Elgin
Morayshire
IV30 4AF
Scotland
Director Name | Mr Simon James Cotton |
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Date of Birth | December 1969 (Born 53 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 |
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Date of Birth | September 1946 (Born 76 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 |
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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 |
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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 |
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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 |
Website | johnstonscashmere.com |
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Telephone | 01343 554000 |
Telephone region | Elgin |
Registered Address | Newmill Elgin Morayshire IV30 4AF Scotland |
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Constituency | Moray |
Ward | Elgin City North |
Address Matches | 2 other UK companies use this postal address |
2k at £1 | James Johnston & Co Of Elgin LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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 | 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 July 2011 | Appointment of Mr Christopher James Martin Gaffney 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 | 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) |
24 October 2007 | Director's particulars changed (1 page) |
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 | Return made up to 24/10/99; full list of members (6 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 | Accounts for a dormant company made up to 31 December 1998 (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
|
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 | Return made up to 24/10/95; no change of members (4 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) |
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) |