PETER & J.JOHNSTONE LIMITED
Overview
| Company Name | PETER & J.JOHNSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC038625 |
| 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 PETER & J.JOHNSTONE LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is PETER & J.JOHNSTONE LIMITED located?
| Registered Office Address | Bridge Street Peterhead AB42 1DH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER & J.JOHNSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PETER & J.JOHNSTONE LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for PETER & J.JOHNSTONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Nov 10, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Roger Eric Johnson as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roger Eric Johnson on Apr 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Christian Leslie Marr on Apr 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Leslie Marr on Apr 11, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Alexander Cardno as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Regan as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Who are the officers of PETER & J.JOHNSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Paul Morgan | Secretary | Bridge Street Peterhead AB42 1DH | 192951180001 | |||||||
| CARDNO, David Alexander | Director | Bridge Street Peterhead AB42 1DH | Scotland | British | 241163230001 | |||||
| DOUGAL, Mark James | Director | Cairntrodlie AB42 2AG Peterhead Dunard, 48 Aberdeenshire | Scotland | British | 152496270001 | |||||
| FARRAR, Paul Morgan | Director | Bridge Street Peterhead AB42 1DH | England | British | 272696570001 | |||||
| MARR, Andrew Leslie | Director | Bridge Street Peterhead AB42 1DH | United Kingdom | British | 2893450001 | |||||
| MARR, Christian Leslie | Director | Livingstone Road HU13 0EE Hessle Livingstone Road England | United Kingdom | British | 80439590002 | |||||
| BURT, Christopher Brian | Secretary | 2 Badgers Wood HU16 5ST Cottingham East Yorkshire | British | 39900450002 | ||||||
| LINDSTROM, Fred William | Secretary | 11 Newsham Garth HU4 7NB Hull North Humberside | British | 2901090001 | ||||||
| CHAPMAN, Dennis William | Director | 1 Thornham Close Church Hill South Cave HU15 2EQ Brough North Humberside | British | 196530001 | ||||||
| DEE, Frank Rigby | Director | Caley Hall Farm LS21 1EE Pool In Wharfdale West Yorkshire | British | 780440001 | ||||||
| GRANT, Alistair George | Director | 167 South Anderson Drive AB1 6JS Aberdeen Aberdeenshire | British | 11779090002 | ||||||
| JOHNSON, Roger Eric | Director | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited England | England | British | 3022490003 | |||||
| MURRAY, Ronald | Director | 38 Viewfield Road AB15 7XP Aberdeen | British | 196540002 | ||||||
| NICOL, Philip Aitchison | Director | Holmwood House 103 High Street AB43 6SQ Strichen Aberdeenshire | Scotland | British | 103567960001 | |||||
| REGAN, Andrew William | Director | Bridge Street Peterhead AB42 1DH | England | British | 54163570005 | |||||
| SMITH, Arthur Michael | Director | Tall Trees York Road Bishop Burton HU17 8QF Beverley North Humberside | British | 3022510001 |
Who are the persons with significant control of PETER & J.JOHNSTONE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| J. Marr (Aberdeen) Ltd | Apr 06, 2016 | Bridge Street AB42 1DH Peterhead J. Marr (Aberdeen) Ltd Scotland | No | ||||
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Natures of Control
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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