JAMES JOHNSTON & CO. OF ELGIN LIMITED
Company number SC022553
- Company Overview for JAMES JOHNSTON & CO. OF ELGIN LIMITED (SC022553)
- Filing history for JAMES JOHNSTON & CO. OF ELGIN LIMITED (SC022553)
- People for JAMES JOHNSTON & CO. OF ELGIN LIMITED (SC022553)
- Charges for JAMES JOHNSTON & CO. OF ELGIN LIMITED (SC022553)
- More for JAMES JOHNSTON & CO. OF ELGIN LIMITED (SC022553)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 22 Jul 2024 | TM01 | Termination of appointment of Nicholas Alastair Charles Bannerman as a director on 3 July 2024 | |
| 25 Jun 2024 | CS01 | Confirmation statement made on 25 June 2024 with no updates | |
| 02 Apr 2024 | TM01 | Termination of appointment of Ian George Masson Urquhart as a director on 15 March 2024 | |
| 09 Nov 2023 | MR01 | Registration of charge SC0225530004, created on 3 November 2023 | |
| 08 Nov 2023 | MR01 | Registration of charge SC0225530003, created on 1 November 2023 | |
| 12 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with no updates | |
| 05 Jul 2023 | TM02 | Termination of appointment of Christopher James Martin Gaffney as a secretary on 5 July 2023 | |
| 06 Dec 2022 | SH08 | Change of share class name or designation | |
| 02 Dec 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 02 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
| 14 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
| 14 Oct 2022 | MA | Memorandum and Articles of Association | |
| 21 Sep 2022 | AP01 | Appointment of Mrs Johanna Margaret Wallace as a director on 21 September 2022 | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with no updates | |
| 12 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 15 Dec 2021 | TM01 | Termination of appointment of Simon James Cotton as a director on 14 December 2021 | |
| 22 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 4 July 2021 with no updates | |
| 13 Jul 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 08 Jul 2020 | CS01 | Confirmation statement made on 4 July 2020 with no updates | |
| 02 Jun 2020 | CH01 | Director's details changed for Neil Edward Urquhart on 2 June 2020 | |
| 27 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 04 Jul 2019 | CS01 | Confirmation statement made on 4 July 2019 with updates |