Company NameAndrew Johnston Fencing Ltd.
DirectorAndrew Johnston
Company StatusActive
Company NumberSC236329
CategoryPrivate Limited Company
Incorporation Date4 September 2002(18 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameAndrew Johnston
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2002(3 weeks, 6 days after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Hareshaw Road
Hareshaw
ML1 5LZ
Scotland
Secretary NameMrs Ruth Johnston
NationalityBritish
StatusCurrent
Appointed01 October 2002(3 weeks, 6 days after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Correspondence Address12 Hareshaw Road
Hareshaw
ML1 5LZ
Scotland
Secretary NameRuth Hannah
NationalityBritish
StatusCurrent
Appointed01 October 2002(3 weeks, 6 days after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Correspondence Address12 Hareshaw Road
Hareshaw
ML1 5LZ
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered Address12 Hareshaw Road
Hareshaw
ML1 5LZ
Scotland
ConstituencyAirdrie and Shotts
WardFortissat

Shareholders

100 at £1Andrew Johnston
100.00%
Ordinary

Financials

Year2014
Net Worth£6,134
Cash£30,311
Current Liabilities£39,470

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return4 September 2020 (2 months, 3 weeks ago)
Next Return Due18 September 2021 (9 months, 3 weeks from now)

Filing History

14 September 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
13 May 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
17 March 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
9 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
12 February 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
6 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(4 pages)
18 March 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(4 pages)
25 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(4 pages)
29 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
18 April 2012Total exemption small company accounts made up to 30 September 2011 (10 pages)
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
18 April 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
13 October 2010Director's details changed for Andrew Johnston on 4 September 2010 (2 pages)
13 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
13 October 2010Director's details changed for Andrew Johnston on 4 September 2010 (2 pages)
21 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
30 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
18 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 November 2008Return made up to 04/09/08; full list of members (3 pages)
3 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 October 2007Return made up to 04/09/07; no change of members (6 pages)
16 April 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 September 2006Return made up to 04/09/06; full list of members (6 pages)
24 May 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 November 2005Return made up to 04/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/11/05
(6 pages)
27 May 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 September 2004Return made up to 04/09/04; full list of members (6 pages)
19 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 September 2003Return made up to 04/09/03; full list of members (6 pages)
2 November 2002New secretary appointed (2 pages)
2 November 2002New director appointed (2 pages)
10 October 2002Ad 01/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
10 October 2002Registered office changed on 10/10/02 from: 17-19 motherwell road carfin motherwell strathclyde ML1 4EB (1 page)
18 September 2002Director resigned (1 page)
18 September 2002Secretary resigned;director resigned (1 page)
18 September 2002Registered office changed on 18/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
4 September 2002Incorporation (15 pages)