JOHNSTON MAILING LTD.

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

    Company NameJOHNSTON MAILING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218543
    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 MAILING LTD.?

    • Printing n.e.c. (18129) / Manufacturing
    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
    • Packaging activities (82920) / Administrative and support service activities

    Where is JOHNSTON MAILING LTD. located?

    Registered Office Address
    44 Watt Road
    Hillington Park
    G52 4RY Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHNSTON MAILING LTD.?

    Previous Company Names
    Company NameFromUntil
    TRI-PRESS ENVELOPES LIMITEDJul 30, 2001Jul 30, 2001
    EXCHANGELAW (NO.280) LIMITEDApr 26, 2001Apr 26, 2001

    What are the latest accounts for JOHNSTON MAILING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for JOHNSTON MAILING LTD.?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for JOHNSTON MAILING LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    12 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    12 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    12 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    13 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr James Scott Johnston on Dec 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    12 pagesAA

    Registration of charge SC2185430002, created on Jan 04, 2021

    17 pagesMR01

    Confirmation statement made on Dec 31, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs Lorna Dawn Johnston on Dec 02, 2019

    2 pagesCH01

    Appointment of Mrs Lorna Dawn Johnston as a director on Dec 02, 2019

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Termination of appointment of Elizabeth Mcmillan Johnston as a director on Aug 12, 2019

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Notification of Johnston Mailing Holdings Limited as a person with significant control on Nov 01, 2018

    2 pagesPSC02

    Cessation of Donation Envelopes Limited as a person with significant control on Nov 01, 2018

    1 pagesPSC07

    Termination of appointment of William Lindsay Johnston as a secretary on Nov 01, 2018

    1 pagesTM02

    Termination of appointment of William Lindsay Johnston as a director on Nov 01, 2018

    1 pagesTM01

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Who are the officers of JOHNSTON MAILING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, James Scott
    44 Watt Road
    Hillington Park
    G52 4RY Glasgow
    Director
    44 Watt Road
    Hillington Park
    G52 4RY Glasgow
    United KingdomBritishManaging Director79465830007
    JOHNSTON, Lorna Dawn
    44 Watt Road
    Hillington Park
    G52 4RY Glasgow
    Director
    44 Watt Road
    Hillington Park
    G52 4RY Glasgow
    United KingdomBritishCompany Director265326100001
    JOHNSTON, Elizabeth Mcmillan
    Parklands Oval
    G53 7SZ Glasgow
    Flat 1/2
    United Kingdom
    Secretary
    Parklands Oval
    G53 7SZ Glasgow
    Flat 1/2
    United Kingdom
    BritishSecretary65334570007
    JOHNSTON, William Lindsay
    44 Watt Road
    Hillington Park
    G52 4RY Glasgow
    Secretary
    44 Watt Road
    Hillington Park
    G52 4RY Glasgow
    BritishDirector123802940001
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Secretary
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    BritishSolicitor93420180001
    HENDERSON, Christine Selbie
    1 Hollymount
    Bearsden
    G61 1DQ Glasgow
    Director
    1 Hollymount
    Bearsden
    G61 1DQ Glasgow
    ScotlandBritishSolicitor322130003
    JOHNSTON, Elizabeth Mcmillan
    44 Watt Road
    Hillington Park
    G52 4RY Glasgow
    Director
    44 Watt Road
    Hillington Park
    G52 4RY Glasgow
    United KingdomBritishDirector65334570008
    JOHNSTON, William Lindsay
    44 Watt Road
    Hillington Park
    G52 4RY Glasgow
    Director
    44 Watt Road
    Hillington Park
    G52 4RY Glasgow
    United KingdomBritishDirector123802940001
    JOHNSTON, William Lindsay
    44 Watt Road
    Hillington Park
    G52 4RY Glasgow
    Director
    44 Watt Road
    Hillington Park
    G52 4RY Glasgow
    United KingdomBritishDirector87780005
    MACDONALD, Morinne
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    Director
    Flat 3/2 30 Highburgh Road
    Dowanhill
    G12 9DZ Glasgow
    ScotlandBritishSolicitor93420180001
    WEIR, Caroline Jean
    10 Maxwell Street
    Parkhall,Clydebank
    G81 3RA Glasgow
    Director
    10 Maxwell Street
    Parkhall,Clydebank
    G81 3RA Glasgow
    BritishSolicitor77932890001

    Who are the persons with significant control of JOHNSTON MAILING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Johnston Mailing Holdings Limited
    Watt Road
    Hillington Park
    G52 4RY Glasgow
    44
    Scotland
    Nov 01, 2018
    Watt Road
    Hillington Park
    G52 4RY Glasgow
    44
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc608252
    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.
    Donation Envelopes Limited
    Watt Road
    Hillington Park
    G52 4RY Glasgow
    42
    Scotland
    Jun 30, 2016
    Watt Road
    Hillington Park
    G52 4RY Glasgow
    42
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc196582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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