JAMES JOHNSTON OF SCOTLAND LIMITED

Key Data

Status

Dissolved

Company No.

00518544

Incorporation date

11/04/1953

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1986)

07/03/2017

Final Gazette dissolved via voluntary strike-off

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20/12/2016

First Gazette notice for voluntary strike-off

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12/12/2016

Application to strike the company off the register

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22/09/2016

Accounts for a dormant company made up to 2015-12-31

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25/04/2016

Registered office address changed from 14 Old Queen Street London SW1H 9HP to 77 New Bond Street London W1S 1RY on 2016-04-25

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19/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

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11/09/2015

Accounts for a dormant company made up to 2014-12-31

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20/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

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01/09/2014

Total exemption small company accounts made up to 2013-12-31

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04/02/2014

Termination of appointment of James Sugden as a director

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04/02/2014

Appointment of Mr Simon James Cotton as a director

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29/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

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12/09/2013

Total exemption small company accounts made up to 2012-12-31

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13/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

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10/05/2012

Accounts for a dormant company made up to 2011-12-31

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17/01/2012

Annual return made up to 2011-10-23 with full list of shareholders

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06/07/2011

Termination of appointment of Graeme Archibald as a secretary

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06/07/2011

Appointment of Mr Christopher James Martin Gaffney as a secretary

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05/05/2011

Accounts for a dormant company made up to 2010-12-31

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30/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

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30/10/2010

Annual return made up to 2009-10-23 with full list of shareholders

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31/08/2010

Accounts for a dormant company made up to 2009-12-31

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27/10/2009

Register(s) moved to registered inspection location

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27/10/2009

Register inspection address has been changed

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27/10/2009

Director's details changed for James Edward Sugden on 2009-10-27

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30/09/2009

Accounts for a dormant company made up to 2008-12-31

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28/10/2008

Return made up to 23/10/08; full list of members

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01/10/2008

Accounts for a dormant company made up to 2007-12-31

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24/10/2007

Return made up to 23/10/07; full list of members

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24/10/2007

Director's particulars changed

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22/08/2007

Accounts for a dormant company made up to 2006-12-31

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31/10/2006

Return made up to 23/10/06; full list of members

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30/08/2006

Accounts for a dormant company made up to 2005-12-31

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26/10/2005

Return made up to 23/10/05; full list of members

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26/10/2005

Director's particulars changed

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25/08/2005

Accounts for a dormant company made up to 2004-12-31

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29/10/2004

Return made up to 23/10/04; full list of members

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22/09/2004

Accounts for a dormant company made up to 2003-12-31

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28/10/2003

Return made up to 23/10/03; full list of members

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26/09/2003

Accounts for a dormant company made up to 2002-12-31

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08/11/2002

Return made up to 23/10/02; full list of members

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19/09/2002

Accounts for a dormant company made up to 2001-12-31

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28/10/2001

Return made up to 23/10/01; full list of members

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14/09/2001

Accounts for a dormant company made up to 2000-12-31

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31/10/2000

Return made up to 23/10/00; full list of members

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23/08/2000

Accounts for a dormant company made up to 1999-12-31

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28/10/1999

Accounts for a dormant company made up to 1998-12-31

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28/10/1999

Return made up to 23/10/99; full list of members

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04/01/1999

Return made up to 23/10/98; no change of members

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29/10/1998

Accounts for a dormant company made up to 1997-12-31

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06/11/1997

Return made up to 23/10/97; full list of members

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28/10/1997

Accounts for a dormant company made up to 1996-12-31

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30/10/1996

Return made up to 23/10/96; no change of members

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02/09/1996

Accounts for a dormant company made up to 1995-12-31

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27/10/1995

Return made up to 23/10/95; no change of members

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27/10/1995

Accounts for a dormant company made up to 1994-12-31

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27/10/1994

Accounts for a dormant company made up to 1993-12-31

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27/10/1994

Return made up to 23/10/94; full list of members

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08/11/1993

Accounts for a dormant company made up to 1992-12-31

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08/11/1993

Return made up to 23/10/93; no change of members

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01/11/1992

Accounts for a dormant company made up to 1991-12-31

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01/11/1992

Return made up to 23/10/92; no change of members

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19/03/1992

Secretary resigned;new secretary appointed

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25/10/1991

Accounts for a dormant company made up to 1990-12-31

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25/10/1991

Return made up to 23/10/91; full list of members

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17/10/1991

Director resigned;new director appointed

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02/10/1991

Secretary resigned;new secretary appointed

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31/10/1990

Accounts for a dormant company made up to 1989-12-31

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31/10/1990

Return made up to 23/10/90; no change of members

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12/12/1989

Return made up to 27/11/89; full list of members

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03/11/1989

Accounts for a dormant company made up to 1988-12-31

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11/01/1989

Director resigned

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08/07/1988

Accounts made up to 1987-12-31

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08/07/1988

Return made up to 08/06/88; full list of members

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28/03/1988

Director resigned

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03/08/1987

Accounts made up to 1986-12-31

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03/08/1987

Return made up to 09/06/87; full list of members

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06/04/1987

Secretary resigned;new secretary appointed

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03/11/1986

Accounts for a dormant company made up to 1985-12-31

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10/10/1986

Return made up to 09/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Quirie, Edward Ian Ernest	Secretary	31/05/1991 - 01/03/1992	-
Archibald, Graeme Clark	Secretary	01/03/1992 - 06/07/2011	-
Gaffney, Christopher James Martin	Secretary	06/07/2011 - Present	-
Cotton, Simon James	Director	12/12/2013 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About JAMES JOHNSTON OF SCOTLAND LIMITED

JAMES JOHNSTON OF SCOTLAND LIMITED is an(a) Dissolved company incorporated on 11/04/1953 with the registered office located at 77 New Bond Street, London W1S 1RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES JOHNSTON OF SCOTLAND LIMITED?

JAMES JOHNSTON OF SCOTLAND LIMITED is currently Dissolved. It was registered on 11/04/1953 and dissolved on 07/03/2017.

Where is JAMES JOHNSTON OF SCOTLAND LIMITED located?

JAMES JOHNSTON OF SCOTLAND LIMITED is registered at 77 New Bond Street, London W1S 1RY.

What does JAMES JOHNSTON OF SCOTLAND LIMITED do?

JAMES JOHNSTON OF SCOTLAND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JAMES JOHNSTON OF SCOTLAND LIMITED?

The latest filing was on 07/03/2017: Final Gazette dissolved via voluntary strike-off.