| Company Name | James Johnston Of Scotland Knitwear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC026664 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1948(75 years, 5 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Christopher James Martin Gaffney |
|---|---|
| Status | Closed |
| Appointed | 06 July 2011(62 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 14 March 2017) |
| Role | Company Director |
| Correspondence Address | Newmill Elgin Morayshire IV30 4AF Scotland |
| Director Name | Mr Simon James Cotton |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2013(65 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newmill Elgin Morayshire IV30 4AF Scotland |
| Director Name | Mr James Edward Sugden |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1990(41 years, 11 months after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 12 December 2013) |
| Role | Woolen Manufacturer |
| Country of Residence | Scotland |
| Correspondence Address | Old Bewlie By Lilliesleaf Melrose Scottish Borders TD6 9ER Scotland |
| Secretary Name | Michael Boyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1990(41 years, 11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 10 May 1991) |
| Role | Company Director |
| Correspondence Address | Windrush Bonchester Bridge Hawick TD9 9SA Scotland |
| Secretary Name | Edward Ian Ernest Quirie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(42 years, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 01 March 1992) |
| Role | Sales Director |
| Correspondence Address | Tresco Lochloy Road Nairn Morayshire IV12 5AE Scotland |
| Secretary Name | Graeme Clark Archibald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(43 years, 3 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 06 July 2011) |
| Role | Company Director |
| Correspondence Address | Newmill Elgin Moray IV30 4AF Scotland |
Contact
| Website | johnstonscashmere.com |
|---|---|
| Telephone | 01343 554000 |
| Telephone region | Elgin |
Location
| Registered Address | Newmill Elgin Morayshire IV30 4AF Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2k at £1 | James Johnston & Co Of Elgin LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2016 | Application to strike the company off the register (3 pages) |
| 16 December 2016 | Application to strike the company off the register (3 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 19 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 20 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 February 2014 | Termination of appointment of James Sugden as a director (1 page) |
| 4 February 2014 | Appointment of Mr Simon James Cotton as a director (2 pages) |
| 4 February 2014 | Termination of appointment of James Sugden as a director (1 page) |
| 4 February 2014 | Appointment of Mr Simon James Cotton as a director (2 pages) |
| 29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 18 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Appointment of Mr Christopher James Martin Gaffney as a secretary (1 page) |
| 6 July 2011 | Termination of appointment of Graeme Archibald as a secretary (1 page) |
| 6 July 2011 | Appointment of Mr Christopher James Martin Gaffney as a secretary (1 page) |
| 6 July 2011 | Termination of appointment of Graeme Archibald as a secretary (1 page) |
| 6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 30 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 30 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 27 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 October 2009 | Register inspection address has been changed (1 page) |
| 27 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 October 2009 | Register inspection address has been changed (1 page) |
| 1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 28 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 18 August 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 18 August 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 1 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 23 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 26 October 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 26 October 2005 | Director's particulars changed (1 page) |
| 26 October 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 26 October 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 26 October 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 27 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 27 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 23 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 23 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 30 October 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 29 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 27 October 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 23 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 23 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 29 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 29 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 27 October 1998 | Return made up to 24/10/98; no change of members
|
| 27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 27 October 1998 | Return made up to 24/10/98; no change of members
|
| 4 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 4 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 29 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 29 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 28 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 28 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 26 October 1995 | Return made up to 24/10/95; no change of members (4 pages) |
| 26 October 1995 | Return made up to 24/10/95; no change of members (4 pages) |
| 9 October 1986 | Accounts for a dormant company made up to 31 December 1985 (3 pages) |
| 9 October 1986 | Accounts for a dormant company made up to 31 December 1985 (3 pages) |