William Johnston & Company Limited

Company Name	William Johnston & Company Limited
Company Status	Active
Company Number	SC045228
Category	Private Limited Company
Incorporation Date	8 November 1967(56 years, 5 months ago)
Previous Name	William Johnston & Co. (Engineers) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Craig John Edwards
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(47 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Mr Robert Dawson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(47 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Mr William Hardie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	01 November 2018(51 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Ian Joseph McKnight
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(21 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2003)
Role	Metallurgist
Correspondence Address	7 Chatelherault Avenue Cambuslang Glasgow Lanarkshire G72 8BJ Scotland

Director Name	Janie McCallum Holmes McKnight
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(21 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2003)
Role	Retired
Correspondence Address	Campbell Court 11burnside Gate Burnside Glasgow G73 5BS Scotland

Director Name	Muriel Isobel McKnight
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(21 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2003)
Role	Housewife
Correspondence Address	7 Chatelherault Avenue Cambuslang Glasgow Lanarkshire G72 8BJ Scotland

Director Name	Thomas Richard McKnight
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(21 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 02 November 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Dunarbour 14 Prospect Avenue Cambuslang Glasgow Lanarkshire G72 8BW Scotland

Secretary Name	Muriel Isobel McKnight
Nationality	British
Status	Resigned
Appointed	31 December 1988(21 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	7 Chatelherault Avenue Cambuslang Glasgow Lanarkshire G72 8BJ Scotland

Director Name	Craig Thomas McKnight
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(35 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	7 Dornoch Avenue Giffnock Glasgow G46 6QH Scotland

Director Name	Mr Alexander Charles McEwen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(35 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 31 March 2022)
Role	Solicitor/Director
Country of Residence	Scotland
Correspondence Address	48 Peel Road Thorntonhall Glasgow G74 5AG Scotland

Secretary Name	Mr Alexander Charles McEwen
Nationality	British
Status	Resigned
Appointed	30 April 2003(35 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2008)
Role	Solicitor/Director
Country of Residence	Scotland
Correspondence Address	48 Peel Road Thorntonhall Glasgow G74 5AG Scotland

Director Name	Mrs Fiona McEwen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(40 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2022)
Role	Administrator/Company Secreta
Country of Residence	Scotland
Correspondence Address	48 Peel Road Thorntonhall Glasgow Lanarkshire G74 5AG Scotland

Secretary Name	Mrs Fiona McEwen
Nationality	British
Status	Resigned
Appointed	31 January 2008(40 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2022)
Role	Administrator/Company Secreta
Country of Residence	Scotland
Correspondence Address	48 Peel Road Thorntonhall Glasgow Lanarkshire G74 5AG Scotland

Director Name	Mrs Margaret Murchie
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(40 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	27 Cardonald Place Road Glasgow Strathclyde G52 3JP Scotland

Director Name	Mr Ross Alexander McEwen
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2013(45 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Peel Road Thorntonhall Glasgow G74 5AG Scotland

Director Name	Sharon Denise Patrick
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(48 years after company formation)
Appointment Duration	8 years (resigned 22 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Secretary Name	Mrs Sharon Denise Patrick
Status	Resigned
Appointed	31 March 2022(54 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2023)
Role	Company Director
Correspondence Address	9 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Contact

Website	williamjohnston.co.uk
Email address	[email protected]
Telephone	0141 6201666
Telephone region	Glasgow

Location

Registered Address	9 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland
Constituency	Glasgow South West
Ward	Greater Pollok
Address Matches	2 other UK companies use this postal address

Shareholders

66.1k at £0.01	Spiersbridge Capital Limited 97.06% Ordinary
1000 at £0.01	Craig Edwards 1.47% Ordinary C
1000 at £0.01	Robert Dawson 1.47% Ordinary D

Financials

Year	2014
Net Worth	£1,279,083
Cash	£901,024
Current Liabilities	£548,719

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 June 2023 (9 months, 4 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

23 November 2015	Delivered on: 26 November 2015 Persons entitled: Alexander Charles Mcewen Classification: A registered charge Outstanding
12 June 2006	Delivered on: 29 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
20 September 1996	Delivered on: 2 October 1996 Satisfied on: 14 November 1997 Persons entitled: Highlands and Islands Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 44B seafield road inverness. Fully Satisfied
2 September 1985	Delivered on: 12 September 1985 Satisfied on: 29 October 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse units 51/71 mauchline st glasgow. Fully Satisfied

Filing History

6 March 2024	Total exemption full accounts made up to 31 October 2023 (13 pages)
23 November 2023	Termination of appointment of Sharon Denise Patrick as a director on 22 November 2023 (1 page)
23 November 2023	Termination of appointment of Sharon Denise Patrick as a secretary on 23 November 2023 (1 page)
18 July 2023	Registered office address changed from 9 Speirsbridge Terrace Thornliebank Industrial Estate Glasgow Strathclyde G46 8JH to 9 Spiersbridge Terrace Thornliebank Glasgow G46 8JH on 18 July 2023 (1 page)
18 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 October 2022 (13 pages)
7 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 31 October 2021 (13 pages)
31 May 2022	Satisfaction of charge SC0452280004 in full (1 page)
6 April 2022	Appointment of Mrs Sharon Denise Patrick as a secretary on 31 March 2022 (2 pages)
6 April 2022	Termination of appointment of Alexander Charles Mcewen as a director on 31 March 2022 (1 page)
6 April 2022	Termination of appointment of Ross Alexander Mcewen as a director on 31 March 2022 (1 page)
6 April 2022	Termination of appointment of Fiona Mcewen as a director on 31 March 2022 (1 page)
6 April 2022	Termination of appointment of Fiona Mcewen as a secretary on 31 March 2022 (1 page)
3 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
6 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
3 March 2020	Director's details changed for Sharon Denise Mcgregor on 2 March 2020 (2 pages)
10 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
29 March 2019	Second filing of Confirmation Statement dated 27/06/2018 (9 pages)
28 March 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
1 November 2018	Appointment of Mr William Hardie as a director on 1 November 2018 (2 pages)
9 July 2018	Confirmation statement made on 27 June 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/03/2019 (3 pages)
26 June 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
27 November 2017	Notification of William Johnston & Company (Uk) Limited as a person with significant control on 27 November 2017 (2 pages)
27 November 2017	Notification of William Johnston & Company (Uk) Limited as a person with significant control on 27 November 2017 (2 pages)
27 November 2017	Cessation of Spiersbridge Capital Limited as a person with significant control on 27 November 2017 (1 page)
27 November 2017	Notification of Spiersbridge Capital Limited as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Notification of Spiersbridge Capital Limited as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Cessation of Spiersbridge Capital Limited as a person with significant control on 27 November 2017 (1 page)
13 November 2017	Change of share class name or designation (2 pages)
13 November 2017	Change of share class name or designation (2 pages)
13 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
7 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
5 July 2016	Annual return Statement of capital on 2016-07-05 GBP 681.24 Statement of capital on 2019-03-29 GBP 681.24 (9 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 681.24 (9 pages)
4 December 2015	Alterations to floating charge SC0452280004 (17 pages)
4 December 2015	Alterations to floating charge SC0452280004 (17 pages)
4 December 2015	Alterations to floating charge 3 (17 pages)
4 December 2015	Alterations to floating charge 3 (17 pages)
26 November 2015	Registration of charge SC0452280004, created on 23 November 2015 (14 pages)
26 November 2015	Registration of charge SC0452280004, created on 23 November 2015 (14 pages)
25 November 2015	Appointment of Sharon Denise Mcgregor as a director on 23 November 2015 (2 pages)
25 November 2015	Appointment of Sharon Denise Mcgregor as a director on 23 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Craig John Edwards on 23 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Craig John Edwards on 23 November 2015 (2 pages)
29 October 2015	Satisfaction of charge 1 in full (1 page)
29 October 2015	Satisfaction of charge 1 in full (1 page)
28 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 681.24 (9 pages)
28 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 681.24 (9 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
17 March 2015	Appointment of Mr Robert Dawson as a director on 1 March 2015 (2 pages)
17 March 2015	Appointment of Mr Robert Dawson as a director on 1 March 2015 (2 pages)
17 March 2015	Appointment of Mr Craig John Edwards as a director on 1 March 2015 (2 pages)
17 March 2015	Appointment of Mr Craig John Edwards as a director on 1 March 2015 (2 pages)
17 March 2015	Appointment of Mr Robert Dawson as a director on 1 March 2015 (2 pages)
17 March 2015	Appointment of Mr Craig John Edwards as a director on 1 March 2015 (2 pages)
24 February 2015	Change of share class name or designation (2 pages)
24 February 2015	Sub-division of shares on 18 February 2015 (5 pages)
24 February 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 681.24 (4 pages)
24 February 2015	Statement of capital following an allotment of shares on 18 February 2015 GBP 681.24 (4 pages)
24 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 18/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 18/02/2015 (23 pages)
24 February 2015	Sub-division of shares on 18 February 2015 (5 pages)
24 February 2015	Change of share class name or designation (2 pages)
24 February 2015	Change of share class name or designation (2 pages)
24 February 2015	Change of share class name or designation (2 pages)
15 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 661.24 (7 pages)
15 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 661.24 (7 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-27 (1 page)
30 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-27 (1 page)
30 January 2014	Company name changed william johnston & co. (Engineers) LIMITED\certificate issued on 30/01/14 CONNOT ‐ (3 pages)
30 January 2014	Company name changed william johnston & co. (Engineers) LIMITED\certificate issued on 30/01/14 CONNOT ‐ (3 pages)
22 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Appointment of Mr Ross Alexander Mcewen as a director (2 pages)
22 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Appointment of Mr Ross Alexander Mcewen as a director (2 pages)
20 July 2013	Director's details changed for Mrs Fiona Mcewen on 1 January 2013 (2 pages)
20 July 2013	Director's details changed for Mrs Fiona Mcewen on 1 January 2013 (2 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
10 December 2012	Termination of appointment of Margaret Murchie as a director (1 page)
10 December 2012	Termination of appointment of Margaret Murchie as a director (1 page)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
24 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
24 July 2010	Director's details changed for Mrs Margaret Murchie on 27 June 2010 (2 pages)
24 July 2010	Director's details changed for Mrs Fiona Mcewen on 27 June 2010 (2 pages)
24 July 2010	Director's details changed for Mrs Margaret Murchie on 27 June 2010 (2 pages)
24 July 2010	Director's details changed for Mrs Fiona Mcewen on 27 June 2010 (2 pages)
3 July 2009	Director and secretary's change of particulars / fiona mcewen / 03/07/2009 (1 page)
3 July 2009	Return made up to 27/06/09; full list of members (7 pages)
3 July 2009	Director and secretary's change of particulars / fiona mcewen / 03/07/2009 (1 page)
3 July 2009	Director's change of particulars / margaret murchie / 03/07/2009 (2 pages)
3 July 2009	Director's change of particulars / margaret murchie / 03/07/2009 (2 pages)
3 July 2009	Return made up to 27/06/09; full list of members (7 pages)
9 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
9 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 July 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
17 July 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
16 July 2008	Return made up to 27/06/08; full list of members (10 pages)
16 July 2008	Return made up to 27/06/08; full list of members (10 pages)
26 March 2008	Director appointed margaret murchie (2 pages)
26 March 2008	Director appointed margaret murchie (2 pages)
8 March 2008	Conve (2 pages)
8 March 2008	Conve (2 pages)
8 March 2008	Memorandum and Articles of Association (13 pages)
8 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 March 2008	Memorandum and Articles of Association (13 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New secretary appointed;new director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed;new director appointed (2 pages)
18 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
18 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
10 July 2007	Return made up to 27/06/07; change of members (7 pages)
10 July 2007	Return made up to 27/06/07; change of members (7 pages)
4 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 January 2007	Â£ ic 2232/1759 02/11/06 Â£ sr [email protected]=473 (1 page)
4 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 January 2007	Â£ ic 2232/1759 02/11/06 Â£ sr [email protected]=473 (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
26 October 2006	Ad 31/07/06--------- Â£ si [email protected]=3 Â£ ic 2229/2232 (2 pages)
26 October 2006	Ad 31/07/06--------- Â£ si [email protected]=3 Â£ ic 2229/2232 (2 pages)
21 September 2006	Ad 31/07/06--------- Â£ si [email protected]=3 Â£ ic 2226/2229 (2 pages)
21 September 2006	Ad 31/07/06--------- Â£ si [email protected]=3 Â£ ic 2226/2229 (2 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
14 July 2006	Return made up to 27/06/06; full list of members (11 pages)
14 July 2006	Return made up to 27/06/06; full list of members (11 pages)
29 June 2006	Partic of mort/charge * (4 pages)
29 June 2006	Partic of mort/charge * (4 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
30 August 2005	Total exemption small company accounts made up to 31 October 2004 (9 pages)
21 July 2005	Return made up to 27/06/05; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
21 July 2005	Return made up to 27/06/05; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
9 August 2004	Registered office changed on 09/08/04 from: 39 mauchline st glasgow G5 8HQ (1 page)
9 August 2004	Registered office changed on 09/08/04 from: 39 mauchline st glasgow G5 8HQ (1 page)
5 August 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 August 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 April 2004	Accounts for a small company made up to 31 October 2003 (9 pages)
29 April 2004	Accounts for a small company made up to 31 October 2003 (9 pages)
6 August 2003	Return made up to 27/06/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
6 August 2003	Return made up to 27/06/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
21 July 2003	Â£ ic 2222/2217 02/07/03 Â£ sr [email protected]=5 (1 page)
21 July 2003	Â£ ic 2222/2217 02/07/03 Â£ sr [email protected]=5 (1 page)
15 July 2003	Resolutions RES13 ‐ Company purchase shares 02/07/03 (5 pages)
15 July 2003	Resolutions RES13 ‐ Company purchase shares 02/07/03 (5 pages)
31 May 2003	Ad 30/04/03--------- Â£ si [email protected]=5 Â£ ic 2217/2222 (3 pages)
31 May 2003	Ad 30/04/03--------- Â£ si [email protected]=5 Â£ ic 2217/2222 (3 pages)
9 May 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
9 May 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
6 May 2003	New secretary appointed;new director appointed (2 pages)
6 May 2003	Notice of assignment of name or new name to shares (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Secretary resigned;director resigned (1 page)
6 May 2003	Secretary resigned;director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Notice of assignment of name or new name to shares (1 page)
6 May 2003	Â£ nc 6500/50000 30/04/03 (1 page)
6 May 2003	Â£ ic 2500/2217 22/03/03 Â£ sr 283@1=283 (1 page)
6 May 2003	Notice of assignment of name or new name to shares (1 page)
6 May 2003	Notice of assignment of name or new name to shares (1 page)
6 May 2003	Notice of assignment of name or new name to shares (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Â£ nc 6500/50000 30/04/03 (1 page)
6 May 2003	Â£ ic 2500/2217 22/03/03 Â£ sr 283@1=283 (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 May 2003	Notice of assignment of name or new name to shares (1 page)
6 May 2003	Notice of assignment of name or new name to shares (1 page)
6 May 2003	Notice of assignment of name or new name to shares (1 page)
6 May 2003	New secretary appointed;new director appointed (2 pages)
6 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 March 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
22 March 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
14 November 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
14 November 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 July 2002	Return made up to 27/06/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
18 July 2002	Return made up to 27/06/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
19 April 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
19 April 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
29 June 2001	Return made up to 27/06/01; full list of members (10 pages)
29 June 2001	Return made up to 27/06/01; full list of members (10 pages)
22 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
22 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
28 July 2000	Return made up to 27/06/00; full list of members (10 pages)
28 July 2000	Return made up to 27/06/00; full list of members (10 pages)
9 June 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
9 June 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
21 July 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
21 July 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
6 July 1999	Return made up to 27/06/99; full list of members (6 pages)
6 July 1999	Return made up to 27/06/99; full list of members (6 pages)
20 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
20 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
7 July 1998	Return made up to 27/06/98; no change of members (4 pages)
7 July 1998	Return made up to 27/06/98; no change of members (4 pages)
14 November 1997	Dec mort/charge * (4 pages)
14 November 1997	Dec mort/charge * (4 pages)
28 July 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
28 July 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
3 July 1997	Return made up to 27/06/97; no change of members (4 pages)
3 July 1997	Return made up to 27/06/97; no change of members (4 pages)
2 October 1996	Partic of mort/charge * (6 pages)
2 October 1996	Partic of mort/charge * (6 pages)
6 August 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
6 August 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
1 August 1996	Return made up to 27/06/96; full list of members (6 pages)
1 August 1996	Return made up to 27/06/96; full list of members (6 pages)
31 July 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
31 July 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 November 1967	Incorporation (12 pages)
8 November 1967	Incorporation (12 pages)

William Johnston & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland