Johnstone Engineers Ltd

Company Name	Johnstone Engineers Ltd
Company Status	Dissolved
Company Number	SC239916
Category	Private Limited Company
Incorporation Date	20 November 2002(21 years, 5 months ago)
Dissolution Date	8 January 2019 (5 years, 3 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 38 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 69 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 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

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 GBP 1 (3 pages)
18 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 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 GBP 1 (3 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)
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)
23 September 2011	Accounts for a dormant company made up to 30 November 2010 (5 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)
17 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-11 (1 page)
17 January 2011	Company name changed john graham engineers LIMITED\certificate issued on 17/01/11 CONNOT ‐ (3 pages)
23 November 2010	Director's details changed for James Graham Johnstone on 20 November 2010 (2 pages)
23 November 2010	Secretary's details changed for Elizabeth Johnstone on 20 November 2010 (1 page)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
6 August 2010	Accounts for a dormant company made up to 30 November 2009 (5 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)
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)
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)
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)
1 November 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
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	Secretary's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
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)
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)
21 November 2002	Secretary resigned (1 page)
20 November 2002	Incorporation (16 pages)

Johnstone Engineers Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland