G H JOHNSTON BUILDING CONSULTANTS LIMITED

Overview

Company Name	G H JOHNSTON BUILDING CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC708336
Jurisdiction	Scotland
Date of Creation	Sep 01, 2021
Date of Cessation	Apr 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G H JOHNSTON BUILDING CONSULTANTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is G H JOHNSTON BUILDING CONSULTANTS LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of G H JOHNSTON BUILDING CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 345 LIMITED	Sep 01, 2021	Sep 01, 2021

What are the latest filings for G H JOHNSTON BUILDING CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2024

Satisfaction of charge SC7083360001 in full

1 pages

MR04

Jan 09, 2024

Application to strike the company off the register

3 pages

DS01

Sep 30, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 27, 2023

Confirmation statement made on Aug 31, 2023 with no updates

3 pages

CS01

Aug 01, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 13, 2022

Confirmation statement made on Aug 31, 2022 with updates

4 pages

CS01

Jan 31, 2022

Certificate of change of name

Company name changed sllp 345 LIMITED\certificate issued on 31/01/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 31, 2022	Change of name notice	CONNOT

Jan 31, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 20, 2022	RES15

Jan 21, 2022

Registration of charge SC7083360001, created on Jan 18, 2022

17 pages

MR01

Jan 18, 2022

Notification of Mabbett & Associates Limited as a person with significant control on Jan 14, 2022

2 pages

PSC02

Jan 17, 2022

Cessation of Stronachs Nominees Limited as a person with significant control on Jan 14, 2022

1 pages

PSC07

Nov 18, 2021

Termination of appointment of Neil David Forbes as a director on Nov 18, 2021

1 pages

TM01

Nov 18, 2021

Termination of appointment of Malcolm James Robert Donald as a director on Nov 18, 2021

1 pages

TM01

Nov 18, 2021

Appointment of Mr Roderick James Macgregor as a director on Nov 18, 2021

2 pages

AP01

Nov 18, 2021

Appointment of Mr James Donald Macdonald as a director on Nov 18, 2021

2 pages

AP01

Sep 01, 2021

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2021	Statement of capital on Sep 01, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of G H JOHNSTON BUILDING CONSULTANTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Sep 01, 2021

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

MACDONALD, James Donald

Nov 18, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Scotland

British

1964-10

155685440002

MACGREGOR, Roderick James

Nov 18, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Scotland

British

1952-12

61748240004

DONALD, Malcolm James Robert

Sep 01, 2021

Nov 18, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1978-6

139011100002

FORBES, Neil David

Sep 01, 2021

Nov 18, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

79872120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G H JOHNSTON BUILDING CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mabbett & Associates Limited

Jan 14, 2022

Henderson Road

IV1 1SN Inverness

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Sc163378

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Stronachs Nominees Limited

Sep 01, 2021

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc179581

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does G H JOHNSTON BUILDING CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 18, 2022 Delivered On Jan 21, 2022	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Jan 21, 2022Registration of a charge (MR01) Jan 11, 2024Satisfaction of a charge (MR04)

View Detailed Information on Charges

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