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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)
20 Sep 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 Jun 2016 AA Accounts for a medium company made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 406,289
06 Jan 2016 TM01 Termination of appointment of John William Mckerrow as a director on 1 January 2016
30 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
29 Apr 2015 MA Memorandum and Articles of Association
16 Apr 2015 MR04 Satisfaction of charge 5 in full
16 Apr 2015 MR04 Satisfaction of charge 6 in full
16 Apr 2015 MR04 Satisfaction of charge 8 in full
10 Apr 2015 MR01 Registration of charge SC1364450010, created on 9 April 2015
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2015 MR01 Registration of charge SC1364450009, created on 27 March 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 406,289
08 May 2014 AA Accounts for a medium company made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 406,289
26 Apr 2013 AA Accounts for a medium company made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
27 Apr 2012 AA Accounts for a medium company made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
21 Apr 2011 AA Accounts for a medium company made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
04 May 2010 TM02 Termination of appointment of Thomas Green as a secretary