BRIAN J JOHNSTONE CONSULTANTS LTD

BRIAN J JOHNSTONE CONSULTANTS LTD

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

    Company NameBRIAN J JOHNSTONE CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328894
    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 BRIAN J JOHNSTONE CONSULTANTS LTD?

    • (7487) /

    Where is BRIAN J JOHNSTONE CONSULTANTS LTD located?

    Registered Office Address
    Henderson Loggie Sinclair Wood
    90 Mitchell Street
    G1 3NQ Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIAN J JOHNSTONE CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for BRIAN J JOHNSTONE CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 07, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2011

    Statement of capital on Aug 17, 2011

    • Capital: GBP 12
    SH01

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

    5 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288a

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of BRIAN J JOHNSTONE CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Carol
    57 Bluebell Wynd
    Willow Gardens
    ML2 0PP Wishaw
    Lanarkshire
    Secretary
    57 Bluebell Wynd
    Willow Gardens
    ML2 0PP Wishaw
    Lanarkshire
    British123859270001
    JOHNSTONE, Brian James
    57 Bluebell Wynd
    Willow Gardens
    ML2 0PP Wishaw
    Lanarkshire
    Director
    57 Bluebell Wynd
    Willow Gardens
    ML2 0PP Wishaw
    Lanarkshire
    British123887520001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    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