HOWARD-JOHNSTON LIMITED
Overview
| Company Name | HOWARD-JOHNSTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC111597 |
| 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 HOWARD-JOHNSTON LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOWARD-JOHNSTON LIMITED located?
| Registered Office Address | 92-94 Ferry Road EH6 4AH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWARD-JOHNSTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWARD-JOHNSTON CARS LIMITED | Jul 10, 1989 | Jul 10, 1989 |
| LONGSPOT LIMITED | Jun 14, 1988 | Jun 14, 1988 |
What are the latest accounts for HOWARD-JOHNSTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HOWARD-JOHNSTON LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for HOWARD-JOHNSTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from 120 Ferry Road Leith Edinburgh EH6 4AQ to 92-94 Ferry Road Edinburgh EH6 4AH on Feb 14, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2019
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HOWARD-JOHNSTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Gerard Gregory | Secretary | 121 Caroline Terrace EH12 8QU Edinburgh | British | Vat Consultant | 75330870001 | |||||
| HOWARD-JOHNSTON, Peter Phillip Dawyck | Director | Hillcrest 4 Craiglockhart Avenue EH14 1DG Edinburgh | United Kingdom | British | Company Director | 641030002 | ||||
| HOWARD JOHNSTON, Jacqueline Julia | Secretary | 4 Craiglockhart Avenue EH14 1DG Edinburgh | British | 42606720001 | ||||||
| HOWARD-JOHNSTON, Peter Phillip Dawyck | Secretary | Hillcrest 4 Craiglockhart Avenue EH14 1DG Edinburgh | British | 641030002 | ||||||
| HOWARD JOHNSTON, Clarence Dismore | Director | C/O Hillcrest 4 Craiglockhart Avenue EH14 1DG Edinburgh Midlothian | British | Retired | 1220060002 |
Who are the persons with significant control of HOWARD-JOHNSTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Phillip Dawyck Howard-Johnston | Apr 06, 2016 | 4 Craiglockhart Avenue EH14 1DG Edinburgh Hillcrest United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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