JOHNSTONE'S FOOD SERVICE LIMITED
Overview
| Company Name | JOHNSTONE'S FOOD SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC502469 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHNSTONE'S FOOD SERVICE LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is JOHNSTONE'S FOOD SERVICE LIMITED located?
| Registered Office Address | 73 Bothwell Road ML3 0DW Hamilton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHNSTONE'S FOOD SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for JOHNSTONE'S FOOD SERVICE LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for JOHNSTONE'S FOOD SERVICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC5024690005 in full | 4 pages | MR04 | ||
Satisfaction of charge SC5024690002 in full | 4 pages | MR04 | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 29, 2024 | 31 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC5024690007, created on Apr 12, 2024 | 17 pages | MR01 | ||
Registration of charge SC5024690006, created on Apr 12, 2024 | 18 pages | MR01 | ||
Full accounts made up to Jul 01, 2023 | 30 pages | AA | ||
Satisfaction of charge SC5024690003 in full | 4 pages | MR04 | ||
Satisfaction of charge SC5024690004 in full | 4 pages | MR04 | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 02, 2022 | 29 pages | AA | ||
Registration of charge SC5024690005, created on Jun 27, 2022 | 20 pages | MR01 | ||
Registration of charge SC5024690004, created on Jun 27, 2022 | 67 pages | MR01 | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 26, 2021 | 29 pages | AA | ||
Full accounts made up to Jun 27, 2020 | 31 pages | AA | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lawrence John Hollins Trist as a director on Nov 13, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Alexander Boyd on Apr 07, 2015 | 2 pages | CH01 | ||
Director's details changed for Mr John Gerald Duffy on Apr 07, 2015 | 2 pages | CH01 | ||
Full accounts made up to Jun 29, 2019 | 28 pages | AA | ||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||
Appointment of One Advisory Limited as a secretary on Apr 02, 2019 | 2 pages | AP04 | ||
Who are the officers of JOHNSTONE'S FOOD SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BOYD, Stephen Alexander | Director | ML3 0DW Hamilton 73 Bothwell Road United Kingdom | England | British | Finance Director | 192633360001 | ||||||||
| CHREE, Ian Charles Gordon | Director | Redwood Place Peel Park Campus, East Kilbride G74 5PB Glasgow 3 Scotland | Scotland | British | Site Director | 65127980003 | ||||||||
| DUFFY, John Gerald | Director | ML3 0DW Hamilton 73 Bothwell Road United Kingdom | England | British | Chief Executive Officer | 142394810001 | ||||||||
| HILL, Steven Paul | Director | ML3 0DW Hamilton 73 Bothwell Road United Kingdom | Scotland | British | Director | 249405190001 | ||||||||
| WILLS, Lucy Charlotte | Director | Redwood Place Peel Park Campus, East Kilbride G74 5PB Glasgow 3 Scotland | Scotland | British | Director | 196722710002 | ||||||||
| COX, Melanie Rachel | Secretary | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc Wales | 203864790001 | |||||||||||
| HEENEY, Caroline | Secretary | 73 Bothwell Road Hamilton C/O Finsbury Food Group Plc South Lanarkshire Ml3 0dw Scotland | 237936630001 | |||||||||||
| CITY GROUP PLC | Secretary | EC1A 7JA London 6 Middle Street United Kingdom |
| 35794270004 | ||||||||||
| TRIST, Lawrence John Hollins | Director | Redwood Place, Peel Park Campus East Kilbride G74 5PB Glasgow 3 Scotland | England | British | Company Director | 195563940001 |
Who are the persons with significant control of JOHNSTONE'S FOOD SERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lightbody Of Hamilton Limited | Apr 06, 2016 | ML3 0DW Hamilton 73 Bothwell Road Lanarkshire | No | ||||||||||
| |||||||||||||
Natures of Control
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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