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CHARLIE JOHNSTON RACING LIMITED

CHARLIE JOHNSTON RACING LIMITED

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

    • Overview

    Company NameCHARLIE JOHNSTON RACING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314733
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHARLIE JOHNSTON RACING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHARLIE JOHNSTON RACING LIMITED located?

    Registered Office Address
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARLIE JOHNSTON RACING LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHNSTON RACING LIMITEDJan 16, 2007Jan 16, 2007

    What are the latest accounts for CHARLIE JOHNSTON RACING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for CHARLIE JOHNSTON RACING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Appointment of Mr Charlie Johnston as a director on May 25, 2018

    		2 pagesAP01

    Termination of appointment of Mark Steven Johnston as a director on May 25, 2018

    		1 pagesTM01

    Termination of appointment of Deirdre Munro Johnston as a secretary on May 25, 2018

    		1 pagesTM02

    Termination of appointment of Deirdre Munro Johnston as a director on May 25, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2018

    		RES15

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2016

    Statement of capital on Jan 17, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CHARLIE JOHNSTON RACING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Charlie Munro
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Director
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		United KingdomBritish247217080001
    JOHNSTON, Deirdre Munro
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Secretary
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		British763650002
    JOHNSTON, Deirdre Munro
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Director
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		United KingdomBritish763650002
    JOHNSTON, Mark Steven
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Director
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		United KingdomBritish1016370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLIE JOHNSTON RACING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deirdre Munro Johnston
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Apr 06, 2016
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		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.
    Mr Mark Steven Johnston
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		Apr 06, 2016
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    		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

    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