J & F Johnston (Overseas) Limited

Company Name	J & F Johnston (Overseas) Limited
Company Status	Dissolved
Company Number	SC104180
Category	Private Limited Company
Incorporation Date	20 April 1987(37 years ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr John Harvey McLaren
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1988(1 year, 7 months after company formation)
Appointment Duration	29 years, 12 months (closed 20 November 2018)
Role	Architect
Country of Residence	Scotland
Correspondence Address	117 Grange Loan Edinburgh Midlothian EH9 2EA Scotland

Secretary Name	Yvette McLaren
Nationality	British
Status	Closed
Appointed	26 November 2010(23 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (closed 20 November 2018)
Role	Company Director
Correspondence Address	Madelvic House Granton Park Avenue Edinburgh Midlothian EH5 1HS Scotland

Director Name	Alexander McCallum Brown
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1988(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1990)
Role	Architect
Correspondence Address	24 Regent Terrace Edinburgh Midlothian EH7 5BS Scotland

Director Name	Thomas Potter Craig
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1988(1 year, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1994)
Role	Engineer
Correspondence Address	6 Dalmahoy Crescent Balerno Midlothian EH14 7DF Scotland

Director Name	George Brown Duncan Gilbert
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1988(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1992)
Role	Architect
Correspondence Address	20 Bramdean Rise Edinburgh Midlothian EH10 6JR Scotland

Secretary Name	Enid Doris Robertson
Nationality	British
Status	Resigned
Appointed	29 November 1988(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	15 Charterhall Grove Edinburgh Midlothian EH9 3HU Scotland

Director Name	Robert John Ritchie Adams
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1994)
Role	Architect
Correspondence Address	1-13 North Werber Park Edinburgh Midlothian EH4 1SY Scotland

Director Name	Nigel Charles Somner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 July 1993)
Role	Architect
Correspondence Address	37 North Meggetland Edinburgh Midlothian EH14 1XG Scotland

Secretary Name	Yvette McLaren
Nationality	British
Status	Resigned
Appointed	28 April 2005(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Madelvic House Granton Park Avenue Edinburgh Midlothian EH5 1HS Scotland

Director Name	Evan Alexander Anderson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(20 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 November 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	39 Sandport Street Edinburgh Midlothian EH6 6EP Scotland

Director Name	Stewart Ronald Blair
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(20 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 November 2010)
Role	Chartered Surveyor
Country of Residence	France
Correspondence Address	42 Avenue George Clemencau Nice 06000 Foreign

Secretary Name	Evan Alexander Anderson
Nationality	British
Status	Resigned
Appointed	01 July 2007(20 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 November 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	39 Sandport Street Edinburgh Midlothian EH6 6EP Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	27 April 1994(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 1996)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	17 June 1996(9 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 April 2005)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Telephone	0131 5520552
Telephone region	Edinburgh

Location

Registered Address	Madelvic House Granton Park Avenue Edinburgh Midlothian EH5 1HS Scotland
Constituency	Edinburgh North and Leith
Ward	Forth

Shareholders

20k at £1	John H. Mclaren 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,102
Cash	£103
Current Liabilities	£57,588

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

27 August 1993	Delivered on: 13 September 1993 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

Filing History

20 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
7 November 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 20,004 (4 pages)
18 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 20,004 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 20,004 (4 pages)
8 October 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 20,004 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 20,004 (4 pages)
4 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 20,004 (4 pages)
10 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
29 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
29 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
20 January 2011	Termination of appointment of Evan Anderson as a secretary (2 pages)
20 January 2011	Termination of appointment of Evan Anderson as a secretary (2 pages)
20 January 2011	Appointment of Yvette Mclaren as a secretary (3 pages)
20 January 2011	Appointment of Yvette Mclaren as a secretary (3 pages)
11 January 2011	Termination of appointment of Stewart Blair as a director (2 pages)
11 January 2011	Current accounting period extended from 31 December 2010 to 30 April 2011 (3 pages)
11 January 2011	Termination of appointment of Stewart Blair as a director (2 pages)
11 January 2011	Termination of appointment of Evan Anderson as a director (2 pages)
11 January 2011	Registered office address changed from Palma Place Melrose Ettrick & Lauder TD6 9PR on 11 January 2011 (2 pages)
11 January 2011	Termination of appointment of Evan Anderson as a director (2 pages)
11 January 2011	Current accounting period extended from 31 December 2010 to 30 April 2011 (3 pages)
11 January 2011	Registered office address changed from Palma Place Melrose Ettrick & Lauder TD6 9PR on 11 January 2011 (2 pages)
11 January 2011	Secretary's details changed for Yvette Mclaren on 26 November 2010 (3 pages)
11 January 2011	Secretary's details changed for Yvette Mclaren on 26 November 2010 (3 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Stewart Ronald Blair on 24 July 2010 (2 pages)
8 September 2010	Director's details changed for Stewart Ronald Blair on 24 July 2010 (2 pages)
8 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 May 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
11 May 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
6 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 August 2008	Return made up to 24/07/08; full list of members (4 pages)
21 August 2008	Return made up to 24/07/08; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 June 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 October 2007	Return made up to 24/07/07; full list of members 363(287) ‐ Registered office changed on 11/10/07 (6 pages)
11 October 2007	Return made up to 24/07/07; full list of members 363(287) ‐ Registered office changed on 11/10/07 (6 pages)
31 August 2007	New secretary appointed;new director appointed (2 pages)
31 August 2007	New director appointed (3 pages)
31 August 2007	New director appointed (3 pages)
31 August 2007	Registered office changed on 31/08/07 from: the lodge 117 grange loan edinburgh EH9 2EA (1 page)
31 August 2007	Registered office changed on 31/08/07 from: the lodge 117 grange loan edinburgh EH9 2EA (1 page)
31 August 2007	New secretary appointed;new director appointed (2 pages)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Secretary resigned (1 page)
2 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
21 August 2006	Return made up to 24/07/06; full list of members (6 pages)
21 August 2006	Return made up to 24/07/06; full list of members (6 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
22 August 2005	Return made up to 24/07/05; full list of members (6 pages)
22 August 2005	Return made up to 24/07/05; full list of members (6 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Registered office changed on 04/05/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
4 May 2005	Registered office changed on 04/05/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
3 May 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 May 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
18 January 2005	Secretary's particulars changed (1 page)
18 January 2005	Secretary's particulars changed (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE (1 page)
27 July 2004	Return made up to 24/07/04; full list of members (6 pages)
27 July 2004	Return made up to 24/07/04; full list of members (6 pages)
27 April 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
27 April 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
27 April 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
23 July 2003	Return made up to 24/07/03; full list of members (6 pages)
23 July 2003	Return made up to 24/07/03; full list of members (6 pages)
11 June 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
11 June 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
2 June 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
2 June 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
26 July 2002	Return made up to 24/07/02; full list of members (6 pages)
26 July 2002	Return made up to 24/07/02; full list of members (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
30 April 2002	Delivery ext'd 3 mth 30/04/02 (1 page)
30 April 2002	Delivery ext'd 3 mth 30/04/02 (1 page)
30 April 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
19 July 2001	Return made up to 24/07/01; full list of members (6 pages)
19 July 2001	Return made up to 24/07/01; full list of members (6 pages)
24 April 2001	Delivery ext'd 3 mth 30/04/01 (2 pages)
24 April 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
24 April 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
24 April 2001	Delivery ext'd 3 mth 30/04/01 (2 pages)
25 July 2000	Return made up to 24/07/00; full list of members (6 pages)
25 July 2000	Return made up to 24/07/00; full list of members (6 pages)
12 June 2000	Delivery ext'd 3 mth 30/04/00 (2 pages)
12 June 2000	Delivery ext'd 3 mth 30/04/00 (2 pages)
3 May 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
20 October 1999	Delivery ext'd 3 mth 30/04/99 (2 pages)
20 October 1999	Delivery ext'd 3 mth 30/04/99 (2 pages)
28 July 1999	Return made up to 24/07/99; full list of members (6 pages)
28 July 1999	Return made up to 24/07/99; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
1 June 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
1 March 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
1 March 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
30 November 1998	Full accounts made up to 30 April 1997 (13 pages)
30 November 1998	Full accounts made up to 30 April 1997 (13 pages)
25 November 1998	Registered office changed on 25/11/98 from: the lodge 117 grange loan edinburgh lothian EH9 2EA (1 page)
25 November 1998	Registered office changed on 25/11/98 from: the lodge 117 grange loan edinburgh lothian EH9 2EA (1 page)
16 November 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1997	Registered office changed on 08/12/97 from: 66 queen street edinburgh EH2 4NE (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 66 queen street edinburgh EH2 4NE (1 page)
7 August 1997	Full accounts made up to 30 April 1996 (14 pages)
7 August 1997	Delivery ext'd 3 mth 30/04/97 (1 page)
7 August 1997	Full accounts made up to 30 April 1996 (14 pages)
7 August 1997	Delivery ext'd 3 mth 30/04/97 (1 page)
6 August 1997	Return made up to 24/07/97; no change of members (4 pages)
6 August 1997	Return made up to 24/07/97; no change of members (4 pages)
22 August 1996	Return made up to 24/07/96; no change of members (4 pages)
22 August 1996	Return made up to 24/07/96; no change of members (4 pages)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	Registered office changed on 02/07/96 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
2 July 1996	Registered office changed on 02/07/96 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
2 July 1996	New secretary appointed (2 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	Secretary resigned (1 page)
29 February 1996	Full accounts made up to 30 April 1995 (13 pages)
29 February 1996	Full accounts made up to 30 April 1995 (13 pages)
4 August 1995	Return made up to 24/07/95; full list of members (8 pages)
4 August 1995	Return made up to 24/07/95; full list of members (8 pages)
24 April 1995	Full accounts made up to 30 April 1994 (12 pages)
24 April 1995	Full accounts made up to 30 April 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

J & F Johnston (Overseas) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland