J & F JOHNSTON (OVERSEAS) LIMITED
Overview
| Company Name | J & F JOHNSTON (OVERSEAS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC104180 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J & F JOHNSTON (OVERSEAS) LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is J & F JOHNSTON (OVERSEAS) LIMITED located?
| Registered Office Address | Madelvic House Granton Park Avenue EH5 1HS Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J & F JOHNSTON (OVERSEAS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for J & F JOHNSTON (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Yvette Mclaren as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Evan Anderson as a secretary | 2 pages | TM02 | ||||||||||
Secretary's details changed for Yvette Mclaren on Nov 26, 2010 | 3 pages | CH03 | ||||||||||
Current accounting period extended from Dec 31, 2010 to Apr 30, 2011 | 3 pages | AA01 | ||||||||||
Termination of appointment of Stewart Blair as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Evan Anderson as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Palma Place Melrose Ettrick & Lauder TD6 9PR* on Jan 11, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Stewart Ronald Blair on Jul 24, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of J & F JOHNSTON (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAREN, Yvette | Secretary | Granton Park Avenue EH5 1HS Edinburgh Madelvic House Midlothian United Kingdom | British | 157083060001 | ||||||
| MCLAREN, John Harvey | Director | 117 Grange Loan EH9 2EA Edinburgh Midlothian | Scotland | British | 98220002 | |||||
| ANDERSON, Evan Alexander | Secretary | 39 Sandport Street EH6 6EP Edinburgh Midlothian | British | 124145110001 | ||||||
| MCLAREN, Yvette | Secretary | Granton Park Avenue EH5 1HS Edinburgh Madelvic House Midlothian United Kingdom | British | 104902070001 | ||||||
| ROBERTSON, Enid Doris | Secretary | 15 Charterhall Grove EH9 3HU Edinburgh Midlothian | British | 130260001 | ||||||
| ARCHIBALD CAMPBELL & HARLEY | Secretary | 37 Queen Street EH2 1JX Edinburgh | 38812040001 | |||||||
| TM COMPANY SERVICES LIMITED | Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 37914570001 | |||||||
| ADAMS, Robert John Ritchie | Director | 1-13 North Werber Park EH4 1SY Edinburgh Midlothian Scotland | British | 39292170002 | ||||||
| ANDERSON, Evan Alexander | Director | 39 Sandport Street EH6 6EP Edinburgh Midlothian | Scotland | British | 124145110001 | |||||
| BLAIR, Stewart Ronald | Director | 42 Avenue George Clemencau FOREIGN Nice 06000 France | France | British | 124145340001 | |||||
| BROWN, Alexander Mccallum | Director | 24 Regent Terrace EH7 5BS Edinburgh Midlothian | British | 130270001 | ||||||
| CRAIG, Thomas Potter | Director | 6 Dalmahoy Crescent EH14 7DF Balerno Midlothian | British | 130280001 | ||||||
| GILBERT, George Brown Duncan | Director | 20 Bramdean Rise EH10 6JR Edinburgh Midlothian | British | 130290001 | ||||||
| SOMNER, Nigel Charles | Director | 37 North Meggetland EH14 1XG Edinburgh Midlothian | British | 1252510001 |
Who are the persons with significant control of J & F JOHNSTON (OVERSEAS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Harvey Mclaren | May 01, 2016 | Granton Park Avenue EH5 1HS Edinburgh Madelvic House Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does J & F JOHNSTON (OVERSEAS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 27, 1993 Delivered On Sep 13, 1993 | Outstanding | 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
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Transactions
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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