HOWARD-JOHNSTON PROPERTY LIMITED

HOWARD-JOHNSTON PROPERTY LIMITED

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

    Company NameHOWARD-JOHNSTON PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC326413
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HOWARD-JOHNSTON PROPERTY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HOWARD-JOHNSTON PROPERTY LIMITED located?

    Registered Office Address
    92-94 Ferry Road
    EH6 4AH Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HOWARD-JOHNSTON PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (647) LIMITEDJun 27, 2007Jun 27, 2007

    What are the latest accounts for HOWARD-JOHNSTON PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HOWARD-JOHNSTON PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for HOWARD-JOHNSTON PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 27, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 27, 2023 with updates

    4 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jun 27, 2022 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 27, 2021 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jun 27, 2020 with updates

    4 pagesCS01

    Registered office address changed from 120 Ferry Road Edinburgh Midlothian EH6 4AQ to 92-94 Ferry Road Edinburgh EH6 4AH on Feb 14, 2020

    1 pagesAD01

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

    3 pagesAA

    Confirmation statement made on Jun 27, 2019 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jun 27, 2018 with updates

    4 pagesCS01

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

    3 pagesAA

    Notification of Peter Phillip Dawyck Howard-Johnston as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 27, 2017 with updates

    4 pagesCS01

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

    3 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    3 pagesAR01

    Who are the officers of HOWARD-JOHNSTON PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Gerard Gregory
    121 Caroline Terrace
    EH12 8QU Edinburgh
    Secretary
    121 Caroline Terrace
    EH12 8QU Edinburgh
    British75330870001
    HOWARD-JOHNSTON, Peter Phillip Dawyck
    Hillcrest
    4 Craiglockhart Avenue
    EH14 1DG Edinburgh
    Director
    Hillcrest
    4 Craiglockhart Avenue
    EH14 1DG Edinburgh
    United KingdomBritish641030002
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001

    Who are the persons with significant control of HOWARD-JOHNSTON PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Phillip Dawyck Howard-Johnston
    Craiglockhart Avenue
    EH14 1DG Edinburgh
    Hillcrest
    Scotland
    Apr 06, 2017
    Craiglockhart Avenue
    EH14 1DG Edinburgh
    Hillcrest
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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