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RONALD G. JOHNSTON LIMITED

Company number SC034466

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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)
10 Nov 2008 363a Return made up to 31/10/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Nov 2007 363a Return made up to 31/10/07; full list of members
30 Oct 2007 288a New director appointed
01 Feb 2007 225 Accounting reference date extended from 28/02/07 to 30/06/07
09 Nov 2006 419a(Scot) Dec mort/charge *
08 Nov 2006 363a Return made up to 31/10/06; full list of members
21 Aug 2006 288c Secretary's particulars changed
21 Aug 2006 288c Director's particulars changed
25 Jul 2006 410(Scot) Partic of mort/charge *
10 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Exec of facility agree 30/06/06
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Director resigned
10 Jul 2006 288b Secretary resigned;director resigned
10 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 155(6)a Declaration of assistance for shares acquisition
10 Jul 2006 288a New secretary appointed
10 Jul 2006 288a New director appointed
07 Jul 2006 419a(Scot) Dec mort/charge *
07 Jul 2006 410(Scot) Partic of mort/charge *
09 May 2006 AA Total exemption small company accounts made up to 28 February 2006
08 Dec 2005 363s Return made up to 31/10/05; full list of members