W.G. JOHNSTONE & SON (CHEMISTS) LIMITED

Overview

Company Name	W.G. JOHNSTONE & SON (CHEMISTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC034476
Jurisdiction	Scotland
Date of Creation	Oct 26, 1959
Date of Cessation	Sep 10, 2010

Summary

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

What is the purpose of W.G. JOHNSTONE & SON (CHEMISTS) LIMITED?

(7499) /

Where is W.G. JOHNSTONE & SON (CHEMISTS) LIMITED located?

Registered Office Address	Alliance Pharmacy Reg Office Unit 3 Fairways Bus Park EH54 8AF Deer Park Avenue, Livingston West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for W.G. JOHNSTONE & SON (CHEMISTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for W.G. JOHNSTONE & SON (CHEMISTS) LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 21, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 06, 2010	Application to strike the company off the register	3 pages	DS01

Apr 26, 2010	Appointment of David Charles Geoffrey Foster as a director	3 pages	AP01

Apr 09, 2010	Appointment of David Charles Geoffrey Foster as a secretary	3 pages	AP03

Apr 08, 2010	Termination of appointment of Andrew Prosser as a secretary	2 pages	TM02

Apr 01, 2010	Termination of appointment of Patricia Kennerley as a director	2 pages	TM01

Mar 25, 2010	Termination of appointment of Christopher Aylward as a director	2 pages	TM01

Mar 11, 2010	Termination of appointment of Andrew Prosser as a director	2 pages	TM01

Mar 10, 2010	Termination of appointment of Mark Muller as a director	2 pages	TM01

Mar 09, 2010	Appointment of Christopher James Giles as a director	3 pages	AP01

Sep 17, 2009	Accounts made up to Mar 31, 2009	3 pages	AA

May 27, 2009	legacy	4 pages	363a

Jan 29, 2009	Accounts made up to Mar 31, 2008	3 pages	AA

May 13, 2008	legacy	4 pages	363a

Jan 28, 2008	Accounts made up to Mar 31, 2007	3 pages	AA
Dec 31, 2007	legacy	1 pages	288c
Dec 18, 2007	Auditor's resignation	5 pages	AUD
Aug 21, 2007	legacy	1 pages	288b
Aug 21, 2007	legacy	2 pages	288a
May 02, 2007	legacy	3 pages	363a
Nov 20, 2006	legacy	1 pages	225
Oct 02, 2006	Accounts made up to Dec 31, 2005	3 pages	AA
Jun 07, 2006	legacy	1 pages	288c
May 24, 2006	legacy	4 pages	363a

View All Filings

Who are the officers of W.G. JOHNSTONE & SON (CHEMISTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, David Charles Geoffrey Thane Road NG90 1BS Nottingham D90, 1	Feb 17, 2010		Secretary	Thane Road NG90 1BS Nottingham D90, 1		British		150374520001
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Director	1 Thane Road West NG90 1BS Nottingham D90	England	British	1959-9	150818000001
GILES, Christopher James 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Director	1 Thane Road West NG90 1BS Nottingham D90	England	British	1960-12	150046230001
BYRES, George William Hope Craigneston Moniaive DG3 4EW Thornhill Dumfriesshire	May 03, 1994	Jun 02, 1997	Secretary	Craigneston Moniaive DG3 4EW Thornhill Dumfriesshire		British		349270001
GOODENOUGH, Adrian John 30 Glebe Hyrst CR2 9JE Sanderstead Surrey	Jun 02, 1997	Feb 01, 1999	Secretary	30 Glebe Hyrst CR2 9JE Sanderstead Surrey		British		2584980002
MCCRORIE, Robert Forsyth The Shaw DG1 1JW Dumfries		May 22, 1994	Secretary	The Shaw DG1 1JW Dumfries		British		792720001
PROSSER, Andrew James Mackenzie Tamarind Camilla Drive Westhumble RH5 6BU Dorking Surrey	Dec 30, 2005	Feb 17, 2010	Secretary	Tamarind Camilla Drive Westhumble RH5 6BU Dorking Surrey		British		151240810001
AU COSEC LIMITED 2 The Heights Brooklands KT13 0NY Weybridge Surrey	Feb 01, 1999	Dec 30, 2005	Secretary	2 The Heights Brooklands KT13 0NY Weybridge Surrey				68799430002
AYLWARD, Christopher David Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking	Dec 30, 2005	Feb 17, 2010	Director	Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking	United Kingdom	British	1961-3	59741430002
CAIRNS, Andrew Mcguinness Linden Lea Islesteps DG2 8ES Dumfries Dumfriesshire	May 03, 1994	Jun 02, 1997	Director	Linden Lea Islesteps DG2 8ES Dumfries Dumfriesshire	United Kingdom	British	1942-1	19901980001
KENNERLEY, Patricia Diane D90 1 Thane Road West NG90 1BS Nottingham	Dec 30, 2005	Feb 17, 2010	Director	D90 1 Thane Road West NG90 1BS Nottingham	Great Britain	British	1965-4	110727230002
MCCRORIE, Margaret Mcpherson The Shaw DG1 1JW Dumfries		May 03, 1994	Director	The Shaw DG1 1JW Dumfries		British	1935-8	792710001
MCCRORIE, Robert Forsyth The Shaw DG1 1JW Dumfries		May 03, 1994	Director	The Shaw DG1 1JW Dumfries		British	1931-6	792720001
MULLER, Mark Francis, Mr. Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	Aug 01, 2007	Feb 17, 2010	Director	Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	United Kingdom	British	1964-5	63620010002
PROSSER, Andrew James Mackenzie Tamarind Camilla Drive Westhumble RH5 6BU Dorking Surrey	Dec 30, 2005	Feb 17, 2010	Director	Tamarind Camilla Drive Westhumble RH5 6BU Dorking Surrey	England	British	1965-7	151240810001
SCICLUNA, Terence Joseph 1 Pennymead Place Portsmouth Road KT10 9JB Esher Surrey	Dec 30, 2005	Aug 01, 2007	Director	1 Pennymead Place Portsmouth Road KT10 9JB Esher Surrey	England	British	1957-9	185155550001
YOUNG, Francis Bruce Congeith Kirkgunzeon DG2 8JT Dumfries Kirkcudbrightshire	May 03, 1994	Jun 02, 1997	Director	Congeith Kirkgunzeon DG2 8JT Dumfries Kirkcudbrightshire		British	1942-1	494290001
E.MOSS LIMITED Fern House 53-55 High Street TW13 4HU Feltham Middlesex	Jun 02, 1997	Dec 30, 2005	Director	Fern House 53-55 High Street TW13 4HU Feltham Middlesex				33973430003

View Detailed Information on Officers and People with Significant Control

Does W.G. JOHNSTONE & SON (CHEMISTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 06, 1994 Delivered On May 13, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 47 buccleuch street, dumfries.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 13, 1994Registration of a charge (410) Jun 18, 1997Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 03, 1994 Delivered On May 06, 1994	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 Robert Forsyth Mccrorie and Another
	Transactions May 06, 1994Registration of a charge (410) Jun 18, 1997Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 03, 1994 Delivered On May 06, 1994	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 Governor and Company of the Bank of Scotland
	Transactions May 06, 1994Registration of a charge (410) Jun 13, 1994Alteration to a floating charge (466 Scot) Jun 18, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

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