JAMES JOHNSTON & CO. OF ELGIN LIMITED

Company number SC022553

Date	Type	Description	View / Download
24 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
14 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 978,950	(11 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Draft agreement between the company and hugh brown for the purchase of 2500 ordinary shares of £1 each for a total consideration of £10750 23/05/2014	(1 page)
18 Jun 2014	SH03	Purchase of own shares.	(3 pages)
09 Jun 2014	SH06	Cancellation of shares. Statement of capital on 4 June 2014 GBP 978,950	(4 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Apr 2014	SH03	Purchase of own shares.	(3 pages)
24 Mar 2014	SH06	Cancellation of shares. Statement of capital on 24 March 2014 GBP 981,450	(4 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Mar 2014	MR05	All of the property or undertaking has been released from charge 0225530001	(1 page)
03 Mar 2014	MR04	Satisfaction of charge 0225530001 in full	(1 page)
18 Feb 2014	MR01	Registration of charge 0225530002	(5 pages)
04 Feb 2014	TM01	Termination of appointment of James Sugden as a director	(1 page)
04 Dec 2013	AP01	Appointment of Mr Simon James Cotton as a director	(2 pages)
04 Oct 2013	MR01	Registration of charge 0225530001	(18 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
18 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(11 pages)
11 Jul 2013	SH03	Purchase of own shares.	(3 pages)
03 Jul 2013	SH06	Cancellation of shares. Statement of capital on 3 July 2013 GBP 983,950	(4 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
16 Apr 2013	TM01	Termination of appointment of James Dracup as a director	(1 page)
10 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
30 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(12 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)