JOHN JOHNSTONE (DALBEATTIE) LIMITED

Millisle Millisle, Dalbeattie, DG5 4AX, Scotland
StatusACTIVE
Company No.SC025942
CategoryPrivate Limited Company
Incorporated04 Dec 1947
Age76 years, 5 months, 26 days
JurisdictionScotland

SUMMARY

JOHN JOHNSTONE (DALBEATTIE) LIMITED is an active private limited company with number SC025942. It was incorporated 76 years, 5 months, 26 days ago, on 04 December 1947. The company address is Millisle Millisle, Dalbeattie, DG5 4AX, Scotland.



Company Fillings

Accounts with accounts type micro entity

Date: 20 May 2024

Action Date: 30 Nov 2023

Category: Accounts

Type: AA

Made up date: 2023-11-30

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Accounts with accounts type micro entity

Date: 12 Jun 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with no updates

Date: 01 Jun 2023

Action Date: 24 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-24

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Accounts with accounts type micro entity

Date: 10 Jun 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Change registered office address company with date old address new address

Date: 06 Jun 2022

Action Date: 06 Jun 2022

Category: Address

Type: AD01

Old address: Millisle Millisle Dalbeattie DG5 4AX Scotland

Change date: 2022-06-06

New address: Millisle Craignair Street Dalbeattie DG5 4AX

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Confirmation statement with no updates

Date: 02 Jun 2022

Action Date: 24 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-24

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Change person secretary company with change date

Date: 17 May 2022

Action Date: 17 May 2022

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2022-05-17

Officer name: Mr Denis Thomas Johnstone

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Change person director company with change date

Date: 17 May 2022

Action Date: 17 May 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Denis Thomas Johnstone

Change date: 2022-05-17

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Accounts with accounts type micro entity

Date: 28 Jun 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 27 May 2021

Action Date: 24 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-24

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Change registered office address company with date old address new address

Date: 05 Oct 2020

Action Date: 05 Oct 2020

Category: Address

Type: AD01

New address: Millisle Millisle Dalbeattie DG5 4AX

Old address: Millisle Dalbeattie DG5 4AX

Change date: 2020-10-05

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Change to a person with significant control

Date: 05 Oct 2020

Action Date: 05 Oct 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-10-05

Psc name: Mr Denis Thomas Johnstone

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Accounts with accounts type micro entity

Date: 23 Jun 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 04 Jun 2020

Action Date: 24 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-24

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Confirmation statement with no updates

Date: 06 Jun 2019

Action Date: 24 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-24

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Accounts with accounts type micro entity

Date: 20 May 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Accounts with accounts type micro entity

Date: 02 Aug 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with updates

Date: 24 May 2018

Action Date: 24 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-24

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Accounts with accounts type total exemption small

Date: 10 Jun 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 25 May 2017

Action Date: 24 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-24

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Annual return company with made up date full list shareholders

Date: 02 Jun 2016

Action Date: 24 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-24

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Accounts with accounts type total exemption small

Date: 25 May 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Accounts with accounts type total exemption small

Date: 10 Jul 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 04 Jun 2015

Action Date: 24 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-24

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Accounts with accounts type total exemption small

Date: 11 Jul 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 05 Jun 2014

Action Date: 24 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-24

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Accounts with accounts type total exemption small

Date: 29 Aug 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 30 Jun 2013

Action Date: 24 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-24

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Accounts with accounts type total exemption small

Date: 02 Jul 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 24 Jun 2012

Action Date: 24 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-24

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Capital return purchase own shares

Date: 24 Oct 2011

Category: Capital

Type: SH03

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Capital cancellation shares

Date: 13 Oct 2011

Action Date: 13 Oct 2011

Category: Capital

Type: SH06

Capital : 1,800 GBP

Date: 2011-10-13

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Termination director company with name

Date: 12 Oct 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Johnstone

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Resolution

Date: 03 Oct 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 15 Sep 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 29 May 2011

Action Date: 24 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-24

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Accounts with accounts type total exemption small

Date: 01 Apr 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 05 Jul 2010

Action Date: 24 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-24

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Change person director company with change date

Date: 04 Jul 2010

Action Date: 24 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-24

Officer name: Denis Thomas Johnstone

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Change person director company with change date

Date: 04 Jul 2010

Action Date: 24 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: John Maxwell Johnstone

Change date: 2010-05-24

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Accounts with accounts type total exemption small

Date: 21 May 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Legacy

Date: 16 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 24/05/09; full list of members

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Legacy

Date: 16 Jun 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / john johnstone / 01/08/2008

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Accounts with accounts type total exemption small

Date: 15 Apr 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 16 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 24/05/08; full list of members

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Legacy

Date: 16 Jun 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / john johnstone / 17/03/2008

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Accounts with accounts type total exemption small

Date: 09 May 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 15 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 24/05/07; full list of members

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Accounts with accounts type total exemption small

Date: 13 Apr 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Accounts with accounts type total exemption small

Date: 08 Jun 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

Documents

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Legacy

Date: 31 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 24/05/06; full list of members

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Legacy

Date: 17 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/05; full list of members

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Accounts with accounts type total exemption full

Date: 02 Jun 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Accounts with accounts type total exemption small

Date: 23 Aug 2004

Action Date: 30 Nov 2003

Category: Accounts

Type: AA

Made up date: 2003-11-30

Documents

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Legacy

Date: 10 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/04; full list of members

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Accounts with accounts type small

Date: 30 May 2003

Action Date: 30 Nov 2002

Category: Accounts

Type: AA

Made up date: 2002-11-30

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Legacy

Date: 30 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/03; full list of members

Documents

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Legacy

Date: 11 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/02; full list of members

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Accounts with accounts type small

Date: 11 Jun 2002

Action Date: 30 Nov 2001

Category: Accounts

Type: AA

Made up date: 2001-11-30

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Legacy

Date: 24 Apr 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Apr 2002

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 07 Jun 2001

Action Date: 30 Nov 2000

Category: Accounts

Type: AA

Made up date: 2000-11-30

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Legacy

Date: 07 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/01; full list of members

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Accounts with accounts type small

Date: 14 Jun 2000

Action Date: 30 Nov 1999

Category: Accounts

Type: AA

Made up date: 1999-11-30

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Legacy

Date: 14 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/00; full list of members

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Legacy

Date: 27 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/99; full list of members

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Accounts with accounts type small

Date: 27 May 1999

Action Date: 30 Nov 1998

Category: Accounts

Type: AA

Made up date: 1998-11-30

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Legacy

Date: 14 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/98; full list of members

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Accounts with accounts type small

Date: 13 Feb 1998

Action Date: 30 Nov 1997

Category: Accounts

Type: AA

Made up date: 1997-11-30

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Accounts with accounts type full

Date: 22 May 1997

Action Date: 30 Nov 1996

Category: Accounts

Type: AA

Made up date: 1996-11-30

Documents

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Legacy

Date: 22 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/97; full list of members

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Accounts with accounts type full

Date: 07 Jun 1996

Action Date: 30 Nov 1995

Category: Accounts

Type: AA

Made up date: 1995-11-30

Documents

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Legacy

Date: 07 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/96; no change of members

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Accounts with accounts type full

Date: 26 May 1995

Action Date: 30 Nov 1994

Category: Accounts

Type: AA

Made up date: 1994-11-30

Documents

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Legacy

Date: 26 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/95; no change of members

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Accounts with accounts type full

Date: 08 Jun 1994

Action Date: 30 Nov 1993

Category: Accounts

Type: AA

Made up date: 1993-11-30

Documents

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Legacy

Date: 08 Jun 1994

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/94; full list of members

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Accounts with accounts type full

Date: 24 May 1993

Action Date: 30 Nov 1992

Category: Accounts

Type: AA

Made up date: 1992-11-30

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Legacy

Date: 24 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/93; no change of members

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Accounts with accounts type full

Date: 20 May 1992

Action Date: 30 Nov 1991

Category: Accounts

Type: AA

Made up date: 1991-11-30

Documents

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Legacy

Date: 20 May 1992

Category: Annual-return

Type: 363s

Description: Return made up to 24/05/92; no change of members

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Legacy

Date: 03 Jun 1991

Category: Annual-return

Type: 363a

Description: Return made up to 24/05/91; full list of members

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Accounts with accounts type full

Date: 03 Jun 1991

Action Date: 30 Nov 1990

Category: Accounts

Type: AA

Made up date: 1990-11-30

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Accounts with accounts type full

Date: 12 Jun 1990

Action Date: 30 Nov 1989

Category: Accounts

Type: AA

Made up date: 1989-11-30

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Legacy

Date: 12 Jun 1990

Category: Annual-return

Type: 363

Description: Return made up to 08/06/90; full list of members

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Accounts with accounts type full

Date: 21 Jun 1989

Action Date: 30 Nov 1988

Category: Accounts

Type: AA

Made up date: 1988-11-30

Documents

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Legacy

Date: 21 Jun 1989

Category: Annual-return

Type: 363

Description: Return made up to 09/06/89; full list of members

Documents

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Accounts with accounts type full

Date: 15 Jun 1988

Action Date: 30 Nov 1987

Category: Accounts

Type: AA

Made up date: 1987-11-30

Documents

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Legacy

Date: 15 Jun 1988

Category: Annual-return

Type: 363

Description: Return made up to 10/06/88; full list of members

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Memorandum articles

Date: 19 Jan 1988

Category: Incorporation

Type: MEM/ARTS

Documents

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Miscellaneous

Date: 05 Nov 1987

Category: Miscellaneous

Type: MISC

Description: G169 2000 @ £1 ord 061087

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Legacy

Date: 19 Oct 1987

Category: Officers

Type: 288

Description: Director resigned

Documents

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Accounts with accounts type full

Date: 13 Oct 1987

Action Date: 30 Nov 1986

Category: Accounts

Type: AA

Made up date: 1986-11-30

Documents

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Legacy

Date: 07 Jul 1987

Category: Annual-return

Type: 363

Description: Return made up to 12/06/87; full list of members

Documents

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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