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PETER JOHNSTON LIMITED

PETER JOHNSTON LIMITED

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

    • Overview

    Company NamePETER JOHNSTON LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC311844
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PETER JOHNSTON LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PETER JOHNSTON LIMITED located?

    Registered Office Address
    2 Bothwell Street
    G2 6LU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER JOHNSTON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2021
    Next Accounts Due OnJan 31, 2022
    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What is the status of the latest confirmation statement for PETER JOHNSTON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 18, 2020
    Next Confirmation Statement DueNov 29, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2019
    OverdueYes

    What are the latest filings for PETER JOHNSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Finlay House, 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on Jan 24, 2023

    		2 pagesAD01

    Registered office address changed from First Floor, 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland to Finlay House, 10-14 West Nile Street Glasgow G1 2PP on Sep 02, 2020

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		5 pagesWU01(Scot)

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Director's details changed for Peter William Johnston on Dec 02, 2019

    		2 pagesCH01

    Change of details for Mr Peter William Johnston as a person with significant control on Dec 02, 2019

    		2 pagesPSC04

    Director's details changed for Peter William Johnston on Nov 01, 2019

    		2 pagesCH01

    Change of details for Mr Peter William Johnston as a person with significant control on Nov 01, 2019

    		2 pagesPSC04

    Confirmation statement made on Oct 18, 2019 with updates

    		5 pagesCS01

    Cessation of Judith Johnston as a person with significant control on Jul 27, 2018

    		1 pagesPSC07

    Change of details for Mrs Judith Johnston as a person with significant control on Sep 05, 2019

    		2 pagesPSC04

    Director's details changed for Peter William Johnston on Sep 05, 2019

    		2 pagesCH01

    Change of details for Mrs Judith Johnston as a person with significant control on Sep 05, 2019

    		2 pagesPSC04

    Change of details for Mr Peter William Johnston as a person with significant control on Sep 05, 2019

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Judith Johnston as a secretary on Jul 23, 2018

    		2 pagesTM02

    Termination of appointment of Judith Johnston as a director on Jul 23, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Peter William Johnston on Jan 23, 2017

    		2 pagesCH01

    Director's details changed for Mrs Judith Johnston on Jan 23, 2017

    		2 pagesCH01

    Secretary's details changed for Judith Johnston on Jan 23, 2017

    		1 pagesCH03
    View All Filings

    Who are the officers of PETER JOHNSTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Peter William
    Melville Street
    EH3 7NS Edinburgh
    6b
    Scotland
    		Director
    Melville Street
    EH3 7NS Edinburgh
    6b
    Scotland
    		ScotlandBritishDesign87270700008
    JOHNSTON, Judith
    Earls Gate Business Park
    FK3 8ZE Grangemouth
    First Floor, 4 Earls Court
    Scotland
    		Secretary
    Earls Gate Business Park
    FK3 8ZE Grangemouth
    First Floor, 4 Earls Court
    Scotland
    		BritishSales98939980002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    JOHNSTON, Judith
    Earls Gate Business Park
    FK3 8ZE Grangemouth
    First Floor, 4 Earls Court
    Scotland
    		Director
    Earls Gate Business Park
    FK3 8ZE Grangemouth
    First Floor, 4 Earls Court
    Scotland
    		United KingdomBritishDirector203223890001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Johnston
    Dell Road
    PH25 3DG Nethy Bridge
    Collie Ghlas
    Scotland
    		Apr 06, 2016
    Dell Road
    PH25 3DG Nethy Bridge
    Collie Ghlas
    Scotland
    		Yes
    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.
    Mr Peter William Johnston
    Melville Street
    EH3 7NS Edinburgh
    6b
    Scotland
    		Apr 06, 2016
    Melville Street
    EH3 7NS Edinburgh
    6b
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PETER JOHNSTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 25, 2020Petition date
    Aug 25, 2020Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Wilson Pattullo
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    		practitioner
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Adam Charles Southard
    2nd Floor, Excel House,30 Semple Street
    EH3 8BL Edinburgh
    		practitioner
    2nd Floor, Excel House,30 Semple Street
    EH3 8BL Edinburgh
    Notesscottish-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.
    • license: CC0