William Johnson & Son (Wishaw) Limited

Company Name	William Johnson & Son (Wishaw) Limited
Director	John Richard Johnson
Company Status	Active
Company Number	SC022122
Category	Private Limited Company
Incorporation Date	17 July 1942(81 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr John Richard Johnson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 December 1988(46 years, 5 months after company formation)
Appointment Duration	35 years, 4 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	57 Ayr Road Ravenstruther Lanark ML11 8NN Scotland

Director Name	Joan Levesque Johnson
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(46 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2004)
Role	Housewife
Correspondence Address	16 Jerviswood Drive Cleghorn Lanark ML11 7RT Scotland

Director Name	John Jeffery Johnson
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(46 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 September 1999)
Role	Retired Bank Manager
Correspondence Address	120 Helensburgh Drive Glasgow Lanarkshire G13 1XN Scotland

Director Name	William Alan Innes Johnson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(46 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 May 2002)
Role	Sales Director
Correspondence Address	22 Fossa Close Middlewich Cheshire CW10 9RD

Director Name	Mrs Susan Levesque Stratton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(46 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	189 Hersham Road Walton On Thames Surrey KT12 5NR

Secretary Name	Mr John Richard Johnson
Nationality	British
Status	Resigned
Appointed	30 December 1988(46 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57 Ayr Road Ravenstruther Lanark ML11 8NN Scotland

Secretary Name	Mrs Linda Condie Johnson
Nationality	British
Status	Resigned
Appointed	31 March 2004(61 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57 Ayr Road Ravenstruther Lanark ML11 8NN Scotland

Contact

Telephone	07 931527390
Telephone region	Mobile

Location

Registered Address	8 Cornhill Grove Biggar ML12 6GN Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Clydesdale East
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	John Richard Johnson 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,185
Cash	£44
Current Liabilities	£16,076

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

14 November 2002	Delivered on: 26 November 2002 Satisfied on: 13 April 2005 Persons entitled: Ebs Trustees Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop and yard at 8 summerlee road, wishaw. Fully Satisfied

Filing History

6 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
3 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
3 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
28 October 2021	Registered office address changed from 57 Ayr Road Ravenstruther Lanark Lanarkshire ML11 8NN to 8 Cornhill Grove Biggar ML12 6GN on 28 October 2021 (1 page)
28 October 2021	Change of details for Mr John Richard Johnson as a person with significant control on 1 October 2021 (2 pages)
21 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
24 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
28 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
6 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
6 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 30,000 (4 pages)
21 December 2015	Termination of appointment of Linda Condie Johnson as a secretary on 21 December 2015 (1 page)
21 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 30,000 (4 pages)
21 December 2015	Termination of appointment of Linda Condie Johnson as a secretary on 21 December 2015 (1 page)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 30,000 (4 pages)
19 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 30,000 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 30,000 (4 pages)
21 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 30,000 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for John Richard Johnson on 23 November 2009 (2 pages)
29 January 2010	Director's details changed for John Richard Johnson on 23 November 2009 (2 pages)
29 January 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 January 2009	Return made up to 23/11/08; full list of members (3 pages)
21 January 2009	Return made up to 23/11/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 December 2007	Return made up to 23/11/07; full list of members (2 pages)
21 December 2007	Return made up to 23/11/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 January 2007	Return made up to 23/11/06; full list of members (6 pages)
25 January 2007	Return made up to 23/11/06; full list of members (6 pages)
26 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 December 2005	Return made up to 23/11/05; full list of members 363(287) ‐ Registered office changed on 01/12/05 (6 pages)
1 December 2005	Return made up to 23/11/05; full list of members 363(287) ‐ Registered office changed on 01/12/05 (6 pages)
1 December 2005	Registered office changed on 01/12/05 from: 57 ayr road ravenstruther lanark ML11 8NN (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 57 ayr road ravenstruther lanark ML11 8NN (1 page)
1 December 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 April 2005	Dec mort/charge * (2 pages)
13 April 2005	Dec mort/charge * (2 pages)
23 December 2004	Return made up to 23/11/04; full list of members (6 pages)
23 December 2004	Return made up to 23/11/04; full list of members (6 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 April 2004	Secretary resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 April 2004	Secretary resigned (1 page)
20 February 2004	Return made up to 23/11/03; full list of members (7 pages)
20 February 2004	Return made up to 23/11/03; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Return made up to 23/11/02; full list of members (9 pages)
2 December 2002	Return made up to 23/11/02; full list of members (9 pages)
26 November 2002	Partic of mort/charge * (6 pages)
26 November 2002	Partic of mort/charge * (6 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 November 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
29 January 2001	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 January 2001	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 April 2000	Accounts for a small company made up to 30 June 1998 (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1998 (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
22 March 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
22 March 2000	Return made up to 23/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
9 December 1998	Return made up to 23/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1998	Return made up to 23/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 August 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 December 1997	Return made up to 23/11/97; no change of members (6 pages)
5 December 1997	Return made up to 23/11/97; no change of members (6 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
20 January 1997	Return made up to 23/11/96; no change of members (6 pages)
20 January 1997	Return made up to 23/11/96; no change of members (6 pages)
1 December 1995	Return made up to 23/11/95; full list of members (8 pages)
1 December 1995	Return made up to 23/11/95; full list of members (8 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)

William Johnson & Son (Wishaw) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland