JAMES JOHNSTON & CO. OF ELGIN LIMITED

Company number SC022553

Date	Type	Description	View / Download
08 Aug 2011	TM01	Termination of appointment of Graeme Archibald as a director	(1 page)
08 Aug 2011	TM02	Termination of appointment of Graeme Archibald as a secretary	(1 page)
05 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(14 pages)
05 Jul 2011	AP03	Appointment of Mr Christopher James Martin Gaffney as a secretary	(1 page)
20 Jun 2011	AP01	Appointment of Mr Christopher James Martin Gaffney as a director	(2 pages)
06 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
05 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(12 pages)
05 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jul 2010	AD02	Register inspection address has been changed	(1 page)
05 Jul 2010	CH01	Director's details changed for David Alexander Harrison on 4 July 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Neil Edward Urquhart on 4 July 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for James Brian Hedley Dracup on 4 July 2010	(2 pages)
24 Feb 2010	AP01	Appointment of Mr Nicholas Alastair Charles Bannerman as a director	(2 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
06 Jul 2009	363a	Return made up to 04/07/09; full list of members	(10 pages)
11 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
09 Jul 2008	363a	Return made up to 04/07/08; full list of members	(10 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
25 Jul 2007	169	£ sr 19200@1 04/07/07	(1 page)
05 Jul 2007	363a	Return made up to 04/07/07; full list of members	(7 pages)
05 Jul 2007	288c	Director's particulars changed	(1 page)