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JOHNSTON ENGINEERING (FALKIRK) LIMITED

JOHNSTON ENGINEERING (FALKIRK) LIMITED

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

    • Overview

    Company NameJOHNSTON ENGINEERING (FALKIRK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161463
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOHNSTON ENGINEERING (FALKIRK) LIMITED?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is JOHNSTON ENGINEERING (FALKIRK) LIMITED located?

    Registered Office Address
    Dunipace Mill
    Denovan Road
    FK5 4RY Larbert
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHNSTON ENGINEERING (FALKIRK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for JOHNSTON ENGINEERING (FALKIRK) LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for JOHNSTON ENGINEERING (FALKIRK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2013

    Statement of capital on Nov 09, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JOHNSTON ENGINEERING (FALKIRK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHIAPPELLI, Marco Luigi Autimio
    21 Braid Farm Road
    EH10 6LE Edinburgh
    		Secretary
    21 Braid Farm Road
    EH10 6LE Edinburgh
    		British474360001
    CHIAPPELLI, Marco Luigi Autimio
    21 Braid Farm Road
    EH10 6LE Edinburgh
    		Director
    21 Braid Farm Road
    EH10 6LE Edinburgh
    		ScotlandBritish474360001
    NIMBLEY, Andrew Peter
    23 Findhorn Place
    EH9 2JR Edinburgh
    Midlothian
    		Director
    23 Findhorn Place
    EH9 2JR Edinburgh
    Midlothian
    		ScotlandBritish110503090001
    MANSON, Thomas Colin
    32
    Main St Avonbridge
    FK1 2NG Falkirk
    Central
    		Secretary
    32
    Main St Avonbridge
    FK1 2NG Falkirk
    Central
    		British57708550001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MCKAY & NORWELL
    5 Rutland Square
    EH1 2AX Edinburgh
    		Secretary
    5 Rutland Square
    EH1 2AX Edinburgh
    		86546680001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    MANSON, Thomas Colin
    32
    Main St Avonbridge
    FK1 2NG Falkirk
    Central
    		Director
    32
    Main St Avonbridge
    FK1 2NG Falkirk
    Central
    		British57708550001
    SMITH, Neil
    6 Kettlestoun Road
    Linlithgow Bridge
    EH49 7QR Linlithgow
    West Lothian
    		Director
    6 Kettlestoun Road
    Linlithgow Bridge
    EH49 7QR Linlithgow
    West Lothian
    		British45396690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHNSTON ENGINEERING (FALKIRK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Luigi Autimio Chiappelli
    Braid Farm Road
    EH10 6LE Edinburgh
    21
    Scotland
    		Nov 08, 2016
    Braid Farm Road
    EH10 6LE Edinburgh
    21
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Peter Nimbley
    Findhorn Place
    EH9 2JR Edinburgh
    23
    Scotland
    		Nov 08, 2016
    Findhorn Place
    EH9 2JR Edinburgh
    23
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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