Companies House does not verify the accuracy of the information filed

Advanced company search

JOHNSTONE EQUITY LIMITED

Company number SC410294

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 102	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 102 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
02 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2013	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	TM01	Termination of appointment of Adrian Bell as a director	View PDF Termination of appointment of Adrian Bell as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 102 - link opens in a new window - 7 pages (7 pages)
14 Sep 2012	AD01	Registered office address changed from C/O Morton Fraser Llp 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 14 September 2012	View PDF Registered office address changed from C/O Morton Fraser Llp 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	View PDF Termination of appointment of Morton Fraser Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AP01	Appointment of Rona Louise Johnstone as a director	View PDF Appointment of Rona Louise Johnstone as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AP01	Appointment of Professor Alan John Johnstone as a director	View PDF Appointment of Professor Alan John Johnstone as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
20 Feb 2012	CERTNM	Company name changed lister square (no. 68) LIMITED\certificate issued on 20/02/12 CONNOT ‐	View PDF Company name changed lister square (no. 68) LIMITED\certificate issued on 20/02/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-17 - link opens in a new window - 1 page (1 page)
23 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
31 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?