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THOMAS JOHNSTONE LIMITED

Company number SC136445

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
07 Sep 2023 AA Full accounts made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
06 Jun 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 AP01 Appointment of Mr Campbell Ross as a director on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr Neil Crighton as a director on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr Gordon Cameron as a director on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr Daniel Campbell as a director on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr Kevin Pick as a director on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr Colin Andrew Buttar as a director on 4 April 2022
03 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
01 Mar 2022 MA Memorandum and Articles of Association
01 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2022 TM01 Termination of appointment of Graham Thomas Kelly as a director on 4 February 2022
08 Feb 2022 TM01 Termination of appointment of William Hynes as a director on 4 February 2022
08 Feb 2022 TM01 Termination of appointment of Graeme Arthur Mcpherson Alexander as a director on 4 February 2022
24 Sep 2021 AA Full accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
10 Jul 2020 AA Full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
04 Feb 2020 PSC02 Notification of Thomas Johnstone (Holdings) Limited as a person with significant control on 26 October 2017
04 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 4 February 2020
18 Sep 2019 AA Full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates