| Company Name | Messrs W G Johnston & Son Limited |
|---|---|
| Directors | Elizabeth Alice Johnston and John Henry Aitken Johnston |
| Company Status | Active |
| Company Number | SC250755 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2003(20 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Elizabeth Alice Johnston |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Forfar |
| Correspondence Address | Little Kilmundie Glamis Forfar Angus DD8 1UJ Scotland |
| Director Name | John Henry Aitken Johnston |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Forfar |
| Correspondence Address | Little Kilmundie Glamis Forfar Angus DD8 1UJ Scotland |
| Secretary Name | Elizabeth Alice Johnston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Forfar |
| Correspondence Address | Little Kilmundie Glamis Forfar Angus DD8 1UJ Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | Little Kilmundie Glamis Forfar Angus DD8 1UJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Kirriemuir and Dean |
Shareholders
| 1 at £1 | Miss Elizabeth Alice Johnston 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr John Henry Aitken Johnston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £556,102 |
| Current Liabilities | £9,084 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 4 weeks from now) |
Filing History
| 4 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 9 June 2023 with updates (4 pages) |
| 2 December 2022 | Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA to Little Kilmundie Glamis Forfar Angus DD8 1UJ on 2 December 2022 (1 page) |
| 23 June 2022 | Change of details for Elizabeth Alice Johnston as a person with significant control on 6 April 2016 (2 pages) |
| 23 June 2022 | Change of details for John Henry Aitken Johnston as a person with significant control on 6 April 2016 (2 pages) |
| 23 June 2022 | Confirmation statement made on 9 June 2022 with updates (4 pages) |
| 20 June 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 5 July 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 17 June 2021 | Confirmation statement made on 9 June 2021 with updates (4 pages) |
| 7 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 23 July 2020 | Previous accounting period extended from 13 December 2019 to 31 December 2019 (1 page) |
| 15 June 2020 | Confirmation statement made on 9 June 2020 with updates (4 pages) |
| 9 August 2019 | Micro company accounts made up to 13 December 2018 (4 pages) |
| 10 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 22 August 2018 | Micro company accounts made up to 13 December 2017 (3 pages) |
| 11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 13 December 2016 (5 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 13 December 2016 (5 pages) |
| 9 June 2017 | Confirmation statement made on 9 June 2017 with updates (7 pages) |
| 9 June 2017 | Confirmation statement made on 9 June 2017 with updates (7 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 13 December 2015 (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 13 December 2015 (5 pages) |
| 10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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| 21 May 2015 | Total exemption small company accounts made up to 13 December 2014 (4 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 13 December 2014 (4 pages) |
| 9 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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| 9 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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| 9 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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| 15 May 2014 | Total exemption small company accounts made up to 13 December 2013 (4 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 13 December 2013 (4 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 13 December 2012 (4 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 13 December 2012 (4 pages) |
| 10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 13 December 2011 (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 13 December 2011 (3 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 13 December 2010 (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 13 December 2010 (4 pages) |
| 13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 13 December 2009 (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 13 December 2009 (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 13 December 2008 (3 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 13 December 2008 (3 pages) |
| 9 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 13 December 2007 (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 13 December 2007 (3 pages) |
| 24 June 2008 | Return made up to 09/06/08; no change of members (3 pages) |
| 24 June 2008 | Return made up to 09/06/08; no change of members (3 pages) |
| 21 June 2007 | Return made up to 09/06/07; no change of members (7 pages) |
| 21 June 2007 | Return made up to 09/06/07; no change of members (7 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 13 December 2006 (3 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 13 December 2006 (3 pages) |
| 31 July 2006 | Return made up to 09/06/06; full list of members
|
| 31 July 2006 | Return made up to 09/06/06; full list of members
|
| 7 June 2006 | Total exemption small company accounts made up to 13 December 2005 (3 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 13 December 2005 (3 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 13 December 2004 (3 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 13 December 2004 (3 pages) |
| 15 June 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 09/06/05; full list of members (7 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: the cottages wester meathie forfar angus DD8 1XJ (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: the cottages wester meathie forfar angus DD8 1XJ (1 page) |
| 3 September 2004 | Total exemption small company accounts made up to 13 December 2003 (3 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 13 December 2003 (3 pages) |
| 8 July 2004 | Registered office changed on 08/07/04 from: the cottages wester meathie forfar DD8 1XJ (1 page) |
| 8 July 2004 | Registered office changed on 08/07/04 from: the cottages wester meathie forfar DD8 1XJ (1 page) |
| 7 June 2004 | Return made up to 09/06/04; full list of members
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| 7 June 2004 | Return made up to 09/06/04; full list of members
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| 17 February 2004 | Ad 09/06/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 February 2004 | Ad 09/06/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | Secretary resigned (1 page) |
| 23 June 2003 | Secretary resigned (1 page) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | Director resigned (1 page) |
| 21 June 2003 | Accounting reference date shortened from 30/06/04 to 13/12/03 (1 page) |
| 21 June 2003 | Accounting reference date shortened from 30/06/04 to 13/12/03 (1 page) |
| 9 June 2003 | Incorporation (14 pages) |
| 9 June 2003 | Incorporation (14 pages) |