JAMES JOHNSTON & CO. OF ELGIN LIMITED

Company number SC022553

Date	Type	Description	View / Download
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
13 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
11 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(4 pages)
13 Mar 2018	SH03	Purchase of own shares.	(3 pages)
22 Feb 2018	SH06	Cancellation of shares. Statement of capital on 14 February 2018 GBP 779,700.00	(6 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
20 Jul 2017	CH01	Director's details changed for Mrs Martha Shaffer Wikstrom on 10 July 2017	(2 pages)
20 Jul 2017	CH01	Director's details changed for Mr Christopher James Martin Gaffney on 20 July 2017	(2 pages)
19 Jul 2017	CH01	Director's details changed for Mrs Jennifer Mollie Houldsworth on 18 July 2017	(2 pages)
19 Jul 2017	PSC04	Change of details for Jennifer Mollie Houldsworth as a person with significant control on 18 July 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
07 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(7 pages)
13 May 2016	SH06	Cancellation of shares. Statement of capital on 8 April 2016 GBP 789,700	(4 pages)
13 May 2016	SH03	Purchase of own shares.	(5 pages)
25 Apr 2016	TM01	Termination of appointment of Donald Henry Waters as a director on 20 April 2016	(1 page)
14 Sep 2015	SH06	Cancellation of shares. Statement of capital on 28 August 2015 GBP 835,400	(4 pages)
14 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement between the company and lord sanderson of bowden approved 19/07/2015	(1 page)
11 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
11 Sep 2015	SH03	Purchase of own shares.	(3 pages)
27 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 948,950	(13 pages)
27 Jul 2015	AD04	Register(s) moved to registered office address Newmill Elgin IV30 4AF	(1 page)
15 May 2015	AP01	Appointment of Ms Martha Shaffer Wikstrom as a director on 5 May 2015	(2 pages)
14 May 2015	AP01	Appointment of Mrs Jennifer Mollie Houldsworth as a director on 5 May 2015	(2 pages)
03 Feb 2015	SH03	Purchase of own shares.	(4 pages)

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