| Company Name | Johnstone Engineers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239916 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(20 years, 6 months ago) |
| Dissolution Date | 8 January 2019 (4 years, 4 months ago) |
| Previous Name | John Graham Engineers Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Secretary Name | Elizabeth Johnstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mr Graeme Johnstone |
|---|---|
| Date of Birth | December 1985 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2011(8 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | John Armstrong |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 13 James Hamilton Drive Bellshill North Lanarkshire ML4 1AZ Scotland |
| Director Name | James Graham Johnstone |
|---|---|
| Date of Birth | August 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graeme Johnstone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,912 |
| Current Liabilities | £50,161 |
Accounts
| Latest Accounts | 30 November 2013 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 22 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 22 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 18 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 2 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 16 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 13 June 2011 | Appointment of Mr Graeme Johnstone as a director (2 pages) |
| 13 June 2011 | Termination of appointment of James Johnstone as a director (1 page) |
| 13 June 2011 | Appointment of Mr Graeme Johnstone as a director (2 pages) |
| 13 June 2011 | Termination of appointment of James Johnstone as a director (1 page) |
| 17 January 2011 | Company name changed john graham engineers LIMITED\certificate issued on 17/01/11
|
| 17 January 2011 | Resolutions
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| 17 January 2011 | Company name changed john graham engineers LIMITED\certificate issued on 17/01/11
|
| 17 January 2011 | Resolutions
|
| 23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Secretary's details changed for Elizabeth Johnstone on 20 November 2010 (1 page) |
| 23 November 2010 | Director's details changed for James Graham Johnstone on 20 November 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Secretary's details changed for Elizabeth Johnstone on 20 November 2010 (1 page) |
| 23 November 2010 | Director's details changed for James Graham Johnstone on 20 November 2010 (2 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for James Graham Johnstone on 20 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for James Graham Johnstone on 20 November 2009 (2 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 21 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 5 February 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 21 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 13 June 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 13 June 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 20 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 20 November 2006 | Director resigned (1 page) |
| 1 November 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 21 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Secretary's particulars changed (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 29 brandon street hamilton ML3 6DA (1 page) |
| 21 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Secretary's particulars changed (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 29 brandon street hamilton ML3 6DA (1 page) |
| 14 November 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 30 November 2004 | Return made up to 20/11/04; full list of members (5 pages) |
| 30 November 2004 | Return made up to 20/11/04; full list of members (5 pages) |
| 17 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 17 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 15 December 2003 | Return made up to 20/11/03; full list of members (5 pages) |
| 15 December 2003 | Return made up to 20/11/03; full list of members (5 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Incorporation (16 pages) |
| 20 November 2002 | Incorporation (16 pages) |