Johnston Of Renfrewshire Ltd.

Company Name	Johnston Of Renfrewshire Ltd.
Company Status	Dissolved
Company Number	SC019373
Category	Private Limited Company
Incorporation Date	27 October 1936(87 years, 6 months ago)
Dissolution Date	27 March 2018 (6 years ago)
Previous Name	Johnston Of Renfrew Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Alastair Andrew Johnston
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1989(52 years, 3 months after company formation)
Appointment Duration	29 years, 2 months (closed 27 March 2018)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 West Glen Gardens Kilmacolm Renfrewshire PA13 4PX Scotland

Director Name	Mr David Stevenson Proctor
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1989(52 years, 3 months after company formation)
Appointment Duration	29 years, 2 months (closed 27 March 2018)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Foinaven Sachelcourt Avenue Bishopton Renfrewshire PA7 5AA Scotland

Secretary Name	Mr Alastair Andrew Johnston
Nationality	British
Status	Closed
Appointed	13 January 1989(52 years, 3 months after company formation)
Appointment Duration	29 years, 2 months (closed 27 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 West Glen Gardens Kilmacolm Renfrewshire PA13 4PX Scotland

Location

Registered Address	Sherwood House 7 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	2 other UK companies use this postal address

Financials

Year	2009
Net Worth	£482,494
Cash	£15,556
Current Liabilities	£497,353

Accounts

Latest Accounts	31 May 2009 (14 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

7 June 2010	Registered office address changed from Saturn Avenue Phoenix Retail Park Linwood Paisley PA1 2BH on 7 June 2010 (2 pages)
7 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 June 2010	Registered office address changed from Saturn Avenue Phoenix Retail Park Linwood Paisley PA1 2BH on 7 June 2010 (2 pages)
9 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
30 December 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
4 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-12-04 GBP 50,000 (6 pages)
4 December 2009	Director's details changed for Alastair Andrew Johnston on 14 November 2009 (2 pages)
4 December 2009	Director's details changed for David Stevenson Proctor on 14 November 2009 (2 pages)
4 December 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
2 December 2008	Return made up to 14/11/08; full list of members (5 pages)
6 December 2007	Return made up to 14/11/07; change of members (7 pages)
28 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
27 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 November 2006	Return made up to 14/11/06; full list of members (8 pages)
9 November 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
24 November 2005	Return made up to 14/11/05; full list of members (8 pages)
23 November 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
3 December 2004	Return made up to 14/11/04; full list of members (8 pages)
23 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
18 November 2003	Return made up to 14/11/03; full list of members (8 pages)
5 November 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
5 December 2002	Return made up to 02/12/02; full list of members (8 pages)
29 October 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
6 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
5 December 2000	Return made up to 02/12/00; full list of members (7 pages)
18 October 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
31 March 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 March 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
5 January 2000	Return made up to 02/12/99; full list of members (6 pages)
4 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 January 2000	Memorandum and Articles of Association (14 pages)
31 October 1999	Ad 29/05/98--------- Â£ si 49326@1 (2 pages)
31 October 1999	Particulars of contract relating to shares (3 pages)
12 October 1999	Nc inc already adjusted 29/05/98 (1 page)
23 July 1999	Ad 29/05/98--------- Â£ si 49326@1 (2 pages)
19 July 1999	Nc inc already adjusted 29/05/98 (1 page)
11 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 December 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
15 December 1998	Return made up to 02/12/98; no change of members 363(287) ‐ Registered office changed on 15/12/98 (4 pages)
14 September 1998	Company name changed johnston of renfrew LIMITED\certificate issued on 15/09/98 (2 pages)
25 November 1997	Return made up to 02/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
5 December 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
5 December 1996	Return made up to 02/12/96; full list of members (4 pages)
21 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
21 November 1995	Return made up to 02/12/95; no change of members (6 pages)
5 July 1978	Particulars of property mortgage/charge (3 pages)

Johnston Of Renfrewshire Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland