Johnston Carmichael (Scotland) Limited

Company Name	Johnston Carmichael (Scotland) Limited
Company Status	Active
Company Number	SC018019
Category	Private Limited Company
Incorporation Date	7 August 1934(89 years, 4 months ago)
Previous Name	Johnston Carmichael Business Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Gordon Walker
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 August 2016(82 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mark John Houston
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(82 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Craig Alexander Macpherson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(82 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Ms Lynne Walker
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(87 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Shaun Stanley Millican
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(87 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Jeffrey Graham Marjoribanks
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(87 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Irene Girvan Wallace Macphail
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(54 years, 11 months after company formation)
Appointment Duration	12 years (resigned 31 July 2001)
Role	Housewife
Correspondence Address	80 Bruceland Road Elgin IV30 1SP Scotland

Director Name	Isobel Rosemary Simpson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(54 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 June 2000)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Cowiesburn House Pluscarden Elgin IV30 3TZ Scotland

Director Name	Patricia Caroline Alexandra Seligman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(54 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 June 2000)
Role	Housewife
Correspondence Address	East Bank Bellevue Road Banff AB45 1BJ Scotland

Director Name	Nigel Henry Seligman
Nationality	British
Status	Resigned
Appointed	05 July 1989(54 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 1990)
Role	Chartered Accountant
Correspondence Address	East Bank Banff Ab4 1

Director Name	Mr Peter Lewis Simpson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(54 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 1990)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Cowiesburn House Pluscarden Elgin IV30 8TZ Scotland

Director Name	Mr William Angus Dawson Macphail
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 July 1989(54 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 1990)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ardneil, 80 Bruceland Road Elgin Morayshire IV30 1SP Scotland

Director Name	Marylyn Jean Johnston
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(54 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 May 2001)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Spynie Kirk House Elgin Moray IV30 8XJ Scotland

Director Name	Lt Colonel Grenville Shaw Johnston
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(54 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 1990)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Spynie Kirk House Spynie Elgin Moray IV30 8XJ Scotland

Secretary Name	Mr Peter Lewis Simpson
Nationality	British
Status	Resigned
Appointed	05 July 1989(54 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cowiesburn House Pluscarden Elgin IV30 8TZ Scotland

Secretary Name	Mr David Graeme Horn
Nationality	British
Status	Resigned
Appointed	10 September 1990(56 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pinewood Mosstowie Elgin Morayshire IV30 8XE Scotland

Director Name	Heather Joan Machray
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(56 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 January 2006)
Role	Housewife
Correspondence Address	Bilboa Daviot Inverurie Aberdeenshire AB51 0HA Scotland

Director Name	Moira Horn
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(56 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 1996)
Role	Housewife
Correspondence Address	Pinewood Mosstowie Elgin Morayshire IV30 3XE Scotland

Director Name	Marjory Anne Goodlad
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(56 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 1999)
Role	Primary Teacher
Correspondence Address	Balbogie 1 Lennox Terrace Huntly Aberdeenshire AB54 5HG Scotland

Director Name	Eileen Margaret Campbell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(56 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 January 2006)
Role	Company Director
Correspondence Address	The Dreish Sanquhar Road Forres Morayshire IV36 0DG Scotland

Secretary Name	Mr Patrick John Machray
Nationality	British
Status	Resigned
Appointed	31 January 1995(60 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 13 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bilboa Daviot Inverurie Aberdeenshire AB51 0JA Scotland

Director Name	Graham Stanley Seager
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(64 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Balnamoon Grange Crossroads Keith Banffshire AB55 6NN Scotland

Director Name	Iona McIntosh
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(64 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2006)
Role	Housewife
Correspondence Address	29 Rutherford Folds Inverurie Aberdeenshire AB51 4JH Scotland

Director Name	Douglas Rintoul
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(65 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2004)
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Oakbank Gardens Oldmeldrum Inverurie Aberdeenshire AB51 0GJ Scotland

Director Name	Mrs Lesley Margaret Wilson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(65 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Laburnum House Durno Inverurie Aberdeenshire AB51 5ER Scotland

Director Name	Alison Margaret Shepherd
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(66 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2006)
Role	Chartered Surveyor
Correspondence Address	14 Mortonhall Road Edinburgh EH9 2HW Scotland

Director Name	Barbara Jane Manson
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(66 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2006)
Role	Housewife/Company Director
Correspondence Address	Kilblean Oldmeldrum Inverurie AB51 0DN Scotland

Director Name	Ewan Paton Wallace
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(72 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2011)
Role	Taxation Specialist
Country of Residence	United Kingdom
Correspondence Address	Carolina Ardclach Nairn Morayshire IV12 5JE Scotland

Director Name	Fiona Margaret Robertson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(72 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2011)
Role	Payroll Manager
Correspondence Address	9 Christie Road Elgin Morayshire IV30 4HA Scotland

Secretary Name	Mr Alexander Philip Manson
Nationality	British
Status	Resigned
Appointed	13 April 2007(72 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kilblean Oldmeldrum Aberdeenshire AB51 0DN Scotland

Director Name	Alexander Philip Manson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(76 years, 10 months after company formation)
Appointment Duration	11 years (resigned 31 May 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Alistair Buchan
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(76 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Avril McLeod
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(76 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Bridget Upton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(79 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Alexander Rennie
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(82 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Andrew Watt Shepherd
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(82 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Contact

Website	jcca.co.uk
Telephone	029 63568950
Telephone region	Cardiff

Location

Registered Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at £1	Johnston Carmichael LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£22,180,378
Net Worth	£701,181
Current Liabilities	£1,333,787

Accounts

Latest Accounts	31 May 2022 (1 year, 6 months ago)
Next Accounts Due	29 February 2024 (2 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	20 February 2023 (9 months, 2 weeks ago)
Next Return Due	5 March 2024 (2 months, 4 weeks from now)

Charges

26 March 2013	Delivered on: 5 April 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 June 2011	Delivered on: 2 June 2011 Satisfied on: 22 May 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
1 October 1980	Delivered on: 7 October 1980 Satisfied on: 14 December 1994 Persons entitled: The Halifax Building Society Classification: Standard security Secured details: Â£10,000. Particulars: Ground floor office premises and basement with adjoining car parking area at the rear forming part of former bakery in market street, mand in new deer, aberdeen. Fully Satisfied

Filing History

5 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
19 February 2020	Change of details for Johnston Carmichael Llp as a person with significant control on 19 February 2020 (2 pages)
7 January 2020	Full accounts made up to 31 May 2019 (22 pages)
14 August 2019	Termination of appointment of Andrew Watt Shepherd as a director on 1 August 2019 (1 page)
4 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 May 2018 (24 pages)
19 September 2018	Termination of appointment of Alexander Rennie as a director on 10 September 2018 (1 page)
8 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
4 June 2018	Director's details changed for Mark John Houston on 31 May 2018 (2 pages)
4 June 2018	Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 4 June 2018 (1 page)
4 June 2018	Director's details changed for Mr Andrew Gordon Walker on 31 May 2018 (3 pages)
5 January 2018	Full accounts made up to 31 May 2017 (23 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
7 March 2017	Appointment of Craig Alexander Macpherson as a director on 7 March 2017 (2 pages)
7 March 2017	Appointment of Alexander Rennie as a director on 7 March 2017 (2 pages)
7 March 2017	Appointment of Mark John Houston as a director on 7 March 2017 (2 pages)
7 March 2017	Appointment of Craig Alexander Macpherson as a director on 7 March 2017 (2 pages)
7 March 2017	Appointment of Mr Andrew Watt Shepherd as a director on 7 March 2017 (2 pages)
7 March 2017	Appointment of Alexander Rennie as a director on 7 March 2017 (2 pages)
7 March 2017	Appointment of Mr Andrew Watt Shepherd as a director on 7 March 2017 (2 pages)
7 March 2017	Appointment of Mark John Houston as a director on 7 March 2017 (2 pages)
12 January 2017	Full accounts made up to 31 May 2016 (22 pages)
12 January 2017	Full accounts made up to 31 May 2016 (22 pages)
5 October 2016	Termination of appointment of Bridget Upton as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Bridget Upton as a director on 5 October 2016 (1 page)
25 August 2016	Appointment of Andrew Gordon Walker as a director on 25 August 2016 (2 pages)
25 August 2016	Appointment of Andrew Gordon Walker as a director on 25 August 2016 (2 pages)
23 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2,000 (4 pages)
23 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2,000 (4 pages)
28 January 2016	Full accounts made up to 31 May 2015 (17 pages)
28 January 2016	Full accounts made up to 31 May 2015 (17 pages)
9 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2,000 (4 pages)
9 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2,000 (4 pages)
9 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2,000 (4 pages)
29 December 2014	Full accounts made up to 31 May 2014 (16 pages)
29 December 2014	Full accounts made up to 31 May 2014 (16 pages)
29 September 2014	Termination of appointment of Alistair Buchan as a director on 29 September 2014 (1 page)
29 September 2014	Termination of appointment of Alistair Buchan as a director on 29 September 2014 (1 page)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,000 (5 pages)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,000 (5 pages)
11 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,000 (5 pages)
1 April 2014	Termination of appointment of Avril Mcleod as a director (1 page)
1 April 2014	Termination of appointment of Avril Mcleod as a director (1 page)
1 April 2014	Appointment of Bridget Upton as a director (2 pages)
1 April 2014	Appointment of Bridget Upton as a director (2 pages)
30 December 2013	Accounts for a medium company made up to 31 May 2013 (13 pages)
30 December 2013	Accounts for a medium company made up to 31 May 2013 (13 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
22 May 2013	Satisfaction of charge 2 in full (4 pages)
22 May 2013	Satisfaction of charge 2 in full (4 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 January 2013	Accounts for a medium company made up to 31 May 2012 (13 pages)
16 January 2013	Accounts for a medium company made up to 31 May 2012 (13 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Director's details changed for Alistair Buchan on 1 July 2012 (2 pages)
11 July 2012	Director's details changed for Alistair Buchan on 1 July 2012 (2 pages)
11 July 2012	Director's details changed for Alexander Philip Manson on 1 July 2012 (2 pages)
11 July 2012	Director's details changed for Alexander Philip Manson on 1 July 2012 (2 pages)
11 July 2012	Director's details changed for Alistair Buchan on 1 July 2012 (2 pages)
11 July 2012	Director's details changed for Avril Mcleod on 1 July 2012 (2 pages)
11 July 2012	Director's details changed for Alexander Philip Manson on 1 July 2012 (2 pages)
11 July 2012	Director's details changed for Avril Mcleod on 1 July 2012 (2 pages)
11 July 2012	Director's details changed for Avril Mcleod on 1 July 2012 (2 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 February 2012	Director's details changed for Alistair Buchan on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Avril Mcleod on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Alistair Buchan on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Alistair Buchan on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Avril Mcleod on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Avril Mcleod on 6 February 2012 (2 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-01 (1 page)
1 June 2011	Appointment of Avril Mcleod as a director (2 pages)
1 June 2011	Company name changed johnston carmichael business services LIMITED\certificate issued on 01/06/11 CONNOT ‐ (3 pages)
1 June 2011	Appointment of Alistair Buchan as a director (2 pages)
1 June 2011	Company name changed johnston carmichael business services LIMITED\certificate issued on 01/06/11 CONNOT ‐ (3 pages)
1 June 2011	Change of name with request to seek comments from relevant body (2 pages)
1 June 2011	Change of name with request to seek comments from relevant body (2 pages)
1 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-01 (1 page)
1 June 2011	Appointment of Avril Mcleod as a director (2 pages)
1 June 2011	Appointment of Alistair Buchan as a director (2 pages)
31 May 2011	Termination of appointment of Fiona Robertson as a director (1 page)
31 May 2011	Termination of appointment of Graham Seager as a director (1 page)
31 May 2011	Termination of appointment of Ewan Wallace as a director (1 page)
31 May 2011	Termination of appointment of Ewan Wallace as a director (1 page)
31 May 2011	Termination of appointment of Fiona Robertson as a director (1 page)
31 May 2011	Termination of appointment of Graham Seager as a director (1 page)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 May 2011	Termination of appointment of Alexander Manson as a secretary (1 page)
20 May 2011	Termination of appointment of Alexander Manson as a secretary (1 page)
19 May 2011	Appointment of Alexander Philip Manson as a director (2 pages)
19 May 2011	Director's details changed (2 pages)
19 May 2011	Appointment of Alexander Philip Manson as a director (2 pages)
19 May 2011	Director's details changed (2 pages)
5 May 2011	Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE on 5 May 2011 (1 page)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Graham Seager on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Graham Seager on 29 July 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
8 July 2009	Return made up to 05/07/09; full list of members (4 pages)
8 July 2009	Return made up to 05/07/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 July 2008	Return made up to 05/07/08; no change of members (3 pages)
11 July 2008	Return made up to 05/07/08; no change of members (3 pages)
6 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 July 2007	Return made up to 05/07/07; no change of members (2 pages)
10 July 2007	Return made up to 05/07/07; no change of members (2 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (1 page)
2 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
6 July 2006	Return made up to 05/07/06; full list of members (2 pages)
6 July 2006	Return made up to 05/07/06; full list of members (2 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
27 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 August 2005	Return made up to 05/07/05; full list of members (3 pages)
11 August 2005	Return made up to 05/07/05; full list of members (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 July 2004	Return made up to 05/07/04; full list of members (7 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Return made up to 05/07/04; full list of members (7 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
4 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
4 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 August 2003	Director's particulars changed (1 page)
5 August 2003	Director's particulars changed (1 page)
10 July 2003	Director's particulars changed (1 page)
10 July 2003	Return made up to 05/07/03; no change of members (7 pages)
10 July 2003	Return made up to 05/07/03; no change of members (7 pages)
10 July 2003	Director's particulars changed (1 page)
27 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
10 July 2002	Return made up to 05/07/02; no change of members (7 pages)
10 July 2002	Return made up to 05/07/02; no change of members (7 pages)
10 December 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
25 July 2001	Return made up to 05/07/01; full list of members (8 pages)
25 July 2001	Return made up to 05/07/01; full list of members (8 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
17 May 2001	Company name changed business support services (north ) LIMITED\certificate issued on 17/05/01 (2 pages)
17 May 2001	Company name changed business support services (north ) LIMITED\certificate issued on 17/05/01 (2 pages)
22 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
22 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Return made up to 05/07/00; no change of members (7 pages)
1 August 2000	Return made up to 05/07/00; no change of members (7 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
29 March 2000	Director's particulars changed (1 page)
6 December 1999	New director appointed (1 page)
4 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Return made up to 05/07/99; no change of members (7 pages)
12 July 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
26 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
11 July 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
31 July 1996	Return made up to 05/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1996	Director resigned (1 page)
26 October 1995	Accounting reference date extended from 28/02 to 31/05 (1 page)
9 November 1988	Memorandum and Articles of Association (14 pages)
7 August 1934	Certificate of incorporation (1 page)

Johnston Carmichael (Scotland) Limited

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