Johnstone & Clark (Engineers) Limited

Company Name	Johnstone & Clark (Engineers) Limited
Company Status	Dissolved
Company Number	SC057073
Category	Private Limited Company
Incorporation Date	27 January 1975(49 years, 3 months ago)
Dissolution Date	5 March 2017 (7 years, 1 month 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	John Henry Johnstone
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2000(25 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (closed 05 March 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Flat 2/ 1 266 Clyde Street Glasgow G1 4JH Scotland

Secretary Name	John Henry Johnstone
Nationality	British
Status	Closed
Appointed	27 November 2006(31 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 05 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 2/ 1 266 Clyde Street Glasgow G1 4JH Scotland

Director Name	Mr John Johnstone
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2013(37 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 March 2017)
Role	Master Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Montague Street Dumfries DG1 1HE Scotland

Director Name	Mr John Johnstone
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(14 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 31 January 2012)
Role	Master Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Montague Street Dumfries Dumfriesshire DG1 1HE Scotland

Director Name	Thomas Johnstone
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(14 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 March 2000)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	7 Hermitage Crescent Dumfries Dumfriesshire DG2 7QG Scotland

Director Name	William Johnstone
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(14 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 February 2003)
Role	Master Engineer
Correspondence Address	12 Nunholm Park Dumfries Dumfriesshire DG1 1JP Scotland

Secretary Name	Thomas Johnstone
Nationality	British
Status	Resigned
Appointed	07 September 1989(14 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 March 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Hermitage Crescent Dumfries Dumfriesshire DG2 7QG Scotland

Director Name	Hugh Wilson Currie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(25 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2001)
Role	Engineer
Correspondence Address	1 Hillend Gardens Annan Dumfriesshire DG12 6HQ Scotland

Director Name	Robert Graham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(25 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 22 June 2012)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	The Oaks Marchbankwoods, Beattock Moffat Dumfriesshire DG10 9RG Scotland

Director Name	Duncan Campbell Johnstone
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(25 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 March 2001)
Role	Accountant
Correspondence Address	3 Kirkland Place Dumfries Dumfriesshire DG1 4LL Scotland

Secretary Name	Duncan Campbell Johnstone
Nationality	British
Status	Resigned
Appointed	20 March 2000(25 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 March 2001)
Role	Accountant
Correspondence Address	3 Kirkland Place Dumfries Dumfriesshire DG1 4LL Scotland

Director Name	Margaret Eileen Johnstone
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(26 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 April 2008)
Role	Senior Lecturer
Correspondence Address	7 Denham Green Place Trinity Edinburgh EH5 3PA Scotland

Secretary Name	Margaret Eileen Johnstone
Nationality	British
Status	Resigned
Appointed	22 March 2001(26 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 November 2006)
Role	Senior Lecturer
Correspondence Address	7 Denham Green Place Trinity Edinburgh EH5 3PA Scotland

Location

Registered Address	3rd Floor 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,369
Cash	£1,363
Current Liabilities	£483,966

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

5 March 2017	Final Gazette dissolved following liquidation (1 page)
5 December 2016	Notice of final meeting of creditors (3 pages)
24 January 2014	Registered office address changed from 123 Irish Street Dumfries DG1 2PE on 24 January 2014 (1 page)
24 January 2014	Court order notice of winding up (1 page)
24 January 2014	Notice of winding up order (1 page)
30 December 2013	Appointment of a provisional liquidator (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
19 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 67,373 (5 pages)
19 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 67,373 (5 pages)
14 January 2013	Appointment of Mr John Johnstone as a director (2 pages)
15 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
26 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
25 September 2012	Termination of appointment of Robert Graham as a director (1 page)
25 September 2012	Termination of appointment of John Johnstone as a director (1 page)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
19 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
19 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for John Henry Johnstone on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for John Henry Johnstone on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Robert Graham on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for John Johnstone on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for John Johnstone on 1 July 2010 (2 pages)
19 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Robert Graham on 1 July 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
14 July 2009	Return made up to 04/07/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
25 July 2008	Return made up to 04/07/08; full list of members (4 pages)
25 April 2008	Appointment terminated director margaret johnstone (1 page)
3 December 2007	Return made up to 04/07/07; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
15 August 2007	Dec mort/charge * (2 pages)
15 August 2007	Dec mort/charge * (1 page)
29 November 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
19 July 2006	Partic of mort/charge * (7 pages)
17 July 2006	Return made up to 04/07/06; full list of members (3 pages)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
19 July 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
22 January 2005	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
30 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
2 June 2004	Partic of mort/charge * (6 pages)
29 September 2003	Accounts for a medium company made up to 31 January 2003 (21 pages)
16 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2002	Full accounts made up to 31 January 2002 (21 pages)
31 July 2002	Return made up to 04/07/02; full list of members (9 pages)
7 December 2001	Â£ ic 74873/67373 15/11/01 Â£ sr 7500@1=7500 (2 pages)
30 November 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 October 2001	Director resigned (1 page)
16 August 2001	Return made up to 04/07/01; full list of members (9 pages)
16 August 2001	Full accounts made up to 31 January 2001 (17 pages)
27 March 2001	Secretary resigned;director resigned (1 page)
27 March 2001	New secretary appointed;new director appointed (2 pages)
10 October 2000	Full accounts made up to 31 January 2000 (16 pages)
15 September 2000	Ad 04/05/00--------- Â£ si 15000@1=15000 Â£ ic 59873/74873 (2 pages)
15 September 2000	Return made up to 04/07/00; full list of members (9 pages)
12 September 2000	Â£ ic 75000/59873 20/03/00 Â£ sr 15127@1=15127 (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Secretary resigned;director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New secretary appointed;new director appointed (2 pages)
6 September 1999	Return made up to 04/07/99; no change of members (4 pages)
29 July 1999	Full accounts made up to 31 January 1999 (15 pages)
26 November 1998	Full accounts made up to 31 January 1998 (14 pages)
20 July 1998	Return made up to 04/07/98; no change of members (4 pages)
19 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1997	Full accounts made up to 31 January 1997 (14 pages)
15 July 1997	Return made up to 04/07/97; full list of members (6 pages)
11 October 1996	Full accounts made up to 31 January 1996 (15 pages)
13 August 1996	Return made up to 04/07/96; no change of members (4 pages)
8 August 1995	Full accounts made up to 31 January 1995 (13 pages)
18 July 1977	Accounts made up to 31 January 1976 (9 pages)
27 January 1975	Incorporation (16 pages)

Johnstone & Clark (Engineers) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland