| Company Name | IAN Johnston & Sons Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SC035263 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1960(64 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Florence Johnston |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 February 2011(50 years, 9 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Bon Accord Square Aberdeen AB11 6XU Scotland |
| Director Name | Mr Ian Bruce Johnston |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2012(51 years, 8 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bon Accord Square Aberdeen AB11 6XU Scotland |
| Director Name | Stewart Alexander Johnston |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2012(51 years, 8 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bon Accord Square Aberdeen AB11 6XU Scotland |
| Secretary Name | Blackadders Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 July 2006(46 years, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Correspondence Address | 6 Bon Accord Square Aberdeen AB11 6XU Scotland |
| Director Name | Edward William Johnston |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(31 years after company formation) |
| Appointment Duration | 6 years (resigned 24 June 1997) |
| Role | Company Director |
| Correspondence Address | Blair Of Fintray Dyce Aberdeen AB2 0JL Scotland |
| Director Name | Mr Ian Routledge Johnston |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(31 years after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 26 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Home Farm Fintray Dyce Aberdeen AB2 0HY Scotland |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1991(31 years after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 05 July 2006) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Contact
| Telephone | 01224 791365 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 6 Bon Accord Square Aberdeen AB11 6XU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 18.8k at £1 | Florence Johnston 50.00% Ordinary |
|---|---|
| 9.4k at £1 | Ian Bruce Johnston 25.00% Ordinary |
| 9.4k at £1 | Stewart Alexander Johnston 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,508 |
| Cash | £8 |
| Current Liabilities | £4,319 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 1 week from now) |
Charges
| 9 May 2022 | Delivered on: 26 May 2022 Persons entitled: Charlotte Theresa Lane Classification: A registered charge Particulars: Area of land at cowstone croft, fintray (sometime known as lot 6 fintray estate) and area of land at hatton of fintray (sometime known as lot 7 fintray estate), which areas are more particulary described relative to disposition by charlotte theresa lane ifo of ian johnston & sons limited date 7 april and recorded in the division of G.R.s for the county of aberdeen on 23 may both months in the year 2014. Outstanding |
|---|---|
| 26 April 2022 | Delivered on: 3 May 2022 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: All and whole those three discontiguous areas of land at boat of hatton in the parish of fintray. And county of aberdeen, extending in total to 45.12 hectares ( 111.49 acres) or thereby. Outstanding |
| 11 April 2022 | Delivered on: 19 April 2022 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: The property known as:. (1) 6.034 hectares (14.91 acres) or thereby (sometime known as lot 6 fintray estate) at cowstone croft, hatton of fintray, aberdeen and. (2) 33.004 hectares (81.55 acres) or thereby (sometime known as lot 7 fintray estate) at hatton of fintray, aberdeen. Outstanding |
| 30 March 1984 | Delivered on: 6 April 1984 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 7 April 2022 | Delivered on: 19 April 2022 Satisfied on: 29 April 2022 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: The property known as:. 45.12 hectares (111.49 acres! Of land at boat of hatton, hatton of fintray, aberdeen, AB21 oja. Fully Satisfied |
Filing History
| 18 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
|---|---|
| 18 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 21 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 21 June 2019 | Cessation of Florence Johnston as a person with significant control on 21 June 2019 (1 page) |
| 5 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 15 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 16 October 2018 | Notification of Florence Johnston as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2018 | Director's details changed for Florence Johnston on 21 May 2018 (2 pages) |
| 21 May 2018 | Notification of Florence Johnston as a person with significant control on 6 April 2016 (2 pages) |
| 2 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 21 July 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 7 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 14 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Secretary's details changed for Adam Cochran on 1 January 2014 (1 page) |
| 4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Secretary's details changed for Adam Cochran on 1 January 2014 (1 page) |
| 4 June 2014 | Secretary's details changed for Adam Cochran on 1 January 2014 (1 page) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 June 2012 | Director's details changed for Florence Johnston on 8 June 2012 (2 pages) |
| 8 June 2012 | Director's details changed for Florence Johnston on 8 June 2012 (2 pages) |
| 8 June 2012 | Director's details changed for Florence Johnston on 8 June 2012 (2 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
| 8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 13 February 2012 | Appointment of Stewart Alexander Johnston as a director (3 pages) |
| 13 February 2012 | Appointment of Mr Ian Bruce Johnston as a director (3 pages) |
| 13 February 2012 | Appointment of Mr Ian Bruce Johnston as a director (3 pages) |
| 13 February 2012 | Appointment of Stewart Alexander Johnston as a director (3 pages) |
| 7 June 2011 | Termination of appointment of Ian Johnston as a director (1 page) |
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Termination of appointment of Ian Johnston as a director (1 page) |
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Appointment of Florence Johnston as a director (3 pages) |
| 28 February 2011 | Appointment of Florence Johnston as a director (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 21 June 2010 | Secretary's details changed for Adam Cochran on 1 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Ian Routledge Johnston on 1 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Ian Routledge Johnston on 1 June 2010 (2 pages) |
| 21 June 2010 | Secretary's details changed for Adam Cochran on 1 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Ian Routledge Johnston on 1 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Secretary's details changed for Adam Cochran on 1 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 16 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 5 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 18 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 22 August 2006 | Location of register of members (1 page) |
| 22 August 2006 | Location of debenture register (1 page) |
| 22 August 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 22 August 2006 | Location of debenture register (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 6 bon accord square aberdeen AB11 6XU (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 6 bon accord square aberdeen AB11 6XU (1 page) |
| 22 August 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 22 August 2006 | Location of register of members (1 page) |
| 28 July 2006 | Secretary resigned (1 page) |
| 28 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page) |
| 18 July 2006 | New secretary appointed (2 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 25 July 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 28 May 2004 | Return made up to 01/06/04; full list of members (5 pages) |
| 28 May 2004 | Return made up to 01/06/04; full list of members (5 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 11 June 2003 | Return made up to 01/06/03; full list of members (5 pages) |
| 11 June 2003 | Return made up to 01/06/03; full list of members (5 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 5 August 2002 | Return made up to 01/06/02; full list of members (4 pages) |
| 5 August 2002 | Return made up to 01/06/02; full list of members (4 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 30 May 2001 | Return made up to 01/06/01; full list of members (5 pages) |
| 30 May 2001 | Return made up to 01/06/01; full list of members (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 12 June 2000 | Return made up to 01/06/00; full list of members (5 pages) |
| 12 June 2000 | Return made up to 01/06/00; full list of members (5 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 8 June 1999 | Return made up to 01/06/99; full list of members (5 pages) |
| 8 June 1999 | Return made up to 01/06/99; full list of members (5 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 26 May 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 26 May 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 7 April 1998 | Ad 03/04/98--------- £ si 7500@1=7500 £ ic 30000/37500 (2 pages) |
| 7 April 1998 | Ad 03/04/98--------- £ si 7500@1=7500 £ ic 30000/37500 (2 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 3 July 1997 | Director resigned (1 page) |
| 3 July 1997 | Director resigned (1 page) |
| 26 June 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 26 June 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 19 June 1997 | Return made up to 01/06/97; no change of members (5 pages) |
| 19 June 1997 | Return made up to 01/06/97; no change of members (5 pages) |
| 18 October 1996 | Registered office changed on 18/10/96 from: home farm fintray aberdeen AB2 0HY (1 page) |
| 18 October 1996 | Registered office changed on 18/10/96 from: home farm fintray aberdeen AB2 0HY (1 page) |
| 3 October 1996 | Return made up to 01/06/96; no change of members (4 pages) |
| 3 October 1996 | Return made up to 01/06/96; no change of members (4 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 10 January 1996 | Secretary's particulars changed (2 pages) |
| 10 January 1996 | Secretary's particulars changed (2 pages) |
| 7 June 1995 | Return made up to 01/06/95; full list of members (12 pages) |
| 7 June 1995 | Return made up to 01/06/95; full list of members (12 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 14 July 1994 | Return made up to 01/06/94; no change of members (4 pages) |
| 14 July 1994 | Return made up to 01/06/94; no change of members (4 pages) |
| 31 March 1994 | Accounts for a small company made up to 31 May 1993 (4 pages) |
| 31 March 1994 | Accounts for a small company made up to 31 May 1993 (4 pages) |
| 26 July 1993 | Return made up to 01/06/93; no change of members
|
| 26 July 1993 | Return made up to 01/06/93; no change of members (4 pages) |
| 16 March 1993 | Accounts for a small company made up to 31 May 1992 (4 pages) |
| 16 March 1993 | Accounts for a small company made up to 31 May 1992 (4 pages) |
| 7 September 1992 | Return made up to 01/06/92; full list of members (5 pages) |
| 7 September 1992 | Return made up to 01/06/92; full list of members (5 pages) |
| 6 July 1992 | Accounts for a small company made up to 31 May 1991 (4 pages) |
| 6 July 1992 | Accounts for a small company made up to 31 May 1991 (4 pages) |
| 25 October 1991 | Return made up to 01/06/91; no change of members (6 pages) |
| 25 October 1991 | Return made up to 01/06/91; no change of members (6 pages) |
| 30 May 1991 | Accounts for a small company made up to 31 May 1990 (4 pages) |
| 30 May 1991 | Accounts for a small company made up to 31 May 1990 (4 pages) |
| 7 December 1990 | Return made up to 31/08/90; no change of members (6 pages) |
| 7 December 1990 | Return made up to 31/08/90; no change of members (6 pages) |
| 24 August 1990 | Accounts for a small company made up to 31 May 1989 (4 pages) |
| 24 August 1990 | Accounts for a small company made up to 31 May 1989 (4 pages) |
| 23 August 1989 | Accounts for a small company made up to 31 May 1988 (4 pages) |
| 23 August 1989 | Accounts for a small company made up to 31 May 1988 (4 pages) |
| 30 June 1988 | Return made up to 12/02/88; full list of members (6 pages) |
| 30 June 1988 | Return made up to 12/02/88; full list of members (6 pages) |
| 25 May 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 25 May 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 21 March 1988 | Accounts for a small company made up to 31 May 1987 (4 pages) |
| 21 March 1988 | Accounts for a small company made up to 31 May 1987 (4 pages) |
| 5 May 1987 | Accounts for a small company made up to 31 May 1986 (4 pages) |
| 5 May 1987 | Accounts for a small company made up to 31 May 1986 (4 pages) |
| 20 April 1987 | Return made up to 31/12/86; full list of members (6 pages) |
| 20 April 1987 | Return made up to 31/12/86; full list of members (6 pages) |
| 5 August 1986 | Accounts for a small company made up to 31 May 1985 (4 pages) |
| 5 August 1986 | Accounts for a small company made up to 31 May 1985 (4 pages) |
| 5 August 1986 | Return made up to 27/12/85; full list of members (4 pages) |
| 5 August 1986 | Return made up to 27/12/85; full list of members (4 pages) |