Johnstone Castings & Engineering Limited

Company Name	Johnstone Castings & Engineering Limited
Company Status	Dissolved
Company Number	SC041865
Category	Private Limited Company
Incorporation Date	11 March 1965(59 years, 2 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Duncan McPherson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1989(24 years, 3 months after company formation)
Appointment Duration	26 years, 7 months (closed 02 February 2016)
Role	Metallurgist
Correspondence Address	14 Fullerton Drive Seamill West Kilbride Ayrshire KA23 9HT Scotland

Secretary Name	Duncan McPherson
Nationality	British
Status	Closed
Appointed	30 June 1989(24 years, 3 months after company formation)
Appointment Duration	26 years, 7 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	14 Fullerton Drive Seamill West Kilbride Ayrshire KA23 9HT Scotland

Director Name	Mr Calum Scott McPherson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1990(25 years after company formation)
Appointment Duration	25 years, 10 months (closed 02 February 2016)
Role	Metallurgist
Country of Residence	Scotland
Correspondence Address	Dolphin Wave Market Hill Lochwinnoch PA12 4HP Scotland

Director Name	Stewart D McPherson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1990(25 years after company formation)
Appointment Duration	25 years, 10 months (closed 02 February 2016)
Role	Metallurgist
Correspondence Address	Chapelton Mains Ardrossan Road Seamill Ayrshire KA23 9LX Scotland

Director Name	Violet Donaldson McPherson
Nationality	British
Status	Resigned
Appointed	30 June 1989(24 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 March 1990)
Role	Secretary
Correspondence Address	18 Fyvie Avenue Glasgow Lanarkshire G43 1EU Scotland

Director Name	Stephen Morrison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(35 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 December 2000)
Role	Operations Director
Correspondence Address	11 Murdoch Court Saltcoats Ayrshire KA21 6HF Scotland

Location

Registered Address	Tenon Recovery 2 Blythswood Square Glasgow G2 4AD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£4,492,913
Gross Profit	£2,137,144
Net Worth	£249,734
Cash	£76
Current Liabilities	£2,563,908

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
3 August 2006	Notice of ceasing to act as receiver or manager (1 page)
27 August 2004	Registered office changed on 27/08/04 from: drakemyre works kilbirnie road dalry ayrshire, KA24 5JL (1 page)
6 August 2004	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
27 July 2004	Appointment of a provisional liquidator (1 page)
3 November 2003	Full accounts made up to 31 March 2003 (22 pages)
1 August 2003	Dec mort/charge * (5 pages)
22 July 2003	Partic of mort/charge * (7 pages)
22 July 2003	Dec mort/charge * (5 pages)
18 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2003	Partic of mort/charge * (5 pages)
13 January 2003	Full accounts made up to 31 March 2002 (21 pages)
31 October 2002	Alterations to a floating charge (8 pages)
31 October 2002	Alterations to a floating charge (8 pages)
31 October 2002	Partic of mort/charge * (5 pages)
20 August 2002	Return made up to 30/06/02; full list of members (7 pages)
9 February 2002	Partic of mort/charge * (9 pages)
6 February 2002	Dec mort/charge * (4 pages)
1 November 2001	Full accounts made up to 31 March 2001 (21 pages)
22 August 2001	Return made up to 30/06/01; full list of members (7 pages)
12 January 2001	Director resigned (1 page)
6 September 2000	Full accounts made up to 31 March 2000 (22 pages)
4 July 2000	Return made up to 30/06/00; full list of members (7 pages)
10 May 2000	New director appointed (2 pages)
9 November 1999	Full accounts made up to 31 March 1999 (21 pages)
13 July 1999	Return made up to 30/06/99; no change of members (4 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
7 July 1998	Return made up to 30/06/98; full list of members 363(287) ‐ Registered office changed on 07/07/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
1 August 1997	Return made up to 30/06/97; no change of members (4 pages)
22 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1996	Registered office changed on 15/08/96 from: 14 new street dalry ayrshire KA24 5AG (1 page)
19 January 1996	Partic of mort/charge * (5 pages)
20 December 1995	Partic of mort/charge * (4 pages)
28 August 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
5 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 August 1990	Director resigned;new director appointed (2 pages)
26 March 1965	Dir / sec appoint / resign (5 pages)
11 March 1965	Incorporation (24 pages)

Johnstone Castings & Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland