Company NameThe Johnston Letting Company Limited
DirectorsNicola Bernadette Devlin and Allan Johnston
Company StatusActive
Company NumberSC249063
CategoryPrivate Limited Company
Incorporation Date8 May 2003(20 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameNicola Bernadette Devlin
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address70 Royal Gardens
Bothwell
Glasgow
G71 8SY
Scotland
Director NameAllan Johnston
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2003(same day as company formation)
RoleProfessional Footballer
Correspondence Address70 Royal Gardens
Bothwell
Glasgow
G71 8SY
Scotland
Secretary NameNicola Bernadette Devlin
NationalityBritish
StatusCurrent
Appointed08 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address70 Royal Gardens
Bothwell
Glasgow
G71 8SY
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed08 May 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed08 May 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressAbercorn House
79 Renfrew Road
Paisley
PA3 4DA
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 300 other UK companies use this postal address

Shareholders

8 at £1Allan Johnston
80.00%
Ordinary A
2 at £1Nicola Bernadette Devlin
20.00%
Ordinary B

Financials

Year2014
Net Worth£109,543
Cash£6,938
Current Liabilities£388,914

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return8 May 2023 (11 months, 3 weeks ago)
Next Return Due22 May 2024 (3 weeks, 5 days from now)

Filing History

30 January 2024Total exemption full accounts made up to 30 April 2023 (12 pages)
9 May 2023Confirmation statement made on 8 May 2023 with no updates (3 pages)
25 January 2023Total exemption full accounts made up to 30 April 2022 (11 pages)
25 May 2022Confirmation statement made on 8 May 2022 with no updates (3 pages)
28 February 2022Total exemption full accounts made up to 30 April 2021 (11 pages)
28 July 2021Compulsory strike-off action has been discontinued (1 page)
27 July 2021First Gazette notice for compulsory strike-off (1 page)
26 July 2021Confirmation statement made on 8 May 2021 with updates (4 pages)
17 February 2021Total exemption full accounts made up to 30 April 2020 (11 pages)
21 May 2020Confirmation statement made on 8 May 2020 with updates (4 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (11 pages)
8 July 2019Confirmation statement made on 8 May 2019 with updates (4 pages)
30 January 2019Total exemption full accounts made up to 30 April 2018 (11 pages)
25 May 2018Confirmation statement made on 8 May 2018 with updates (4 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
7 June 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10
(6 pages)
19 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10
(6 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10
(6 pages)
26 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10
(6 pages)
26 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10
(6 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 10
(6 pages)
16 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 10
(6 pages)
16 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 10
(6 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
28 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
28 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
25 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
25 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
25 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
29 December 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
29 December 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
10 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
10 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (10 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (10 pages)
7 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
7 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
7 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (8 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (8 pages)
28 May 2009Return made up to 08/05/09; full list of members (4 pages)
28 May 2009Return made up to 08/05/09; full list of members (4 pages)
31 December 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
31 December 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 May 2008Return made up to 08/05/08; full list of members (4 pages)
28 May 2008Return made up to 08/05/08; full list of members (4 pages)
25 February 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 February 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 May 2007Return made up to 08/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 May 2007Return made up to 08/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 July 2006Return made up to 08/05/06; full list of members (7 pages)
10 July 2006Return made up to 08/05/06; full list of members (7 pages)
3 April 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 April 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 June 2005Return made up to 08/05/05; full list of members (7 pages)
23 June 2005Return made up to 08/05/05; full list of members (7 pages)
1 March 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 March 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 July 2004Return made up to 08/05/04; full list of members (7 pages)
29 July 2004Return made up to 08/05/04; full list of members (7 pages)
22 May 2003Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
22 May 2003Ad 14/05/03--------- £ si 9@1=9 £ ic 1/10 (2 pages)
22 May 2003Ad 14/05/03--------- £ si 9@1=9 £ ic 1/10 (2 pages)
22 May 2003Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
12 May 2003New director appointed (1 page)
12 May 2003Secretary resigned (1 page)
12 May 2003Director resigned (1 page)
12 May 2003New secretary appointed;new director appointed (1 page)
12 May 2003New director appointed (1 page)
12 May 2003New secretary appointed;new director appointed (1 page)
12 May 2003Secretary resigned (1 page)
12 May 2003Director resigned (1 page)
8 May 2003Incorporation (19 pages)
8 May 2003Incorporation (19 pages)