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JOHNSTON SYSTEMS LIMITED

JOHNSTON SYSTEMS LIMITED

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

    • Overview

    Company NameJOHNSTON SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC170038
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JOHNSTON SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is JOHNSTON SYSTEMS LIMITED located?

    Registered Office Address
    95 Perth Road
    KY4 9HB Cowdenbeath
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHNSTON SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for JOHNSTON SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Peter Wilson Johnston on Dec 15, 2014

    		2 pagesCH01

    Micro company accounts made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Julie Collins as a secretary on Nov 29, 2014

    		1 pagesTM02

    Registered office address changed from Listonville 5 Mansfield Leslie Fife KY6 3JX to 95 Perth Road Cowdenbeath Fife KY4 9HB on Nov 29, 2014

    		1 pagesAD01

    Termination of appointment of Julie Collins as a secretary on Nov 29, 2014

    		1 pagesTM02

    Micro company accounts made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2013

    Statement of capital on Nov 24, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of JOHNSTON SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Peter Wilson
    Perth Road
    KY4 9HB Cowdenbeath
    95
    Fife
    		Director
    Perth Road
    KY4 9HB Cowdenbeath
    95
    Fife
    		ScotlandBritishComputer Analyst50340860005
    COLLINS, Julie
    Listonville
    5 Mansfield
    KY6 3JX Leslie
    Fife
    		Secretary
    Listonville
    5 Mansfield
    KY6 3JX Leslie
    Fife
    		British113801430001
    JOHNSTON, Teresa Maria
    18 Station Road
    KY5 9QW Lochgelly
    Fife
    		Secretary
    18 Station Road
    KY5 9QW Lochgelly
    Fife
    		British50340930002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHNSTON SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Wilson Johnston
    St. Margaret Street
    KY12 7PH Dunfermline
    98j
    Scotland
    		Nov 20, 2016
    St. Margaret Street
    KY12 7PH Dunfermline
    98j
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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