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W.G. JOHNSTONE & SON (CHEMISTS) LIMITED

Company number SC034476

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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)
01 Feb 1999 AA Accounts made up to 31 December 1998
29 Oct 1998 AA Full accounts made up to 31 December 1997
16 Oct 1998 225 Accounting reference date shortened from 02/06/98 to 31/12/97
08 Jun 1998 363s Return made up to 22/05/98; no change of members
01 Apr 1998 AA Full accounts made up to 2 June 1997
06 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1997 419a(Scot) Dec mort/charge *
18 Jun 1997 419a(Scot) Dec mort/charge *
18 Jun 1997 419a(Scot) Dec mort/charge *
16 Jun 1997 288a New secretary appointed
13 Jun 1997 288a New director appointed
10 Jun 1997 288b Secretary resigned
10 Jun 1997 288b Director resigned
10 Jun 1997 288b Director resigned
10 Jun 1997 225 Accounting reference date extended from 31/03/97 to 02/06/97
10 Jun 1997 287 Registered office changed on 10/06/97 from: 33 castle street dumfries DG1 1DL
05 Jun 1997 363s Return made up to 22/05/97; full list of members
23 Aug 1996 AA Accounts for a small company made up to 31 March 1996
29 May 1996 363s Return made up to 22/05/96; no change of members
11 Jan 1996 AA Accounts for a small company made up to 31 March 1995