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JOHNSON DISTRIBUTION SERVICES LTD

Company number SC337794

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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)
13 Jun 2017 AP04 Appointment of Gillespie Macandrew Secretaries as a secretary on 12 June 2017
  • ANNOTATION Second Filing The information on the form AP04 has been replaced by a second filing on 05/07/2017
13 Jun 2017 AP01 Appointment of Mr Curtis Barry Christopher Logue as a director on 12 June 2017
13 Jun 2017 TM02 Termination of appointment of William Roberts Burt as a secretary on 12 June 2017
13 Jun 2017 TM01 Termination of appointment of Caroline Karen Johnson as a director on 12 June 2017
13 Jun 2017 AD01 Registered office address changed from 155 Gilberstoun Edinburgh EH15 2RG to 5 Atholl Crescent Edinburgh EH3 8EJ on 13 June 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
16 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
23 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
16 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
06 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
18 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
18 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
22 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
16 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
23 Jun 2009 225 Accounting reference date extended from 28/02/2009 to 31/05/2009
13 Feb 2009 363a Return made up to 13/02/09; full list of members
13 Feb 2008 NEWINC Incorporation