JOHNSTONE EQUITY LIMITED

JOHNSTONE EQUITY LIMITED

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

    Company NameJOHNSTONE EQUITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC410294
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOHNSTONE EQUITY LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is JOHNSTONE EQUITY LIMITED located?

    Registered Office Address
    6 St. Colme Street
    EH3 6AD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHNSTONE EQUITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO. 68) LIMITEDOct 31, 2011Oct 31, 2011

    What are the latest accounts for JOHNSTONE EQUITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JOHNSTONE EQUITY LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for JOHNSTONE EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    4 pagesCS01

    Termination of appointment of Rona Louise Johnstone as a director on May 27, 2019

    1 pagesTM01

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    6 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 102
    SH01

    Registered office address changed from The Elms/7 North Deeside Road Bieldside Aberdeen AB15 9AD to 6 st. Colme Street Edinburgh EH3 6AD on Mar 14, 2016

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

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

    3 pagesAA

    Who are the officers of JOHNSTONE EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Alan John, Professor
    North Deeside Road
    Bieldside
    AB15 9AD Aberdeen
    The Elms/7
    United Kingdom
    Director
    North Deeside Road
    Bieldside
    AB15 9AD Aberdeen
    The Elms/7
    United Kingdom
    ScotlandBritishDoctor Of Medicine126844580001
    MORTON FRASER SECRETARIES LIMITED
    c/o Morton Fraser Llp
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Secretary
    c/o Morton Fraser Llp
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    95512800001
    BELL, Adrian Edward Robert
    North Deeside Road
    Bieldside
    AB15 9AD Aberdeen
    The Elms/7
    Director
    North Deeside Road
    Bieldside
    AB15 9AD Aberdeen
    The Elms/7
    United KingdomBritishSolicitor40070480004
    JOHNSTONE, Rona Louise
    North Deeside Road
    Bieldside
    AB15 9AD Aberdeen
    The Elms/7
    United Kingdom
    Director
    North Deeside Road
    Bieldside
    AB15 9AD Aberdeen
    The Elms/7
    United Kingdom
    United KingdomBritishDoctor Of Medicine172083700001
    MORTON FRASER DIRECTORS LIMITED
    c/o Morton Fraser Llp
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Director
    c/o Morton Fraser Llp
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    147842740001

    Who are the persons with significant control of JOHNSTONE EQUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Alan John Johnstone
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    Apr 06, 2016
    St. Colme Street
    EH3 6AD Edinburgh
    6
    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