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JOHNSON LEGAL NOMINEES LTD

JOHNSON LEGAL NOMINEES LTD

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

    • Overview

    Company NameJOHNSON LEGAL NOMINEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327541
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOHNSON LEGAL NOMINEES LTD?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is JOHNSON LEGAL NOMINEES LTD located?

    Registered Office Address
    31 Rutland Square
    EH1 2BW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHNSON LEGAL NOMINEES LTD?

    Previous Company Names
    Company NameFromUntil
    DJCO NOMINEES LTDJul 11, 2007Jul 11, 2007

    What are the latest accounts for JOHNSON LEGAL NOMINEES LTD?

    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 JOHNSON LEGAL NOMINEES LTD?

    Last Confirmation Statement Made Up ToMar 20, 2025
    Next Confirmation Statement DueApr 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2024
    OverdueNo

    What are the latest filings for JOHNSON LEGAL NOMINEES LTD?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Termination of appointment of Hazel Anderson Johnson as a director on Nov 27, 2024

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 22a Rutland Square Edinburgh Midlothian EH1 2BB to 31 Rutland Square Edinburgh EH1 2BW on Jan 09, 2024

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Certificate of change of name

    Company name changed djco nominees LTD\certificate issued on 23/11/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 23, 2016

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2016

    		RES15

    Appointment of Mrs Hazel Anderson Johnson as a director on Sep 14, 2016

    		2 pagesAP01

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Leanne Gordon as a director on Dec 18, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of JOHNSON LEGAL NOMINEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Beverley Anne
    28 Auchingane
    EH10 7HX Edinburgh
    		Director
    28 Auchingane
    EH10 7HX Edinburgh
    		ScotlandBritishSolicitor39741810001
    JOHNSON, David Ingram
    28 Auchingane
    EH10 7HX Edinburgh
    Midlothian
    Scotland
    		Director
    28 Auchingane
    EH10 7HX Edinburgh
    Midlothian
    Scotland
    		ScotlandBritishSolicitor64543200001
    HOGG JOHNSTON SECRETARIES LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		Secretary
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		120322760001
    GORDON, Leanne
    Rutland Square
    EH1 2BB Edinburgh
    22a
    Midlothian
    Scotland
    		Director
    Rutland Square
    EH1 2BB Edinburgh
    22a
    Midlothian
    Scotland
    		ScotlandBritishSolicitor189100270001
    JOHNSON, Hazel Anderson
    Rutland Square
    EH1 2BW Edinburgh
    31
    Scotland
    		Director
    Rutland Square
    EH1 2BW Edinburgh
    31
    Scotland
    		ScotandBritishSolicitor139269820001
    JOHNSON, Hazel Anderson
    Naemoor Road
    Rumbling Bridge
    KY13 0PY Kinross
    Appin
    Tayside
    		Director
    Naemoor Road
    Rumbling Bridge
    KY13 0PY Kinross
    Appin
    Tayside
    		ScotandBritishSolicitor139269820001
    ORME, Alan Stewart Mclaren
    9 Strawberrybank
    EH49 6BJ Linlithgow
    		Director
    9 Strawberrybank
    EH49 6BJ Linlithgow
    		ScotlandBritishSolicitor99189430001
    HOGG JOHNSTON DIRECTORS LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		Director
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		120322750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHNSON LEGAL NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beverley Anne Johnson
    Rutland Square
    EH1 2BW Edinburgh
    31
    Scotland
    		Jul 11, 2016
    Rutland Square
    EH1 2BW Edinburgh
    31
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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