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BRIAN J JOHNSTONE CONSULTANTS LTD

Company number SC328894

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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)
29 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2012 DS01 Application to strike the company off the register
17 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
Statement of capital on 2011-08-17
  • GBP 12
12 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Aug 2009 363a Return made up to 07/08/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
15 Aug 2008 363a Return made up to 07/08/08; full list of members
20 Aug 2007 88(2)R Ad 07/08/07--------- £ si 11@1=11 £ ic 1/12
20 Aug 2007 288a New director appointed
18 Aug 2007 288a New secretary appointed
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 123 Nc inc already adjusted 07/08/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007 288b Secretary resigned
08 Aug 2007 288b Director resigned
08 Aug 2007 287 Registered office changed on 08/08/07 from: 78 montgomery street edinburgh lothian EH7 5JA
08 Aug 2007 288b Director resigned
07 Aug 2007 NEWINC Incorporation