ROBERT JOHNSTONE & SON LIMITED

Overview

Company Name	ROBERT JOHNSTONE & SON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC231803
Jurisdiction	Scotland
Date of Creation	May 21, 2002
Date of Cessation	Mar 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ROBERT JOHNSTONE & SON LIMITED?

(4521) /
(6024) /

Where is ROBERT JOHNSTONE & SON LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Llp 95 Bothwell Street G2 7JZ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of ROBERT JOHNSTONE & SON LIMITED?

Previous Company Names
Company Name	From	Until
MAYFIELD INNS LIMITED	May 21, 2002	May 21, 2002

What are the latest accounts for ROBERT JOHNSTONE & SON LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What are the latest filings for ROBERT JOHNSTONE & SON LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 24, 2012

Notice of final meeting of creditors

7 pages

4.17(Scot)

Jun 03, 2011

Registered office address changed from Minnivey Burnton Dalmellington Ayrshire KA6 7PU on Jun 03, 2011

2 pages

AD01

May 12, 2010

Registered office address changed from Minnivey, Burnton Dalmellington Ayr KA6 7PU on May 12, 2010

2 pages

AD01

Mar 25, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Mar 25, 2010

Notice of winding up order

1 pages

4.2(Scot)

Jan 21, 2010

Insolvency filing

Insolvency:4.9 Scot and order of court for provisional appointment 28/10/09

3 pages

LIQ MISC

Dec 23, 2009

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Jun 26, 2009

Appointment of a provisional liquidator

1 pages

4.9(Scot)

May 26, 2009

legacy

2 pages

88(2)

May 26, 2009

legacy

2 pages

123

May 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 10, 2008

legacy

2 pages

288a

Nov 10, 2008

legacy

1 pages

288b

May 22, 2008

legacy

4 pages

363a

May 22, 2008

legacy

1 pages

288c

Mar 01, 2008

legacy

3 pages

410(Scot)

Aug 21, 2007

legacy

2 pages

363a

Aug 04, 2007

legacy

3 pages

410(Scot)

Apr 12, 2007

legacy

3 pages

410(Scot)

Apr 11, 2007

legacy

1 pages

287

Mar 20, 2007

Total exemption small company accounts made up to May 31, 2006

4 pages

Mar 19, 2007

Total exemption small company accounts made up to May 31, 2005

4 pages

Feb 10, 2007

legacy

3 pages

410(Scot)

Jan 18, 2007

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of ROBERT JOHNSTONE & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWIE, Thomas 6 Armour Wynd KA6 7RF Dalmellington Ayrshire	May 24, 2002		Secretary	6 Armour Wynd KA6 7RF Dalmellington Ayrshire		British		Director	107401540001
MCLURKIN, Steven Alexander Townhead KA6 7QZ Dalmellington 17 East Ayrshire	Oct 22, 2008		Secretary	Townhead KA6 7QZ Dalmellington 17 East Ayrshire		British		Transport Mgr	134489200001
BOWIE, Thomas 6 Armour Wynd KA6 7RF Dalmellington Ayrshire	May 24, 2002		Director	6 Armour Wynd KA6 7RF Dalmellington Ayrshire	Scotland	British	1954-6	Director	107401540001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	May 21, 2002	May 22, 2002	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
JOHNSTONE, William Camlarg House Knowehead KA6 7QW Dalmellington	May 24, 2002	Oct 22, 2008	Director	Camlarg House Knowehead KA6 7QW Dalmellington	Scotland	British	1952-8	Director	126223670001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	May 21, 2002	May 22, 2002	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Does ROBERT JOHNSTONE & SON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 14, 2008 Delivered On Mar 01, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 4-20 townhead, dalmellington, being the property known as st barbara's church of dalmellington.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 01, 2008Registration of a charge (410)
Standard security	Created On Jul 27, 2007 Delivered On Aug 04, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Keir mill, thornhill, dumfriesshire DMF2366.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 04, 2007Registration of a charge (410)
Standard security	Created On Apr 06, 2007 Delivered On Apr 12, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground lying to the north west of kilmaurs road, crosshouse AYR40894 and that plot or area of ground at crosshouse near kilmarnock extending one thousand and nine square yards and five decimal or one hundredth parts of a square yard or thereby lying on or towards the north of the public roadway leading from irvine to kilmaurs along which it extends one hundred and forty one feet eight inches or thereby AYR76488.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 12, 2007Registration of a charge (410)
Standard security	Created On Feb 05, 2007 Delivered On Feb 10, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at jenny's loaning, castle douglas.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 10, 2007Registration of a charge (410)
Standard security	Created On Jan 03, 2007 Delivered On Jan 18, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 27 mill street, ochiltree.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 18, 2007Registration of a charge (410)
Standard security	Created On Jun 02, 2006 Delivered On Jun 08, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Development site, the glebe, armour wynd, dalmellington, ayrshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 08, 2006Registration of a charge (410)
Standard security	Created On Aug 04, 2003 Delivered On Aug 13, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 9,531 square metres of ground lying generally on or towards the south west of ayr road, dalmellington.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 13, 2003Registration of a charge (410)
Floating charge	Created On Jun 11, 2003 Delivered On Jun 17, 2003	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 Clydesdale Bank Public Limited Company
	Transactions Jun 17, 2003Registration of a charge (410)

View Detailed Information on Charges

Does ROBERT JOHNSTONE & SON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2009	Petition date
Oct 28, 2009	Conclusion of winding up
Jun 18, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Caven Grant Thornton 95 Bothwell Street Glasgow G2 7jz	provisional liquidator	Grant Thornton 95 Bothwell Street Glasgow G2 7jz

Notes	scottish-insolvency-info

Date	Type
Oct 28, 2009	Petition date
Mar 16, 2010	Conclusion of winding up
Oct 28, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Caven Grant Thornton 95 Bothwell Street Glasgow G2 7jz	provisional liquidator	Grant Thornton 95 Bothwell Street Glasgow G2 7jz

Notes	scottish-insolvency-info

Date	Type
Mar 24, 2013	Dissolved on
Mar 16, 2010	Petition date
Dec 20, 2012	Conclusion of winding up
Mar 16, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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