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JOHNSTON OILS LIMITED

Company number SC097681

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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 Jun 2017	PSC01	Notification of Samuel David Johnston as a person with significant control on 6 April 2016	View PDF Notification of Samuel David Johnston as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2017	AP01	Appointment of Mr Geoff Campbell Russell as a director on 1 February 2017	View PDF Appointment of Mr Geoff Campbell Russell as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	TM01	Termination of appointment of James Wilson Johnston as a director on 28 September 2016	View PDF Termination of appointment of James Wilson Johnston as a director on 28 September 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 221,000	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 221,000 - link opens in a new window - 6 pages (6 pages)
22 Mar 2016	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 15 Atholl Crescent Edinburgh EH3 8HA on 22 March 2016	View PDF Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 15 Atholl Crescent Edinburgh EH3 8HA on 22 March 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 221,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 221,000 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	AP03	Appointment of Geoff Campbell Russell as a secretary on 28 November 2014	View PDF Appointment of Geoff Campbell Russell as a secretary on 28 November 2014 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AP01	Appointment of Scott Logan as a director on 28 November 2014	View PDF Appointment of Scott Logan as a director on 28 November 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
02 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 221,000	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 221,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
14 Aug 2013	TM01	Termination of appointment of David Rintoul as a director	View PDF Termination of appointment of David Rintoul as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM02	Termination of appointment of David Rintoul as a secretary	View PDF Termination of appointment of David Rintoul as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM02	Termination of appointment of David Rintoul as a secretary	View PDF Termination of appointment of David Rintoul as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2013	CH01	Director's details changed for David Alexander Rintoul on 9 May 2013	View PDF Director's details changed for David Alexander Rintoul on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	CH01	Director's details changed for Samuel David Johnston on 9 May 2013	View PDF Director's details changed for Samuel David Johnston on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	CH01	Director's details changed for James Wilson Johnston on 9 May 2013	View PDF Director's details changed for James Wilson Johnston on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	CH03	Secretary's details changed for David Alexander Rintoul on 9 May 2013	View PDF Secretary's details changed for David Alexander Rintoul on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
26 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)

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JOHNSTON OILS LIMITED

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