Arneil Johnston Limited

Company Name	Arneil Johnston Limited
Directors	Donna Marie Milton and Elaine Byrne
Company Status	Active
Company Number	SC112513
Category	Private Limited Company
Incorporation Date	27 July 1988(35 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	James Robert Gunn
Nationality	British
Status	Current
Appointed	20 December 2007(19 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	10 Duckburn Business Park Dunblane Perthshire FK15 0EW Scotland

Director Name	Miss Donna Marie Milton
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(21 years, 5 months after company formation)
Appointment Duration	14 years, 4 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	50 Scott Street Motherwell Lanarkshire ML1 1PN Scotland

Director Name	Mrs Elaine Byrne
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(32 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Director Of Housing Consultancy
Country of Residence	Scotland
Correspondence Address	50 Scott Street Motherwell Lanarkshire ML1 1PN Scotland

Director Name	Jane Robertson Arneil
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1990(1 year, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 31 December 2012)
Role	Construction Engineer
Country of Residence	Scotland
Correspondence Address	50 Scott Street Motherwell Lanarkshire ML1 1PN Scotland

Director Name	Mr Douglas Bell Johnston
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1990(1 year, 6 months after company formation)
Appointment Duration	24 years, 3 months (resigned 26 May 2014)
Role	Housing Planner
Country of Residence	Scotland
Correspondence Address	50 Scott Street Motherwell Lanarkshire ML1 1PN Scotland

Secretary Name	Mr Douglas Bell Johnston
Nationality	British
Status	Resigned
Appointed	10 February 1990(1 year, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 20 December 2007)
Role	Housing Planner
Country of Residence	Scotland
Correspondence Address	The Haven Main Street Gargunnock FK8 3BW Scotland

Director Name	Alan Archibald Bryce McKnight
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(18 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2012)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	50 Scott Street Motherwell Lanarkshire ML1 1PN Scotland

Director Name	Ms Gillian Fiona Houston
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(21 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 09 February 2021)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	50 Scott Street Motherwell Lanarkshire ML1 1PN Scotland

Contact

Website	www.arneil-johnston.co.uk
Email address	[email protected]
Telephone	01698 244677
Telephone region	Motherwell

Location

Registered Address	45 Vicar Street Falkirk FK1 1LL Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25k at £1	Donna Milton 50.00% Ordinary
25k at £1	Gillian Houston 50.00% Ordinary

Financials

Year	2014
Net Worth	£86,096
Cash	£73,033
Current Liabilities	£58,727

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Charges

27 February 1998	Delivered on: 10 March 1998 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

9 February 2021	Appointment of Mrs Elaine Byrne as a director on 8 February 2021 (2 pages)
9 February 2021	Termination of appointment of Gillian Fiona Houston as a director on 9 February 2021 (1 page)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 April 2017	Director's details changed for Miss Donna Marie Milton on 24 June 2016 (2 pages)
6 April 2017	Director's details changed for Miss Donna Marie Milton on 24 June 2016 (2 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 50,000 (4 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 50,000 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (4 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 May 2014	Termination of appointment of Douglas Johnston as a director (1 page)
27 May 2014	Termination of appointment of Douglas Johnston as a director (1 page)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 50,000 (4 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 50,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
28 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
28 May 2013	Termination of appointment of Jane Arneil as a director (1 page)
28 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
28 May 2013	Termination of appointment of Alan Mcknight as a director (1 page)
28 May 2013	Termination of appointment of Jane Arneil as a director (1 page)
28 May 2013	Termination of appointment of Alan Mcknight as a director (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 August 2012	Registered office address changed from John Player Building Kerse Road Stirling FK7 7RP on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from John Player Building Kerse Road Stirling FK7 7RP on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from John Player Building Kerse Road Stirling FK7 7RP on 2 August 2012 (1 page)
14 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
14 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 May 2010	Secretary's details changed for James Robert Gunn on 1 October 2009 (1 page)
12 May 2010	Director's details changed for Alan Archibald Bryce Mcknight on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Jane Robertson Arneil on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Alan Archibald Bryce Mcknight on 1 October 2009 (2 pages)
12 May 2010	Secretary's details changed for James Robert Gunn on 1 October 2009 (1 page)
12 May 2010	Director's details changed for Jane Robertson Arneil on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Alan Archibald Bryce Mcknight on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Douglas Bell Johnston on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Douglas Bell Johnston on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
12 May 2010	Secretary's details changed for James Robert Gunn on 1 October 2009 (1 page)
12 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Jane Robertson Arneil on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Douglas Bell Johnston on 1 October 2009 (2 pages)
23 February 2010	Appointment of Miss Donna Marie Milton as a director (2 pages)
23 February 2010	Appointment of Miss Donna Marie Milton as a director (2 pages)
4 February 2010	Appointment of Miss Gillian Fiona Houston as a director (2 pages)
4 February 2010	Appointment of Miss Gillian Fiona Houston as a director (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 June 2009	Return made up to 31/03/09; full list of members (5 pages)
10 June 2009	Return made up to 31/03/09; full list of members (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 April 2008	Return made up to 31/03/08; full list of members (5 pages)
17 April 2008	Return made up to 31/03/08; full list of members (5 pages)
12 February 2008	New secretary appointed (2 pages)
12 February 2008	New secretary appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Secretary resigned (1 page)
11 July 2007	Particulars of contract relating to shares (2 pages)
11 July 2007	Ad 28/06/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 July 2007	Particulars of contract relating to shares (2 pages)
11 July 2007	Ad 28/06/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 June 2007	Registered office changed on 07/06/07 from: the haven main street gargunnock FK8 3BW (1 page)
7 June 2007	Registered office changed on 07/06/07 from: the haven main street gargunnock FK8 3BW (1 page)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 May 2006	Return made up to 31/03/06; full list of members (2 pages)
17 May 2006	Return made up to 31/03/06; full list of members (2 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 April 2005	Return made up to 31/03/05; full list of members (2 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Return made up to 31/03/05; full list of members (2 pages)
13 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 April 2004	Return made up to 31/03/04; full list of members (7 pages)
8 April 2004	Return made up to 31/03/04; full list of members (7 pages)
22 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 April 2003	Return made up to 31/03/03; full list of members (7 pages)
4 April 2003	Return made up to 31/03/03; full list of members (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
8 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 April 2001	Return made up to 31/03/01; full list of members (6 pages)
9 April 2001	Return made up to 31/03/01; full list of members (6 pages)
13 April 2000	Return made up to 31/03/00; full list of members (6 pages)
13 April 2000	Return made up to 31/03/00; full list of members (6 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 May 1999	Return made up to 31/03/99; full list of members (6 pages)
6 May 1999	Return made up to 31/03/99; full list of members (6 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
6 April 1998	Return made up to 31/03/98; no change of members (4 pages)
6 April 1998	Return made up to 31/03/98; no change of members (4 pages)
10 March 1998	Partic of mort/charge * (6 pages)
10 March 1998	Partic of mort/charge * (6 pages)
25 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
25 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 April 1997	Return made up to 31/03/97; no change of members (4 pages)
8 April 1997	Return made up to 31/03/97; no change of members (4 pages)
20 January 1997	Memorandum and Articles of Association (10 pages)
20 January 1997	Memorandum and Articles of Association (10 pages)
8 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1997	Nc inc already adjusted 20/12/96 (1 page)
8 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1997	Nc inc already adjusted 20/12/96 (1 page)
7 January 1997	Company name changed bell robertson LIMITED\certificate issued on 07/01/97 (2 pages)
7 January 1997	Company name changed bell robertson LIMITED\certificate issued on 07/01/97 (2 pages)
16 December 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
16 December 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
5 June 1996	Return made up to 31/03/96; full list of members (6 pages)
5 June 1996	Return made up to 31/03/96; full list of members (6 pages)
22 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 June 1995	Return made up to 31/03/95; no change of members (4 pages)
26 June 1995	Return made up to 31/03/95; no change of members (4 pages)
7 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 April 1994	Return made up to 31/03/94; full list of members (5 pages)
19 April 1994	Return made up to 31/03/94; full list of members (5 pages)
6 July 1993	Return made up to 31/03/93; full list of members (4 pages)
6 July 1993	Return made up to 31/03/93; full list of members (4 pages)
31 May 1992	Return made up to 31/03/92; no change of members (6 pages)
31 May 1992	Return made up to 31/03/92; no change of members (6 pages)
19 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1991	Return made up to 31/03/91; no change of members (4 pages)
7 April 1991	Return made up to 31/03/91; no change of members (4 pages)
7 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1990	Return made up to 10/02/90; full list of members (6 pages)
5 June 1990	Return made up to 10/02/90; full list of members (6 pages)
23 April 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 April 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 October 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1989	Memorandum and Articles of Association (10 pages)
18 January 1989	Memorandum and Articles of Association (10 pages)
13 January 1989	Company name changed hourmotion LIMITED\certificate issued on 16/01/89 (2 pages)
13 January 1989	Company name changed hourmotion LIMITED\certificate issued on 16/01/89 (2 pages)
11 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 January 1989	Director resigned;new director appointed (2 pages)
10 January 1989	Registered office changed on 10/01/89 from: 24 castle st edinburgh EH2 3HT (1 page)
10 January 1989	Director resigned;new director appointed (2 pages)
10 January 1989	Secretary resigned;new secretary appointed (2 pages)
10 January 1989	Registered office changed on 10/01/89 from: 24 castle st edinburgh EH2 3HT (1 page)
10 January 1989	Secretary resigned;new secretary appointed (2 pages)
27 July 1988	Certificate of incorporation (1 page)
27 July 1988	Incorporation (9 pages)
27 July 1988	Incorporation (9 pages)
27 July 1988	Certificate of incorporation (1 page)

Arneil Johnston Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland