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JOHNSTON (FALKIRK) LIMITED

Company number SC027417

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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 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 511	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 511 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 16 pages (16 pages)
01 Sep 2014	CH01	Director's details changed for Mr David John King on 1 July 2014	View PDF Director's details changed for Mr David John King on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014	View PDF Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH03	Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014	View PDF Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	MR01	Registration of charge 0274170006	View PDF Registration of charge 0274170006 - link opens in a new window - 88 pages (88 pages)
04 Jul 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 171 pages (171 pages)
04 Jul 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 174 pages (174 pages)
01 Jul 2014	AD01	Registered office address changed from 108 Holyrood Road Edinburgh EH8 8AS on 1 July 2014	View PDF Registered office address changed from 108 Holyrood Road Edinburgh EH8 8AS on 1 July 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	MR01	Registration of charge 0274170005	View PDF Registration of charge 0274170005 - link opens in a new window - 25 pages (25 pages)
28 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 511	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 511 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 16 pages (16 pages)
13 Jun 2013	AP01	Appointment of Mr David John King as a director	View PDF Appointment of Mr David John King as a director - link opens in a new window - 2 pages (2 pages)
24 May 2013	TM01	Termination of appointment of Grant Murray as a director	View PDF Termination of appointment of Grant Murray as a director - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	MG05s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 3	View PDF Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 3 - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
10 May 2012	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 8 pages (8 pages)
04 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Amendment and restatement of override agrmt & intercreditor agrmt of 28/08/09 19/04/2012	View PDF Resolutions RES13 ‐ Amendment and restatement of override agrmt & intercreditor agrmt of 28/08/09 19/04/2012 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	TM01	Termination of appointment of Richard Bell as a director	View PDF Termination of appointment of Richard Bell as a director - link opens in a new window - 1 page (1 page)
13 Apr 2012	TM01	Termination of appointment of David Caskie as a director	View PDF Termination of appointment of David Caskie as a director - link opens in a new window - 1 page (1 page)
09 Nov 2011	TM01	Termination of appointment of John Fry as a director	View PDF Termination of appointment of John Fry as a director - link opens in a new window - 1 page (1 page)
08 Nov 2011	AP01	Appointment of Mr Ashley Gilroy Mark Highfield as a director	View PDF Appointment of Mr Ashley Gilroy Mark Highfield as a director - link opens in a new window - 2 pages (2 pages)

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