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JOHNSON DISTRIBUTION SERVICES LTD

JOHNSON DISTRIBUTION SERVICES LTD

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

    • Overview

    Company NameJOHNSON DISTRIBUTION SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC337794
    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 DISTRIBUTION SERVICES LTD?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is JOHNSON DISTRIBUTION SERVICES LTD located?

    Registered Office Address
    3 Queen Street
    EH2 1JE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHNSON DISTRIBUTION SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for JOHNSON DISTRIBUTION SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for JOHNSON DISTRIBUTION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Notification of Curtis Barry Christopher Logue as a person with significant control on Feb 18, 2025

    		2 pagesPSC01

    Cessation of Cbcl Holdings Limited as a person with significant control on Feb 18, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on Apr 06, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ Scotland to 7 Howe Street Edinburgh EH3 6TE on Apr 03, 2019

    		1 pagesAD01

    Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Apr 03, 2019

    		1 pagesTM02

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Cessation of Curtis Barry Christopher Logue as a person with significant control on Feb 15, 2018

    		1 pagesPSC07

    Confirmation statement made on Feb 26, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 13, 2018 with updates

    		4 pagesCS01

    Notification of Curtis Barry Christopher Logue as a person with significant control on Feb 14, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of JOHNSON DISTRIBUTION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGUE, Fiona Elizabeth
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    		Secretary
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    		242891310001
    LOGUE, Curtis Barry Christopher
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		ScotlandBritish228802790001
    BURT, William Roberts
    155 Gilberstoun
    EH15 2RG Edinburgh
    Midlothian
    		Secretary
    155 Gilberstoun
    EH15 2RG Edinburgh
    Midlothian
    		British71203600001
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC287766
    		110304810001
    JOHNSON, Caroline Karen
    155 Gilberstoun
    EH15 2RG Edinburgh
    Midlothian
    		Director
    155 Gilberstoun
    EH15 2RG Edinburgh
    Midlothian
    		ScotlandBritish71203400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHNSON DISTRIBUTION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Curtis Barry Christopher Logue
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    		Feb 18, 2025
    Queen Street
    EH2 1JE Edinburgh
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Curtis Barry Christopher Logue
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Feb 14, 2018
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Cbcl Holdings Limited
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Jun 12, 2017
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc562758
    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 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.
    Mrs Caroline Karen Johnson
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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