JAMES JOHNSTON & CO. OF ELGIN LIMITED
| Status | ACTIVE |
| Company No. | SC022553 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 1943 |
| Age | 80 years, 8 months, 20 days |
| Jurisdiction | Scotland |
SUMMARY
JAMES JOHNSTON & CO. OF ELGIN LIMITED is an active private limited company with number SC022553. It was incorporated 80 years, 8 months, 20 days ago, on 25 September 1943. The company address is Newmill Newmill, IV30 4AF.
Company Fillings
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian George Masson Urquhart
Termination date: 2024-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2023
Action Date: 03 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC0225530004
Charge creation date: 2023-11-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2023
Action Date: 01 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-01
Charge number: SC0225530003
Documents
Accounts with accounts type group
Date: 12 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Termination secretary company with name termination date
Date: 05 Jul 2023
Action Date: 05 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-05
Officer name: Christopher James Martin Gaffney
Documents
Capital name of class of shares
Date: 06 Dec 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 02 Dec 2022
Category: Capital
Type: SH10
Documents
Resolution
Date: 02 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-21
Officer name: Mrs Johanna Margaret Wallace
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Accounts with accounts type group
Date: 12 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 15 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon James Cotton
Termination date: 2021-12-14
Documents
Accounts with accounts type group
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Accounts with accounts type group
Date: 13 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Change person director company with change date
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-02
Officer name: Neil Edward Urquhart
Documents
Accounts with accounts type group
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Accounts with accounts type group
Date: 13 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 11 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Capital return purchase own shares
Date: 13 Mar 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 22 Feb 2018
Action Date: 14 Feb 2018
Category: Capital
Type: SH06
Date: 2018-02-14
Capital : 779,700.00 GBP
Documents
Accounts with accounts type group
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 20 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Martha Shaffer Wikstrom
Change date: 2017-07-10
Documents
Change person director company with change date
Date: 20 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher James Martin Gaffney
Change date: 2017-07-20
Documents
Change person director company with change date
Date: 19 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-18
Officer name: Mrs Jennifer Mollie Houldsworth
Documents
Change to a person with significant control
Date: 19 Jul 2017
Action Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Jennifer Mollie Houldsworth
Change date: 2017-07-18
Documents
Confirmation statement with no updates
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Accounts with accounts type group
Date: 22 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 07 Jul 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Capital cancellation shares
Date: 13 May 2016
Action Date: 08 Apr 2016
Category: Capital
Type: SH06
Date: 2016-04-08
Capital : 789,700 GBP
Documents
Capital return purchase own shares
Date: 13 May 2016
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 25 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Henry Waters
Termination date: 2016-04-20
Documents
Capital cancellation shares
Date: 14 Sep 2015
Action Date: 28 Aug 2015
Category: Capital
Type: SH06
Capital : 835,400 GBP
Date: 2015-08-28
Documents
Resolution
Date: 14 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital return purchase own shares
Date: 11 Sep 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Move registers to registered office company with new address
Date: 27 Jul 2015
Category: Address
Type: AD04
New address: Newmill Elgin IV30 4AF
Documents
Appoint person director company with name date
Date: 15 May 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-05
Officer name: Ms Martha Shaffer Wikstrom
Documents
Appoint person director company with name date
Date: 14 May 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-05
Officer name: Mrs Jennifer Mollie Houldsworth
Documents
Capital return purchase own shares
Date: 03 Feb 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 20 Jan 2015
Action Date: 11 Dec 2014
Category: Capital
Type: SH06
Date: 2014-12-11
Capital : 948,950 GBP
Documents
Resolution
Date: 24 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 25 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Resolution
Date: 18 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 18 Jun 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Jun 2014
Action Date: 04 Jun 2014
Category: Capital
Type: SH06
Capital : 978,950 GBP
Date: 2014-06-04
Documents
Resolution
Date: 09 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 08 Apr 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 24 Mar 2014
Action Date: 24 Mar 2014
Category: Capital
Type: SH06
Date: 2014-03-24
Capital : 981,450 GBP
Documents
Resolution
Date: 24 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage charge whole release with charge number
Date: 03 Mar 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 0225530001
Documents
Mortgage satisfy charge full
Date: 03 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 0225530001
Documents
Mortgage create with deed with charge number
Date: 18 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 0225530002
Documents
Termination director company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Sugden
Documents
Appoint person director company with name
Date: 04 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon James Cotton
Documents
Mortgage create with deed with charge number
Date: 04 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 0225530001
Documents
Accounts with accounts type group
Date: 03 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2013
Action Date: 04 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-04
Documents
Capital return purchase own shares
Date: 11 Jul 2013
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 03 Jul 2013
Action Date: 03 Jul 2013
Category: Capital
Type: SH06
Capital : 983,950 GBP
Date: 2013-07-03
Documents
Resolution
Date: 03 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Dracup
Documents
Accounts with accounts type group
Date: 10 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2012
Action Date: 04 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-04
Documents
Accounts with accounts type group
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 08 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Archibald
Documents
Termination secretary company with name
Date: 08 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graeme Archibald
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2011
Action Date: 04 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-04
Documents
Appoint person secretary company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher James Martin Gaffney
Documents
Appoint person director company with name
Date: 20 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Martin Gaffney
Documents
Accounts with accounts type group
Date: 06 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2010
Action Date: 04 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-04
Documents
Move registers to sail company
Date: 05 Jul 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 05 Jul 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-04
Officer name: David Alexander Harrison
Documents
Change person director company with change date
Date: 05 Jul 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil Edward Urquhart
Change date: 2010-07-04
Documents
Change person director company with change date
Date: 05 Jul 2010
Action Date: 04 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-04
Officer name: James Brian Hedley Dracup
Documents
Appoint person director company with name
Date: 24 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Alastair Charles Bannerman
Documents
Accounts with accounts type group
Date: 04 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/09; full list of members
Documents
Resolution
Date: 11 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 09 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/08; full list of members
Documents
Accounts with accounts type group
Date: 31 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 25 Jul 2007
Category: Capital
Type: 169
Description: £ sr 19200@1 04/07/07
Documents
Legacy
Date: 05 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/07; full list of members
Documents
Legacy
Date: 05 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Feb 2007
Category: Capital
Type: 169
Description: £ ic 1080900/1003650 12/01/07 £ sr 77250@1=77250
Documents
Resolution
Date: 22 Jan 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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