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PETER JOHNSTON LIMITED

Company number SC311844

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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)
23 Jan 2017 AD01 Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to First Floor, 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on 23 January 2017
24 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
31 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2016 SH08 Change of share class name or designation
27 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
03 Dec 2015 AP01 Appointment of Mrs Judith Johnston as a director on 16 November 2015
03 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
02 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
12 Dec 2011 CH03 Secretary's details changed for Judith Johnston on 12 November 2011
12 Dec 2011 CH01 Director's details changed for Peter William Johnston on 12 November 2011
16 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Peter William Johnston on 12 November 2010
14 Dec 2010 CH03 Secretary's details changed for Judith Johnston on 12 November 2010
30 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Peter William Johnston on 10 December 2009