RONALD G. JOHNSTON LIMITED

RONALD G. JOHNSTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameRONALD G. JOHNSTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC034466
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RONALD G. JOHNSTON LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RONALD G. JOHNSTON LIMITED located?

    Registered Office Address
    Bakehouse Business Centre 1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RONALD G. JOHNSTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for RONALD G. JOHNSTON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueYes

    What are the latest filings for RONALD G. JOHNSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Joseph Pinkerton as a person with significant control on Jan 07, 2024

    2 pagesPSC01

    Appointment of Mr Joseph James Pinkerton as a director on Jan 07, 2024

    2 pagesAP01

    Cessation of Patrick Joseph Doherty as a person with significant control on Jan 07, 2024

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Patrick Joseph Doherty as a director on Jan 06, 2024

    2 pagesAP01

    Notification of Patrick Doherty as a person with significant control on Jan 06, 2024

    2 pagesPSC01

    Cessation of Raymond Cairns as a person with significant control on Jan 06, 2024

    1 pagesPSC07

    Termination of appointment of Raymond Cairns as a director on Jan 06, 2024

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Appointment of Mr Raymond Cairns as a director on Jun 01, 2019

    2 pagesAP01

    Termination of appointment of Kevin Duffy as a director on Jun 01, 2019

    1 pagesTM01

    Registered office address changed from , 272 Bath Street, Glasgow, G2 4JR to Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on Apr 30, 2020

    1 pagesAD01

    Notification of Raymond Cairns as a person with significant control on Jun 01, 2019

    2 pagesPSC01

    Who are the officers of RONALD G. JOHNSTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Patrick Joseph
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Director
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    ScotlandBritishHotelier77427590003
    PINKERTON, Joseph James
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Director
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    ScotlandBritishRetailer327805820002
    MCCLOSKEY, Patrick
    95 Castlefarm
    Shankill
    13 Dublin
    County Dublin
    Ireland
    Secretary
    95 Castlefarm
    Shankill
    13 Dublin
    County Dublin
    Ireland
    Irish94629110001
    WYLLIE, Samuel
    19 Albany Drive
    ML11 9AG Lanark
    Lanarkshire
    Secretary
    19 Albany Drive
    ML11 9AG Lanark
    Lanarkshire
    British1303050001
    CAIRNS, Raymond
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Director
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    ScotlandBritishProperty Manager269297480001
    CLAUGHTON, Sarah Louise
    10 Bannatyne Street
    Lanark
    ML11 7JR
    Director
    10 Bannatyne Street
    Lanark
    ML11 7JR
    United KingdomBritishOperations Director145088800001
    DOHERTY, Patrick Joseph
    6a Seacliff Road
    BT20 5AY Bangor
    County Down
    Ireland
    Director
    6a Seacliff Road
    BT20 5AY Bangor
    County Down
    Ireland
    Northern IrelandBritishProperty Manager77427590009
    DUFFY, Kevin
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Director
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Northern IrelandBritishProperty Consultant228079720001
    KIRKPATRICK-STAGG, Jacqueline
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    Director
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    United KingdomBritishProperty Manager176749840001
    MAIN, Findlay
    21 Honeyman Crescent
    ML11 7BD Lanark
    Director
    21 Honeyman Crescent
    ML11 7BD Lanark
    ScotlandBritishFurniture Retailer88106540001
    MAIN, Findlay
    21 Honeyman Crescent
    ML11 7BD Lanark
    Director
    21 Honeyman Crescent
    ML11 7BD Lanark
    ScotlandBritishShop Manager88106540001
    MCGRENAGHAN, Philip Martin
    Tattinweer
    Tempo
    BT94 3JZ Enniskillen
    Grennelly House
    County Fermanagh
    Northern Ireland
    Director
    Tattinweer
    Tempo
    BT94 3JZ Enniskillen
    Grennelly House
    County Fermanagh
    Northern Ireland
    Northern IrelandIrishConsultant147236500001
    WYLLIE, David James Angus, Dr
    5 Westfield Bank
    Eskbank
    EH22 3DN Dalkeith
    East Lothian
    Director
    5 Westfield Bank
    Eskbank
    EH22 3DN Dalkeith
    East Lothian
    United KingdomBritishLecturer87150350002
    WYLLIE, Ellen Brunton
    19 Albany Drive
    ML11 9AG Lanark
    Lanarkshire
    Director
    19 Albany Drive
    ML11 9AG Lanark
    Lanarkshire
    BritishDirector1303040001
    WYLLIE, Katherine Ellen
    24a Kee On Building
    200 Holywood Road
    FOREIGN Sheling Wan
    Hong Kong
    Director
    24a Kee On Building
    200 Holywood Road
    FOREIGN Sheling Wan
    Hong Kong
    BritishPublisher87150270001
    WYLLIE, Samuel
    19 Albany Drive
    ML11 9AG Lanark
    Lanarkshire
    Director
    19 Albany Drive
    ML11 9AG Lanark
    Lanarkshire
    BritishCo Secretary1303050001

    Who are the persons with significant control of RONALD G. JOHNSTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph James Pinkerton
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Jan 07, 2024
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick Joseph Doherty
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Jan 06, 2024
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Raymond Cairns
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Jun 01, 2019
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kevin Duffy
    Bath Street
    G2 4JR Glasgow
    272
    Nov 23, 2016
    Bath Street
    G2 4JR Glasgow
    272
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Jacqueline Kirkpatrick Stagg
    Bath Street
    G2 4JR Glasgow
    272
    Apr 06, 2016
    Bath Street
    G2 4JR Glasgow
    272
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does RONALD G. JOHNSTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 25, 2014Commencement of winding up
    Apr 25, 2014Petition date
    Jun 06, 2014Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Mcgregor
    65 Bath Street
    G2 2BX Glasgow
    provisional liquidator
    65 Bath Street
    G2 2BX Glasgow
    Notesscottish-insolvency-info

    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