James Johnston & Co. Of Elgin Limited

Company Name	James Johnston & Co. Of Elgin Limited
Company Status	Active
Company Number	SC022553
Category	Private Limited Company
Incorporation Date	25 September 1943(80 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	David Alexander Harrison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(58 years, 3 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tromie House Cove Helensburgh Dunbartonshire G84 0NZ Scotland

Director Name	Neil Edward Urquhart
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(61 years, 6 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newmill Elgin IV30 4AF Scotland

Director Name	Mr Nicholas Alastair Charles Bannerman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(66 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Herons Rise Hassendean Bank Hawick Roxburghshire TD9 8RX Scotland

Director Name	Mr Christopher James Martin Gaffney
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 June 2011(67 years, 9 months after company formation)
Appointment Duration	12 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Newmill Elgin IV30 4AF Scotland

Director Name	Mrs Martha Shaffer Wikstrom
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American,British
Status	Current
Appointed	05 May 2015(71 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newmill Elgin IV30 4AF Scotland

Director Name	Mrs Jennifer Mollie Urquhart
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 May 2015(71 years, 8 months after company formation)
Appointment Duration	8 years, 11 months
Role	Human Resource Manager
Country of Residence	Scotland
Correspondence Address	Newmill Elgin IV30 4AF Scotland

Director Name	Mrs Johanna Margaret Wallace
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(79 years after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Newmill Elgin IV30 4AF Scotland

Director Name	Alan James Hutcheon Anderson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(45 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1989)
Role	Woollen Manufacturer
Correspondence Address	Kervona 6 Seafield Walk Keith Banffshire AB55 3BW Scotland

Director Name	Edward Paton Harrison
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(45 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	Garvald Newmill Elgin

Director Name	John Alexander Don Harrison
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(45 years, 10 months after company formation)
Appointment Duration	12 years (resigned 11 July 2001)
Role	Woollen Manufacturer
Correspondence Address	Rosmara 3 Thurlow Gate Nairn Morayshire IV12 4EW Scotland

Director Name	Edward Ian Ernest Quirie
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(45 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 November 1992)
Role	Sales Executive
Correspondence Address	Tresco Lochloy Road Nairn Morayshire IV12 5AE Scotland

Secretary Name	Edward Ian Ernest Quirie
Nationality	British
Status	Resigned
Appointed	12 July 1989(45 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1992)
Role	Company Director
Correspondence Address	Tresco Lochloy Road Nairn Morayshire IV12 5AE Scotland

Director Name	Michael Boyd
Nationality	British
Status	Resigned
Appointed	01 April 1990(46 years, 6 months after company formation)
Appointment Duration	3 months (resigned 04 July 1990)
Role	Textile Manufacturer
Correspondence Address	Windrush Bonchester Bridge Hawick TD9 9SA Scotland

Director Name	Donald Montgomery
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(46 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 December 2001)
Role	Textile Manufacturer
Correspondence Address	20 Lemanfield Crescent Garmouth Moray

Director Name	Mr Ian George Masson Urquhart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1990(46 years, 9 months after company formation)
Appointment Duration	33 years, 8 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scroggiemill Elgin Moray IV30 8UN Scotland

Director Name	Mr James Edward Sugden
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1990(46 years, 9 months after company formation)
Appointment Duration	23 years, 5 months (resigned 12 December 2013)
Role	Woolen Manufacturer
Country of Residence	Scotland
Correspondence Address	Old Bewlie By Lilliesleaf Melrose Scottish Borders TD6 9ER Scotland

Director Name	Graeme Clark Archibald
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(48 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 29 July 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Fairway Avenue New Elgin Morayshire IV30 6XF Scotland

Secretary Name	Graeme Clark Archibald
Nationality	British
Status	Resigned
Appointed	01 March 1992(48 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 29 July 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Fairway Avenue New Elgin Morayshire IV30 6XF Scotland

Director Name	Mr Kenneth Andrew Pollock
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(50 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 1995)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	Tombeck House Carron Aberlour Moray AB38 7QP Scotland

Director Name	Robert Harrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(55 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2005)
Role	Sales Rep
Correspondence Address	Alderston 12 Duff Avenue Elgin Morayshire IV30 1QS Scotland

Director Name	Donald Henry Waters
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(55 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balquhidder 141 North Deeside Road Milltimber Aberdeenshire AB13 0JS Scotland

Director Name	Graeme Craig Sands
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(55 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	The Old Schoolhouse Denholm Hawick Roxburghshire TD9 8LZ Scotland

Director Name	Mr James Brian Hedley Dracup
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(58 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Grange Birnie Elgin Elgin Morayshire IV30 8SW Scotland

Secretary Name	Mr Christopher James Martin Gaffney
Status	Resigned
Appointed	05 July 2011(67 years, 10 months after company formation)
Appointment Duration	12 years (resigned 05 July 2023)
Role	Company Director
Correspondence Address	Newmill Elgin IV30 4AF Scotland

Director Name	Mr Simon James Cotton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(70 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newmill Newmill Elgin Morayshire IV30 4AF Scotland

Contact

Website	johnstonscashmere.com
Telephone	01343 554000
Telephone region	Elgin

Location

Registered Address	Newmill Elgin IV30 4AF Scotland
Constituency	Moray
Ward	Elgin City North
Address Matches	2 other UK companies use this postal address

Shareholders

73k at £1	Mrs Jane I. Harrison 7.69% Ordinary
40.2k at £1	Mrs Carol A. Archibald 4.24% Ordinary
275k at £1	Mrs Jennifer M. Houldsworth 28.98% Ordinary
275k at £1	Neil Edward Urquhart 28.98% Ordinary
20k at £1	Susan Harrison 2.11% Ordinary
135.8k at £1	Ian George Masson Urquhart 14.31% Ordinary
113.6k at £1	Lord Sanderson Of Bowden 11.97% Ordinary
10k at £1	Mrs Fiona Tassell 1.05% Ordinary
5k at £1	Mr Donald Henry Waters 0.53% Ordinary
950 at £1	David Alexander Harrison 0.10% Ordinary
500 at £1	Graeme Clark Archibald 0.05% Ordinary

Financials

Year	2014
Turnover	£58,684,000
Gross Profit	£14,398,000
Net Worth	£28,335,000
Cash	£7,138,000
Current Liabilities	£8,759,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

14 February 2014	Delivered on: 18 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 September 2013	Delivered on: 4 October 2013 Satisfied on: 3 March 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

9 November 2023	Registration of charge SC0225530004, created on 3 November 2023 (10 pages)
8 November 2023	Registration of charge SC0225530003, created on 1 November 2023 (8 pages)
12 September 2023	Group of companies' accounts made up to 31 December 2022 (35 pages)
5 July 2023	Termination of appointment of Christopher James Martin Gaffney as a secretary on 5 July 2023 (1 page)
5 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
6 December 2022	Change of share class name or designation (2 pages)
2 December 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 December 2022	Particulars of variation of rights attached to shares (3 pages)
14 October 2022	Memorandum and Articles of Association (26 pages)
14 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 September 2022	Appointment of Mrs Johanna Margaret Wallace as a director on 21 September 2022 (2 pages)
26 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
12 July 2022	Group of companies' accounts made up to 31 December 2021 (35 pages)
15 December 2021	Termination of appointment of Simon James Cotton as a director on 14 December 2021 (1 page)
22 September 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
14 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
13 July 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
8 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
2 June 2020	Director's details changed for Neil Edward Urquhart on 2 June 2020 (2 pages)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
13 September 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
11 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
13 March 2018	Purchase of own shares. (3 pages)
22 February 2018	Cancellation of shares. Statement of capital on 14 February 2018 GBP 779,700.00 (6 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
20 July 2017	Director's details changed for Mrs Martha Shaffer Wikstrom on 10 July 2017 (2 pages)
20 July 2017	Director's details changed for Mr Christopher James Martin Gaffney on 20 July 2017 (2 pages)
20 July 2017	Director's details changed for Mr Christopher James Martin Gaffney on 20 July 2017 (2 pages)
20 July 2017	Director's details changed for Mrs Martha Shaffer Wikstrom on 10 July 2017 (2 pages)
19 July 2017	Director's details changed for Mrs Jennifer Mollie Houldsworth on 18 July 2017 (2 pages)
19 July 2017	Director's details changed for Mrs Jennifer Mollie Houldsworth on 18 July 2017 (2 pages)
19 July 2017	Change of details for Jennifer Mollie Houldsworth as a person with significant control on 18 July 2017 (2 pages)
19 July 2017	Change of details for Jennifer Mollie Houldsworth as a person with significant control on 18 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
7 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
7 July 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
13 May 2016	Purchase of own shares. (5 pages)
13 May 2016	Cancellation of shares. Statement of capital on 8 April 2016 GBP 789,700 (4 pages)
13 May 2016	Purchase of own shares. (5 pages)
13 May 2016	Cancellation of shares. Statement of capital on 8 April 2016 GBP 789,700 (4 pages)
25 April 2016	Termination of appointment of Donald Henry Waters as a director on 20 April 2016 (1 page)
25 April 2016	Termination of appointment of Donald Henry Waters as a director on 20 April 2016 (1 page)
14 September 2015	Cancellation of shares. Statement of capital on 28 August 2015 GBP 835,400 (4 pages)
14 September 2015	Resolutions RES13 ‐ Draft agreement between the company and lord sanderson of bowden approved 19/07/2015 (1 page)
14 September 2015	Cancellation of shares. Statement of capital on 28 August 2015 GBP 835,400 (4 pages)
11 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
11 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
11 September 2015	Purchase of own shares. (3 pages)
11 September 2015	Purchase of own shares. (3 pages)
27 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 948,950 (13 pages)
27 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 948,950 (13 pages)
27 July 2015	Register(s) moved to registered office address Newmill Elgin IV30 4AF (1 page)
27 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 948,950 (13 pages)
27 July 2015	Register(s) moved to registered office address Newmill Elgin IV30 4AF (1 page)
15 May 2015	Appointment of Ms Martha Shaffer Wikstrom as a director on 5 May 2015 (2 pages)
15 May 2015	Appointment of Ms Martha Shaffer Wikstrom as a director on 5 May 2015 (2 pages)
15 May 2015	Appointment of Ms Martha Shaffer Wikstrom as a director on 5 May 2015 (2 pages)
14 May 2015	Appointment of Mrs Jennifer Mollie Houldsworth as a director on 5 May 2015 (2 pages)
14 May 2015	Appointment of Mrs Jennifer Mollie Houldsworth as a director on 5 May 2015 (2 pages)
14 May 2015	Appointment of Mrs Jennifer Mollie Houldsworth as a director on 5 May 2015 (2 pages)
3 February 2015	Purchase of own shares. (4 pages)
3 February 2015	Purchase of own shares. (4 pages)
20 January 2015	Cancellation of shares. Statement of capital on 11 December 2014 GBP 948,950 (4 pages)
20 January 2015	Cancellation of shares. Statement of capital on 11 December 2014 GBP 948,950 (4 pages)
24 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
24 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
14 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 978,950 (11 pages)
14 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 978,950 (11 pages)
14 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 978,950 (11 pages)
18 June 2014	Purchase of own shares. (3 pages)
18 June 2014	Resolutions RES13 ‐ Draft agreement between the company and hugh brown for the purchase of 2500 ordinary shares of Â£1 each for a total consideration of Â£10750 23/05/2014 (1 page)
18 June 2014	Purchase of own shares. (3 pages)
18 June 2014	Resolutions RES13 ‐ Draft agreement between the company and hugh brown for the purchase of 2500 ordinary shares of Â£1 each for a total consideration of Â£10750 23/05/2014 (1 page)
9 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 June 2014	Cancellation of shares. Statement of capital on 4 June 2014 GBP 978,950 (4 pages)
9 June 2014	Cancellation of shares. Statement of capital on 4 June 2014 GBP 978,950 (4 pages)
9 June 2014	Cancellation of shares. Statement of capital on 4 June 2014 GBP 978,950 (4 pages)
8 April 2014	Purchase of own shares. (3 pages)
8 April 2014	Purchase of own shares. (3 pages)
24 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2014	Cancellation of shares. Statement of capital on 24 March 2014 GBP 981,450 (4 pages)
24 March 2014	Cancellation of shares. Statement of capital on 24 March 2014 GBP 981,450 (4 pages)
24 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 March 2014	Satisfaction of charge 0225530001 in full (1 page)
3 March 2014	All of the property or undertaking has been released from charge 0225530001 (1 page)
3 March 2014	All of the property or undertaking has been released from charge 0225530001 (1 page)
3 March 2014	Satisfaction of charge 0225530001 in full (1 page)
18 February 2014	Registration of charge 0225530002 (5 pages)
18 February 2014	Registration of charge 0225530002 (5 pages)
4 February 2014	Termination of appointment of James Sugden as a director (1 page)
4 February 2014	Termination of appointment of James Sugden as a director (1 page)
4 December 2013	Appointment of Mr Simon James Cotton as a director (2 pages)
4 December 2013	Appointment of Mr Simon James Cotton as a director (2 pages)
4 October 2013	Registration of charge 0225530001 (18 pages)
4 October 2013	Registration of charge 0225530001 (18 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
18 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (11 pages)
18 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (11 pages)
18 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (11 pages)
11 July 2013	Purchase of own shares. (3 pages)
11 July 2013	Purchase of own shares. (3 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 983,950 (4 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 983,950 (4 pages)
3 July 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 July 2013	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 983,950 (4 pages)
16 April 2013	Termination of appointment of James Dracup as a director (1 page)
16 April 2013	Termination of appointment of James Dracup as a director (1 page)
10 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
10 October 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
30 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (12 pages)
30 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (12 pages)
30 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (12 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
30 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
8 August 2011	Termination of appointment of Graeme Archibald as a secretary (1 page)
8 August 2011	Termination of appointment of Graeme Archibald as a secretary (1 page)
8 August 2011	Termination of appointment of Graeme Archibald as a director (1 page)
8 August 2011	Termination of appointment of Graeme Archibald as a director (1 page)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (14 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (14 pages)
5 July 2011	Appointment of Mr Christopher James Martin Gaffney as a secretary (1 page)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (14 pages)
5 July 2011	Appointment of Mr Christopher James Martin Gaffney as a secretary (1 page)
20 June 2011	Appointment of Mr Christopher James Martin Gaffney as a director (2 pages)
20 June 2011	Appointment of Mr Christopher James Martin Gaffney as a director (2 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
5 July 2010	Register inspection address has been changed (1 page)
5 July 2010	Director's details changed for James Brian Hedley Dracup on 4 July 2010 (2 pages)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (12 pages)
5 July 2010	Director's details changed for David Alexander Harrison on 4 July 2010 (2 pages)
5 July 2010	Director's details changed for Neil Edward Urquhart on 4 July 2010 (2 pages)
5 July 2010	Director's details changed for Neil Edward Urquhart on 4 July 2010 (2 pages)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Director's details changed for Neil Edward Urquhart on 4 July 2010 (2 pages)
5 July 2010	Register(s) moved to registered inspection location (1 page)
5 July 2010	Director's details changed for James Brian Hedley Dracup on 4 July 2010 (2 pages)
5 July 2010	Director's details changed for David Alexander Harrison on 4 July 2010 (2 pages)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (12 pages)
5 July 2010	Director's details changed for David Alexander Harrison on 4 July 2010 (2 pages)
5 July 2010	Director's details changed for James Brian Hedley Dracup on 4 July 2010 (2 pages)
5 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (12 pages)
5 July 2010	Register inspection address has been changed (1 page)
24 February 2010	Appointment of Mr Nicholas Alastair Charles Bannerman as a director (2 pages)
24 February 2010	Appointment of Mr Nicholas Alastair Charles Bannerman as a director (2 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
6 July 2009	Return made up to 04/07/09; full list of members (10 pages)
6 July 2009	Return made up to 04/07/09; full list of members (10 pages)
11 March 2009	Memorandum and Articles of Association (9 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2009	Memorandum and Articles of Association (9 pages)
10 November 2008	Memorandum and Articles of Association (8 pages)
10 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2008	Memorandum and Articles of Association (8 pages)
5 November 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
5 November 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
9 July 2008	Return made up to 04/07/08; full list of members (10 pages)
9 July 2008	Return made up to 04/07/08; full list of members (10 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
25 July 2007	Â£ sr 19200@1 04/07/07 (1 page)
25 July 2007	Â£ sr 19200@1 04/07/07 (1 page)
5 July 2007	Return made up to 04/07/07; full list of members (7 pages)
5 July 2007	Return made up to 04/07/07; full list of members (7 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
15 February 2007	Â£ ic 1080900/1003650 12/01/07 Â£ sr 77250@1=77250 (1 page)
15 February 2007	Â£ ic 1080900/1003650 12/01/07 Â£ sr 77250@1=77250 (1 page)
22 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2006	Memorandum and Articles of Association (8 pages)
10 November 2006	Memorandum and Articles of Association (8 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
30 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 04/07/06; full list of members (8 pages)
6 July 2006	Return made up to 04/07/06; full list of members (8 pages)
6 July 2006	Director's particulars changed (1 page)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2006	Memorandum and Articles of Association (8 pages)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2006	Memorandum and Articles of Association (8 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
7 July 2005	Return made up to 04/07/05; change of members (9 pages)
7 July 2005	Return made up to 04/07/05; change of members (9 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
12 April 2005	Â£ ic 1084900/1080900 24/03/05 Â£ sr 4000@1=4000 (2 pages)
12 April 2005	Â£ ic 1084900/1080900 24/03/05 Â£ sr 4000@1=4000 (2 pages)
12 April 2005	Â£ ic 1100000/1084900 22/03/05 Â£ sr 15100@1=15100 (2 pages)
12 April 2005	Â£ ic 1100000/1084900 22/03/05 Â£ sr 15100@1=15100 (2 pages)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2005	Memorandum and Articles of Association (8 pages)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2005	Resolutions RES13 ‐ Approve agreement 02/03/05 (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Resolutions RES13 ‐ Approve agreement 02/03/05 (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Memorandum and Articles of Association (8 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
7 July 2004	Return made up to 04/07/04; change of members (9 pages)
7 July 2004	Return made up to 04/07/04; change of members (9 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
10 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
24 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
8 July 2002	Return made up to 04/07/02; change of members 363(287) ‐ Registered office changed on 08/07/02 363(288) ‐ Director's particulars changed (16 pages)
8 July 2002	Return made up to 04/07/02; change of members 363(287) ‐ Registered office changed on 08/07/02 363(288) ‐ Director's particulars changed (16 pages)
25 May 2002	Auditor's resignation (1 page)
25 May 2002	Auditor's resignation (1 page)
15 January 2002	New director appointed (3 pages)
15 January 2002	New director appointed (3 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
17 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Director resigned (15 pages)
17 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Director resigned (15 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
11 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
11 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
6 July 2000	Return made up to 04/07/00; full list of members (14 pages)
6 July 2000	Return made up to 04/07/00; full list of members (14 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
29 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
29 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
13 July 1999	Return made up to 04/07/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 July 1999	Return made up to 04/07/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1999	Memorandum and Articles of Association (9 pages)
20 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1999	Memorandum and Articles of Association (9 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
16 November 1998	Ad 28/09/98--------- Â£ si 20000@1=20000 Â£ ic 1060000/1080000 (2 pages)
16 November 1998	Ad 28/09/98--------- Â£ si 20000@1=20000 Â£ ic 1060000/1080000 (2 pages)
27 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
27 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
10 July 1998	Return made up to 04/07/98; full list of members (9 pages)
10 July 1998	Return made up to 04/07/98; full list of members (9 pages)
28 October 1997	Full group accounts made up to 31 December 1996 (18 pages)
28 October 1997	Full group accounts made up to 31 December 1996 (18 pages)
9 July 1997	Return made up to 04/07/97; change of members (8 pages)
9 July 1997	Return made up to 04/07/97; change of members (8 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (22 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (22 pages)
23 July 1996	Return made up to 04/07/96; full list of members (8 pages)
23 July 1996	Return made up to 04/07/96; full list of members (8 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
26 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
26 October 1995	Full group accounts made up to 31 December 1994 (19 pages)
29 September 1995	Ad 26/09/95--------- Â£ si 20000@1=20000 Â£ ic 1020000/1040000 (2 pages)
29 September 1995	Ad 26/09/95--------- Â£ si 20000@1=20000 Â£ ic 1020000/1040000 (2 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
23 May 1995	Memorandum and Articles of Association (30 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
23 May 1995	Memorandum and Articles of Association (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (146 pages)
23 February 1988	Memorandum and Articles of Association (30 pages)
23 February 1988	Memorandum and Articles of Association (30 pages)
21 October 1986	Full accounts made up to 31 December 1985 (16 pages)
21 October 1986	Full accounts made up to 31 December 1985 (16 pages)
28 February 1974	Particulars of mortgage/charge (3 pages)
28 February 1974	Particulars of mortgage/charge (3 pages)
25 September 1943	Incorporation (29 pages)
25 September 1943	Incorporation (29 pages)

James Johnston & Co. Of Elgin Limited

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