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JOHNSTON CARMICHAEL (SCOTLAND) LIMITED

Company number SC018019

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
16 Jan 2013	AA	Accounts for a medium company made up to 31 May 2012	View PDF Accounts for a medium company made up to 31 May 2012 - link opens in a new window - 13 pages (13 pages)
13 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	CH01	Director's details changed for Alexander Philip Manson on 1 July 2012	View PDF Director's details changed for Alexander Philip Manson on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	CH01	Director's details changed for Alistair Buchan on 1 July 2012	View PDF Director's details changed for Alistair Buchan on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	CH01	Director's details changed for Avril Mcleod on 1 July 2012	View PDF Director's details changed for Avril Mcleod on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	CH01	Director's details changed for Avril Mcleod on 6 February 2012	View PDF Director's details changed for Avril Mcleod on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Alistair Buchan on 6 February 2012	View PDF Director's details changed for Alistair Buchan on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	CERTNM	Company name changed johnston carmichael business services LIMITED\certificate issued on 01/06/11 CONNOT ‐	View PDF Company name changed johnston carmichael business services LIMITED\certificate issued on 01/06/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-01 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AP01	Appointment of Alistair Buchan as a director	View PDF Appointment of Alistair Buchan as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AP01	Appointment of Avril Mcleod as a director	View PDF Appointment of Avril Mcleod as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	TM01	Termination of appointment of Ewan Wallace as a director	View PDF Termination of appointment of Ewan Wallace as a director - link opens in a new window - 1 page (1 page)
31 May 2011	TM01	Termination of appointment of Fiona Robertson as a director	View PDF Termination of appointment of Fiona Robertson as a director - link opens in a new window - 1 page (1 page)
31 May 2011	TM01	Termination of appointment of Graham Seager as a director	View PDF Termination of appointment of Graham Seager as a director - link opens in a new window - 1 page (1 page)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
20 May 2011	TM02	Termination of appointment of Alexander Manson as a secretary	View PDF Termination of appointment of Alexander Manson as a secretary - link opens in a new window - 1 page (1 page)
19 May 2011	AP01	Appointment of Alexander Philip Manson as a director	View PDF Appointment of Alexander Philip Manson as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)

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JOHNSTON CARMICHAEL (SCOTLAND) LIMITED

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