| Company Name | Johnstone Hse Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239695 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
| Dissolution Date | 29 August 2014 (9 years, 8 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
| Director Name | Derek Johnstone |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 The Courtyard Glassel Banchory Kincardineshire AB31 4AZ Scotland |
| Director Name | Irene Johnstone |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 The Courtyard Glassel Banchory Kincardineshire AB31 4AZ Scotland |
| Secretary Name | Irene Johnstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 The Courtyard Glassel Banchory Kincardineshire AB31 4AZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4 The Courtyard Glassel Banchory AB31 4DT Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Aboyne, Upper Deeside and Donside |
Shareholders
| 50 at £1 | Derek Johnstone 50.00% Ordinary |
|---|---|
| 50 at £1 | Irene Johnstone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,279 |
| Cash | £37,643 |
| Current Liabilities | £1,916 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2014 | Application to strike the company off the register (3 pages) |
| 11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Derek Johnstone on 30 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Irene Johnstone on 30 November 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 November 2006 | Return made up to 04/11/06; full list of members (7 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 December 2005 | Return made up to 04/11/05; full list of members (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 November 2004 | Return made up to 04/11/04; full list of members
|
| 22 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 November 2003 | Return made up to 04/11/03; full list of members
|
| 3 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 6 December 2002 | Ad 15/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2002 | New director appointed (2 pages) |
| 19 November 2002 | Director resigned (1 page) |
| 19 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Incorporation (16 pages) |