ALAN F JOHNSTON LIMITED

ALAN F JOHNSTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALAN F JOHNSTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318219
    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 ALAN F JOHNSTON LIMITED?

    • (7487) /

    Where is ALAN F JOHNSTON LIMITED located?

    Registered Office Address
    c/o LWJ & CO
    20 Forth Street
    EH1 3LH Edinburgh
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALAN F JOHNSTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    BDE MANAGEMENT LIMITEDMar 09, 2007Mar 09, 2007

    What are the latest accounts for ALAN F JOHNSTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for ALAN F JOHNSTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 09, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2011

    Statement of capital on May 23, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of Certax Accounting (Edinburgh) as a secretary

    1 pagesTM02

    Registered office address changed from C/O Certax Accounting (Edinburgh) 20 Forth Street Edinbrugh Lothian EH1 3LH on May 23, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alan Johnston on Oct 31, 2009

    2 pagesCH01

    Secretary's details changed for Certax Accounting (Edinburgh) on Oct 31, 2009

    2 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Annual return made up to Mar 09, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed bde management LIMITED\certificate issued on 25/02/08
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages287

    Who are the officers of ALAN F JOHNSTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Alan
    Mcintosh Court
    KY2 6RQ Kirkcaldy
    6
    Fife
    Director
    Mcintosh Court
    KY2 6RQ Kirkcaldy
    6
    Fife
    United KingdomBritish128430700001
    CERTAX ACCOUNTING (EDINBURGH)
    Forth Street
    EH1 3LH Edinburgh
    20
    United Kingdom
    Secretary
    Forth Street
    EH1 3LH Edinburgh
    20
    United Kingdom
    Legal FormSOLE PRACTITIONER
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    95682830001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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