| Company Name | Johnstons Of Elgin Limited |
|---|---|
| Director | Christopher James Martin Gaffney |
| Company Status | Active |
| Company Number | SC064099 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1978(46 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Christopher James Martin Gaffney |
|---|---|
| Status | Current |
| Appointed | 06 July 2011(33 years, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Correspondence Address | Newmill Elgin Moray IV30 4AF Scotland |
| Director Name | Mr Christopher James Martin Gaffney |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2022(44 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | Newmill Elgin Moray IV30 4AF Scotland |
| Secretary Name | Edward Ian Ernest Quirie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(13 years, 3 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 |
| Director Name | John Alexander Don Harrison |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(13 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 11 July 2001) |
| Role | Woollen Manufacturer |
| Correspondence Address | Rosmara 3 Thurlow Gate Nairn Morayshire IV12 4EW Scotland |
| Secretary Name | Graeme Clark Archibald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(14 years after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 06 July 2011) |
| Role | Company Director |
| Correspondence Address | Newmill Elgin Moray IV30 4AF Scotland |
| Director Name | Mr James Edward Sugden |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2001(23 years, 7 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 12 December 2013) |
| Role | Woollen Manufacturer |
| Country of Residence | Scotland |
| Correspondence Address | Old Bewlie By Lilliesleaf Melrose Scottish Borders TD6 9ER Scotland |
| Director Name | Mr Simon James Cotton |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2013(35 years, 10 months after company formation) |
| Appointment Duration | 8 years (resigned 14 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newmill Elgin Moray IV30 4AF Scotland |
Contact
| Website | johnstoncashmere.com |
|---|
Location
| Registered Address | Newmill Elgin Moray IV30 4AF Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Johnston & Company Of Elgin LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 24 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 12 July 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 7 July 2022 | Appointment of Mr Christopher James Martin Gaffney as a director on 7 July 2022 (2 pages) |
| 27 June 2022 | Notification of James Johnston & Co. of Elgin Limited as a person with significant control on 6 April 2016 (2 pages) |
| 15 December 2021 | Termination of appointment of Simon James Cotton as a director on 14 December 2021 (1 page) |
| 2 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 18 October 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 3 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 5 October 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 25 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 13 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 1 December 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 24 October 2016 with updates (5 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 | Appointment of Mr Simon James Cotton as a director (2 pages) |
| 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 | Termination of appointment of James Sugden as a director (1 page) |
| 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 | 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 July 2011 | Termination of appointment of Graeme Archibald 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) |
| 29 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 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 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Register inspection address has been changed (1 page) |
| 27 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 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 | 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 | 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 | 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 | 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) |
| 24 September 2001 | New director appointed (2 pages) |
| 24 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Director resigned (1 page) |
| 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
|
| 29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 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
|
| 27 October 1998 | Return made up to 24/10/98; no change of members
|
| 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 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 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 | 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) |
| 16 February 1978 | Incorporation (22 pages) |
| 16 February 1978 | Incorporation (22 pages) |