W. Johnstone & Sons Limited

Company Name	W. Johnstone & Sons Limited
Company Status	Active
Company Number	SC251742
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mrs Kay Johnstone
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 June 2003(4 days after company formation)
Appointment Duration	20 years, 10 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Mains Of Minnidow Springholm Castle Douglas Stewartry DG7 3LS Scotland

Director Name	Mr Mark William Johnstone
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 June 2003(4 days after company formation)
Appointment Duration	20 years, 10 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Mains Of Minnidow Castle Douglas Stewartry DG7 3LS Scotland

Secretary Name	Mrs Kay Johnstone
Nationality	British
Status	Current
Appointed	29 June 2003(4 days after company formation)
Appointment Duration	20 years, 10 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Mains Of Minnidow Springholm Castle Douglas Stewartry DG7 3LS Scotland

Director Name	Mr Jack Charlie Johnstone
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(18 years, 9 months after company formation)
Appointment Duration	2 years
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Kirkland Cottage Haugh Of Urr Castle Douglas Dumfries & Galloway DG7 3LB Scotland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	johnstone-plumbing.co.uk

Location

Registered Address	23 George Street Dumfries DG1 1EA Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10 at £1	Kay Johnstone 50.00% Ordinary
10 at £1	Mark William Johnstone 50.00% Ordinary

Financials

Year	2014
Net Worth	£238,225
Cash	£49,656
Current Liabilities	£127,795

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

8 September 2004	Delivered on: 14 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

6 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
10 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
28 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
1 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
28 June 2017	Notification of Mark William Johnstone as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
28 June 2017	Notification of Kay Johnstone as a person with significant control on 1 July 2016 (2 pages)
28 June 2017	Notification of Kay Johnstone as a person with significant control on 1 July 2016 (2 pages)
28 June 2017	Notification of Kay Johnstone as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Mark William Johnstone as a person with significant control on 1 July 2016 (2 pages)
28 June 2017	Notification of Mark William Johnstone as a person with significant control on 1 July 2016 (2 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 20 (5 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 20 (5 pages)
13 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 20 (5 pages)
30 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 20 (5 pages)
23 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 20 (5 pages)
9 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 20 (5 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 June 2010	Director's details changed for Kay Johnstone on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Kay Johnstone on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mark William Johnstone on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mark William Johnstone on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Kay Johnstone on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mark William Johnstone on 1 October 2009 (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 July 2009	Return made up to 25/06/09; full list of members (4 pages)
3 July 2009	Return made up to 25/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 July 2008	Return made up to 25/06/08; full list of members (4 pages)
2 July 2008	Return made up to 25/06/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 July 2007	Return made up to 25/06/07; no change of members (7 pages)
23 July 2007	Return made up to 25/06/07; no change of members (7 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 July 2006	Return made up to 25/06/06; full list of members (7 pages)
5 July 2006	Return made up to 25/06/06; full list of members (7 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 September 2005	Return made up to 25/06/05; full list of members (7 pages)
8 September 2005	Return made up to 25/06/05; full list of members (7 pages)
23 August 2005	Registered office changed on 23/08/05 from: 226 king street castle douglas DG7 1DS (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 226 king street castle douglas DG7 1DS (1 page)
20 July 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
20 July 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
14 September 2004	Partic of mort/charge * (6 pages)
14 September 2004	Partic of mort/charge * (6 pages)
1 July 2004	Return made up to 25/06/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 (7 pages)
1 July 2004	Return made up to 25/06/04; full list of members 363(287) ‐ Registered office changed on 01/07/04 (7 pages)
6 August 2003	Registered office changed on 06/08/03 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
6 August 2003	New secretary appointed;new director appointed (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (1 page)
6 August 2003	New secretary appointed;new director appointed (1 page)
6 August 2003	New director appointed (1 page)
6 August 2003	Registered office changed on 06/08/03 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
25 June 2003	Incorporation (16 pages)
25 June 2003	Incorporation (16 pages)

W. Johnstone & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland