK2 8GD Airth		British	1965-12	96495860001
BELL, Richard Joseph 35 Torridon Avenue Dumbreck G41 5AT Glasgow	Jan 01, 2000	May 01, 2002	Director	35 Torridon Avenue Dumbreck G41 5AT Glasgow	Scotland	British	1965-12	77528490002
BIRKETT, Stuart James 10 Eildon View TD15 2FQ Berwick Upon Tweed Northumberland	Oct 20, 2003	Jan 27, 2006	Director	10 Eildon View TD15 2FQ Berwick Upon Tweed Northumberland	United Kingdom	British	1964-7	174124340001
BOWDLER, Timothy John 2-11 St Vincent Place EH3 5BQ Edinburgh	Jan 01, 1994	Dec 31, 2008	Director	2-11 St Vincent Place EH3 5BQ Edinburgh	United Kingdom	British	1947-5	37521870002
CASKIE, David Baird 88 Maggiewoods Loan FK1 5EH Falkirk	Jan 01, 1996	Mar 31, 2012	Director	88 Maggiewoods Loan FK1 5EH Falkirk	Scotland	British	1963-3	45898950001
CHIAPPELLI, Marco Luigi Autimio 21 Braid Farm Road EH10 6LE Edinburgh	Apr 28, 1995	Jul 16, 2001	Director	21 Braid Farm Road EH10 6LE Edinburgh	Scotland	British	1944-8	474360001
CHIAPPELLI, Marco Luigi Autimio 21 Braid Farm Road EH10 6LE Edinburgh		Mar 01, 1995	Director	21 Braid Farm Road EH10 6LE Edinburgh	Scotland	British	1944-8	474360001
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	Jan 05, 2009	Oct 31, 2011	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	136914890001
HIGHFIELD, Ashley Gilroy Mark Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Nov 01, 2011	Jun 05, 2018	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1965-10	164400440001
JOHNSTON, Frederick Patrick Mair 1 Grange Terrace EH9 2LD Edinburgh		Sep 15, 1997	Director	1 Grange Terrace EH9 2LD Edinburgh		British	1935-9	328390001
JOHNSTON, Henry Charles Marriott 27 Old Kirk Road EH6 6JX Edinburgh		Apr 24, 1991	Director	27 Old Kirk Road EH6 6JX Edinburgh		British	1946-11	474380003
KING, David John Bath Street G2 4JR Glasgow 272	Jun 01, 2013	May 17, 2019	Director	Bath Street G2 4JR Glasgow 272	United Kingdom	British	1959-8	179020430001
MCPHERSON, Stuart 8 Heriot Road Lenzie G66 5AY Glasgow	Jan 01, 1990	Apr 06, 2006	Director	8 Heriot Road Lenzie G66 5AY Glasgow	Scotland	British	1947-6	986760004
MILLARD, Grant 1 Vorlich Drive Shieldhill FK1 2HF Falkirk Stirlingshire		Dec 31, 1993	Director	1 Vorlich Drive Shieldhill FK1 2HF Falkirk Stirlingshire		British	1934-2	477660002
MURRAY, Grant Holyrood Road EH8 8AS Edinburgh 108 Scotland	May 03, 2011	May 15, 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	United Kingdom	British	1964-4	159877110001
PATERSON, Stuart Randall 41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Jun 01, 2001	Mar 15, 2011	Director	41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Scotland	British	1958-1	64281400001
PLEWS, Alan Stephen Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor	Aug 01, 2015	Dec 31, 2015	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor	England	British	1959-7	27819010002
ROBINS, Paul John Westbow House Kinneston KY6 3JJ Leslie Fife	Oct 01, 1996	Apr 20, 1998	Director	Westbow House Kinneston KY6 3JJ Leslie Fife		British	1969-4	50115090002
VYRVA, Leon 11 Kinnaird Place KY2 5FQ Kirkcaldy Fife	Jul 01, 1998	Apr 06, 2001	Director	11 Kinnaird Place KY2 5FQ Kirkcaldy Fife		British	1954-11	32220780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHNSTON (FALKIRK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnston Press Plc

Apr 06, 2016

30 Queensferry Road

EH4 2HS Edinburgh

Orchard Brae House

Scotland

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Scotland
Registration Number	Sc015382

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does JOHNSTON (FALKIRK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 23, 2014 Delivered On Jul 04, 2014	Outstanding
	Brief description All material real property owned by the chargor on the date of the security agreement see form for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag
	Transactions Jul 04, 2014Registration of a charge (MR01) Jul 04, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Jun 16, 2014 Delivered On Jun 24, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch for Itself and as Security Agent
	Transactions Jun 24, 2014Registration of a charge (MR01) Jul 04, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jun 25, 2010 Delivered On Jul 01, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars North side of glasgow road camelon falkirk stg 9693.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 01, 2010Registration of a charge (MG01s) Aug 28, 2018Satisfaction of a charge (MR04)
Deed of accession	Created On Sep 25, 2009 Delivered On Oct 06, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 06, 2009Registration of a charge (MG01s) May 10, 2012Alteration to a floating charge (466 Scot) Dec 21, 2012Statement that part or whole of property from a floating charge has been released (MG05s) Nov 24, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 01, 1996 Delivered On Jul 19, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC for Itself and as Trustee for Others
	Transactions Jul 19, 1996Registration of a charge (410) Oct 08, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 18, 1978 Delivered On Oct 26, 1978	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 26, 1978Registration of a charge Dec 11, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does JOHNSTON (FALKIRK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2020	Administration ended
Nov 17, 2018	Administration started

In administration

Name	Role	Address
Catherine Williamson The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Peter Mark Saville 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Alastair Paul Beveridge 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London
Simon Jonathan Appell 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London

View Detailed Information on Insolvency Cases

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.
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