Johnstone Hse Services Ltd.

Company Name	Johnstone Hse Services Ltd.
Company Status	Dissolved
Company Number	SC239695
Category	Private Limited Company
Incorporation Date	15 November 2002(20 years, 7 months ago)
Dissolution Date	29 August 2014 (8 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

Director Name	Derek Johnstone
Date of Birth	October 1946 (Born 76 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 78 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 (10 years, 5 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)
29 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2014	First Gazette notice for 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)
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 GBP 100 (5 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 GBP 100 (5 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 GBP 100 (5 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
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)
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)
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)
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)
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)
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)
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 Irene Johnstone on 30 November 2009 (2 pages)
15 December 2009	Director's details changed for Derek 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)
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 Irene Johnstone on 30 November 2009 (2 pages)
15 December 2009	Director's details changed for Derek Johnstone on 30 November 2009 (2 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 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)
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)
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)
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)
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)
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)
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)
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)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
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 363(287) ‐ Registered office changed on 10/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2003	Return made up to 04/11/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
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 [email protected]=98 £ ic 2/100 (2 pages)
6 December 2002	Ad 15/11/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New secretary appointed;new director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New secretary appointed;new director appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Director resigned (1 page)
15 November 2002	Incorporation (16 pages)
15 November 2002	Incorporation (16 pages)

Johnstone Hse Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland