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ANDY JOHNSTON LTD.

ANDY JOHNSTON LTD.

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

    • Overview

    Company NameANDY JOHNSTON LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255723
    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 ANDY JOHNSTON LTD.?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ANDY JOHNSTON LTD. located?

    Registered Office Address
    52 Redwood Avenue
    IV2 6HA Inverness
    Inverness-Shire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDY JOHNSTON LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ANDY JOHNSTON LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Aug 26, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mrs Elaine Mary Johnston on Jul 30, 2018

    		2 pagesCH01

    Registered office address changed from 24 Marischal Street Peterhead Aberdeenshire AB42 1HS to 52 Redwood Avenue Inverness Inverness-Shire IV2 6HA on Aug 09, 2018

    		1 pagesAD01

    Change of details for Mrs Elaine Mary Johnston as a person with significant control on Jul 30, 2018

    		2 pagesPSC04

    Change of details for Mr Andrew Gair Johnston as a person with significant control on Jul 30, 2018

    		2 pagesPSC04

    Director's details changed for Mr Andrew Gair Johnston on Jul 30, 2018

    		2 pagesCH01

    Secretary's details changed for Mr Andrew Gair Johnston on Jul 30, 2018

    		1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Aug 26, 2017 with updates

    		4 pagesCS01

    Notification of Elaine Mary Johnston as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Andrew Gair Johnston as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		6 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 10
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 10
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 26, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 10
    		SH01

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

    		7 pagesAA

    Annual return made up to Aug 26, 2012 with full list of shareholders

    		6 pagesAR01

    Amended accounts made up to Sep 30, 2011

    		4 pagesAAMD
    View All Filings

    Who are the officers of ANDY JOHNSTON LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Andrew Gair
    IV2 6HA Inverness
    52 Redwood Avenue
    Inverness-Shire
    Scotland
    		Secretary
    IV2 6HA Inverness
    52 Redwood Avenue
    Inverness-Shire
    Scotland
    		BritishFinancial Advisor77120600002
    JOHNSTON, Andrew Gair
    IV2 6HA Inverness
    52 Redwood Avenue
    Inverness-Shire
    Scotland
    		Director
    IV2 6HA Inverness
    52 Redwood Avenue
    Inverness-Shire
    Scotland
    		ScotlandBritishFinancial Advisor77120600003
    JOHNSTON, Elaine Mary
    IV2 6HA Inverness
    52 Redwood Avenue
    Inverness-Shire
    Scotland
    		Director
    IV2 6HA Inverness
    52 Redwood Avenue
    Inverness-Shire
    Scotland
    		ScotlandBritishSecretary92572800003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Gair Johnston
    IV2 6HA Inverness
    52 Redwood Avenue
    Inverness-Shire
    Scotland
    		Apr 06, 2016
    IV2 6HA Inverness
    52 Redwood Avenue
    Inverness-Shire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Elaine Mary Johnston
    IV2 6HA Inverness
    52 Redwood Avenue
    Inverness-Shire
    Scotland
    		Apr 06, 2016
    IV2 6HA Inverness
    52 Redwood Avenue
    Inverness-Shire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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