ROBERT JOHNSTONE & SON (HAULAGE) LTD.

ROBERT JOHNSTONE & SON (HAULAGE) LTD.

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

    Company NameROBERT JOHNSTONE & SON (HAULAGE) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331823
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROBERT JOHNSTONE & SON (HAULAGE) LTD.?

    • (6024) /

    Where is ROBERT JOHNSTONE & SON (HAULAGE) LTD. located?

    Registered Office Address
    WYLIE & BISSET LLP
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT JOHNSTONE & SON (HAULAGE) LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for ROBERT JOHNSTONE & SON (HAULAGE) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Registered office address changed from 17 Townhead Dalmellington Ayrshire KA6 7QZ United Kingdom on May 09, 2012

    4 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from Minnivey, Burnton Dalmellington Ayr KA6 7PU on Jan 25, 2011

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 03, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2009

    Statement of capital on Oct 29, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Thomas Bowie on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Steven Alexander Mclurkin on Oct 01, 2009

    1 pagesCH03

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

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of ROBERT JOHNSTONE & SON (HAULAGE) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLURKIN, Steven Alexander
    Bath Street
    G2 4TP Glasgow
    168
    Secretary
    Bath Street
    G2 4TP Glasgow
    168
    British134489200001
    BOWIE, Thomas
    Bath Street
    G2 4TP Glasgow
    168
    Director
    Bath Street
    G2 4TP Glasgow
    168
    ScotlandBritish107401540001
    BOWIE, Thomas
    6 Armour Wynd
    KA6 7RF Dalmellington
    Ayrshire
    Secretary
    6 Armour Wynd
    KA6 7RF Dalmellington
    Ayrshire
    British107401540001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    JOHNSTONE, William
    Camlarg House
    Knowehead
    KA6 7QW Dalmellington
    Director
    Camlarg House
    Knowehead
    KA6 7QW Dalmellington
    ScotlandBritish126223670001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does ROBERT JOHNSTONE & SON (HAULAGE) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 08, 2008
    Delivered On Jan 11, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 11, 2008Registration of a charge (410)

    Does ROBERT JOHNSTONE & SON (HAULAGE) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2013Dissolved on
    Apr 27, 2012Petition date
    Apr 18, 2013Conclusion of winding up
    Apr 27, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Chalmers
    168 Bath Street
    Glasgow
    G2 4TP
    practitioner
    168 Bath Street
    Glasgow
    G2 4TP
    Notesscottish-insolvency-info

    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