| Company Name | Johnston Racing Limited |
|---|---|
| Company Status | Active |
| Company Number | SC106428 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1987(36 years, 7 months ago) |
| Previous Name | Mark Johnston Racing Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mrs Deirdre Munro Johnston |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1988(5 months, 2 weeks after company formation) |
| Appointment Duration | 36 years, 2 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mr Mark Steven Johnston |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1990(2 years, 5 months after company formation) |
| Appointment Duration | 34 years, 2 months |
| Role | Licenced Trainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Mr Mark Steven Johnston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1990(2 years, 5 months after company formation) |
| Appointment Duration | 34 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mr Charlie Munro Johnston |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2021(33 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Valerie Anne Beatrice Palmer |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1988(5 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 04 April 2000) |
| Role | Housewife |
| Correspondence Address | Tumbledown Wensley Leyburn North Yorkshire DL8 4HL |
| Director Name | Brian John Palmer |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1990(2 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 04 April 2000) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Tumbledown Wensley Leyburn North Yorkshire DL8 4HL |
Contact
| Website | markjohnstonracing.com |
|---|
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 25k at £1 | Mr Mark Steven Johnston 50.00% Ordinary |
|---|---|
| 25k at £1 | Mrs Deirdre Munro Johnston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,055,889 |
| Gross Profit | £2,152,909 |
| Net Worth | £5,383,698 |
| Cash | £701,454 |
| Current Liabilities | £985,488 |
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 | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Charges
| 13 September 2017 | Delivered on: 15 September 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: 2009 cessna 208/208A. reg. Mark: N215BT. Seriel NI: 20800517.. for full details please refer to instrument. Outstanding |
|---|---|
| 1 June 2004 | Delivered on: 21 June 2004 Persons entitled: Weatherbys Bank Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Park farm, middleham, leyburn, north yorkshire. Outstanding |
| 27 February 1995 | Delivered on: 10 March 1995 Satisfied on: 22 August 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Warwick house, kirkgate, middleham, near leyburn, north yorkshire, registered under title number nyk 159016. Fully Satisfied |
| 17 November 1989 | Delivered on: 29 November 1989 Satisfied on: 10 October 2006 Persons entitled: Barclays Bank PLC 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. Fully Satisfied |
| 12 October 1988 | Delivered on: 19 October 1988 Satisfied on: 22 August 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Racehorse training establishment, kingsley house, middleham, leyburn, north yorkshire. Fully Satisfied |
Filing History
| 6 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Group of companies' accounts made up to 31 December 2021 (29 pages) |
| 9 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 23 December 2021 | Group of companies' accounts made up to 31 December 2020 (31 pages) |
| 28 May 2021 | Director's details changed for Mr Charlie Johnston on 24 May 2021 (2 pages) |
| 26 May 2021 | Appointment of Mr Charlie Johnston as a director on 24 May 2021 (2 pages) |
| 9 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 23 December 2020 | Group of companies' accounts made up to 31 December 2019 (28 pages) |
| 16 March 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 24 September 2019 | Group of companies' accounts made up to 31 December 2018 (28 pages) |
| 8 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 28 September 2018 | Group of companies' accounts made up to 31 December 2017 (27 pages) |
| 8 June 2018 | Resolutions
|
| 26 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 19 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 19 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 15 September 2017 | Registration of charge SC1064280005, created on 13 September 2017 (30 pages) |
| 15 September 2017 | Registration of charge SC1064280005, created on 13 September 2017 (30 pages) |
| 1 March 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 29 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 29 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
| 2 September 2016 | Satisfaction of charge 4 in full (4 pages) |
| 2 September 2016 | Satisfaction of charge 4 in full (4 pages) |
| 17 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 17 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 30 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
| 30 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
| 6 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 27 September 2013 | Full accounts made up to 31 December 2012 (33 pages) |
| 27 September 2013 | Full accounts made up to 31 December 2012 (33 pages) |
| 28 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Accounts for a medium company made up to 31 December 2011 (16 pages) |
| 9 October 2012 | Accounts for a medium company made up to 31 December 2011 (16 pages) |
| 10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Accounts for a medium company made up to 31 December 2010 (14 pages) |
| 26 September 2011 | Accounts for a medium company made up to 31 December 2010 (14 pages) |
| 1 March 2011 | Director's details changed for Mrs Deirdre Munro Johnston on 4 February 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Mr Mark Steven Johnston on 4 February 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Secretary's details changed for Mr Mark Steven Johnston on 6 February 2011 (1 page) |
| 1 March 2011 | Director's details changed for Mrs Deirdre Munro Johnston on 4 February 2011 (2 pages) |
| 1 March 2011 | Secretary's details changed for Mr Mark Steven Johnston on 6 February 2011 (1 page) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Secretary's details changed for Mr Mark Steven Johnston on 6 February 2011 (1 page) |
| 1 March 2011 | Director's details changed for Mr Mark Steven Johnston on 4 February 2011 (2 pages) |
| 1 March 2011 | Director's details changed for Mr Mark Steven Johnston on 4 February 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Director's details changed for Mrs Deirdre Munro Johnston on 4 February 2011 (2 pages) |
| 4 October 2010 | Accounts for a medium company made up to 31 December 2009 (15 pages) |
| 4 October 2010 | Accounts for a medium company made up to 31 December 2009 (15 pages) |
| 3 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 8 May 2009 | Accounts for a medium company made up to 31 December 2008 (18 pages) |
| 8 May 2009 | Accounts for a medium company made up to 31 December 2008 (18 pages) |
| 23 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 19 September 2008 | Accounts for a medium company made up to 31 December 2007 (18 pages) |
| 19 September 2008 | Accounts for a medium company made up to 31 December 2007 (18 pages) |
| 12 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 11 April 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
| 11 April 2007 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
| 7 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 10 October 2006 | Dec mort/charge * (2 pages) |
| 10 October 2006 | Dec mort/charge * (2 pages) |
| 22 August 2006 | Dec mort/charge * (2 pages) |
| 22 August 2006 | Dec mort/charge * (2 pages) |
| 22 August 2006 | Dec mort/charge * (2 pages) |
| 22 August 2006 | Dec mort/charge * (2 pages) |
| 11 April 2006 | Accounts for a medium company made up to 31 December 2005 (19 pages) |
| 11 April 2006 | Accounts for a medium company made up to 31 December 2005 (19 pages) |
| 16 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 3 October 2005 | Accounts for a medium company made up to 31 December 2004 (19 pages) |
| 3 October 2005 | Accounts for a medium company made up to 31 December 2004 (19 pages) |
| 23 February 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 23 February 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 21 June 2004 | Partic of mort/charge * (5 pages) |
| 21 June 2004 | Partic of mort/charge * (5 pages) |
| 14 April 2004 | Accounts for a medium company made up to 31 December 2003 (20 pages) |
| 14 April 2004 | Accounts for a medium company made up to 31 December 2003 (20 pages) |
| 12 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 12 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 24 June 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
| 24 June 2003 | Accounts for a medium company made up to 31 December 2002 (18 pages) |
| 7 February 2003 | Return made up to 06/02/03; full list of members
|
| 7 February 2003 | Return made up to 06/02/03; full list of members
|
| 2 August 2002 | Accounts for a medium company made up to 31 December 2001 (18 pages) |
| 2 August 2002 | Accounts for a medium company made up to 31 December 2001 (18 pages) |
| 20 February 2002 | Return made up to 06/02/02; full list of members (7 pages) |
| 20 February 2002 | Return made up to 06/02/02; full list of members (7 pages) |
| 22 August 2001 | Accounts for a medium company made up to 31 December 2000 (18 pages) |
| 22 August 2001 | Accounts for a medium company made up to 31 December 2000 (18 pages) |
| 31 January 2001 | Return made up to 06/02/01; change of members (5 pages) |
| 31 January 2001 | Return made up to 06/02/01; change of members (5 pages) |
| 5 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 14 April 2000 | £ ic 100000/50000 04/04/00 £ sr 50000@1=50000 (1 page) |
| 14 April 2000 | £ ic 100000/50000 04/04/00 £ sr 50000@1=50000 (1 page) |
| 11 April 2000 | Resolutions
|
| 11 April 2000 | Resolutions
|
| 5 April 2000 | Director resigned (1 page) |
| 5 April 2000 | Director resigned (1 page) |
| 5 April 2000 | Director resigned (1 page) |
| 5 April 2000 | Director resigned (1 page) |
| 1 February 2000 | Return made up to 06/02/00; full list of members (8 pages) |
| 1 February 2000 | Return made up to 06/02/00; full list of members (8 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 December 1998 (14 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 December 1998 (14 pages) |
| 17 March 1999 | Director's particulars changed (1 page) |
| 17 March 1999 | Director's particulars changed (1 page) |
| 17 March 1999 | Director's particulars changed (1 page) |
| 17 March 1999 | Director's particulars changed (1 page) |
| 16 March 1999 | Return made up to 06/02/99; full list of members (7 pages) |
| 16 March 1999 | Return made up to 06/02/99; full list of members (7 pages) |
| 16 December 1998 | Director's particulars changed (1 page) |
| 16 December 1998 | Director's particulars changed (1 page) |
| 16 December 1998 | Director's particulars changed (1 page) |
| 16 December 1998 | Director's particulars changed (1 page) |
| 16 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 18 March 1998 | Return made up to 06/02/98; no change of members
|
| 18 March 1998 | Return made up to 06/02/98; no change of members
|
| 1 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 7 February 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 7 February 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (17 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (17 pages) |
| 19 April 1995 | Return made up to 06/02/95; no change of members
|
| 19 April 1995 | Return made up to 06/02/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |
| 19 February 1988 | Company name changed nailpoint LIMITED\certificate issued on 22/02/88 (2 pages) |
| 19 February 1988 | Company name changed nailpoint LIMITED\certificate issued on 22/02/88 (2 pages) |
| 3 September 1987 | Incorporation (15 pages) |
| 3 September 1987 | Incorporation (15 pages) |