Andrew Johnston Fencing Ltd.

Company Name	Andrew Johnston Fencing Ltd.
Company Status	Dissolved
Company Number	SC236329
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 7 months ago)
Dissolution Date	28 November 2023 (4 months, 3 weeks ago)

Business Activity

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

Directors

Director Name	Andrew Johnston
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(3 weeks, 6 days after company formation)
Appointment Duration	21 years, 2 months (closed 28 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Hareshaw Road Hareshaw ML1 5LZ Scotland

Secretary Name	Mrs Ruth Johnston
Nationality	British
Status	Closed
Appointed	01 October 2002(3 weeks, 6 days after company formation)
Appointment Duration	21 years, 2 months (closed 28 November 2023)
Role	Company Director
Correspondence Address	12 Hareshaw Road Hareshaw ML1 5LZ Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	12 Hareshaw Road Hareshaw ML1 5LZ Scotland
Constituency	Airdrie and Shotts
Ward	Fortissat

Shareholders

100 at £1	Andrew Johnston 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,134
Cash	£30,311
Current Liabilities	£39,470

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Filing History

11 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
26 June 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
23 October 2019	Secretary's details changed for Ruth Hannah on 23 October 2019 (1 page)
23 October 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
8 April 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
11 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
16 March 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
13 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 October 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 October 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 September 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
14 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
18 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
18 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Andrew Johnston on 4 September 2010 (2 pages)
13 October 2010	Director's details changed for Andrew Johnston on 4 September 2010 (2 pages)
13 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Andrew Johnston on 4 September 2010 (2 pages)
13 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 November 2008	Return made up to 04/09/08; full list of members (3 pages)
5 November 2008	Return made up to 04/09/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 October 2007	Return made up to 04/09/07; no change of members (6 pages)
8 October 2007	Return made up to 04/09/07; no change of members (6 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 September 2006	Return made up to 04/09/06; full list of members (6 pages)
20 September 2006	Return made up to 04/09/06; full list of members (6 pages)
24 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 November 2005	Return 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)
2 November 2005	Return 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 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 September 2004	Return made up to 04/09/04; full list of members (6 pages)
23 September 2004	Return made up to 04/09/04; full list of members (6 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 September 2003	Return made up to 04/09/03; full list of members (6 pages)
26 September 2003	Return made up to 04/09/03; full list of members (6 pages)
2 November 2002	New secretary appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New secretary appointed (2 pages)
2 November 2002	New director appointed (2 pages)
10 October 2002	Registered office changed on 10/10/02 from: 17-19 motherwell road carfin motherwell strathclyde ML1 4EB (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 17-19 motherwell road carfin motherwell strathclyde ML1 4EB (1 page)
10 October 2002	Ad 01/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 October 2002	Ad 01/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Secretary resigned;director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Secretary resigned;director resigned (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
4 September 2002	Incorporation (15 pages)
4 September 2002	Incorporation (15 pages)

Andrew Johnston Fencing Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland