M J Johnstone Limited

Company Name	M J Johnstone Limited
Directors	Michael James Johnstone and Carol Ann Maclennan
Company Status	Active
Company Number	SC254199
Category	Private Limited Company
Incorporation Date	13 August 2003(20 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael James Johnstone
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Country of Residence	Ardersier
Correspondence Address	Ardbreck Hillhead Ardersier Inverness IV2 7QQ Scotland

Director Name	Carol Ann Maclennan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Ardbreck Hillhead Ardersier Inverness IV2 7QQ Scotland

Secretary Name	Carol Ann Maclennan
Nationality	British
Status	Current
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Ardbreck Hillhead Ardersier Inverness IV2 7QQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Cmm Accountancy The Green House Beechwood Business Park North Inverness IV2 3BL Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	Over 20 other UK companies use this postal address

Shareholders

750 at £1	Michael James Johnstone 75.00% Ordinary
250 at £1	Carol Ann Maclennan 25.00% Ordinary A

Financials

Year	2014
Net Worth	-£55,525
Cash	£37,750
Current Liabilities	£156,133

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

24 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
5 June 2023	Unaudited abridged accounts made up to 31 October 2022 (7 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
26 May 2022	Unaudited abridged accounts made up to 31 October 2021 (7 pages)
13 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
30 June 2021	Unaudited abridged accounts made up to 31 October 2020 (7 pages)
20 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
13 July 2020	Unaudited abridged accounts made up to 31 October 2019 (7 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
16 July 2019	Registered office address changed from Commerce House South Street Elgin IV30 1JE to C/O Cmm Accountancy the Green House Beechwood Business Park North Inverness IV2 3BL on 16 July 2019 (1 page)
20 May 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
15 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
17 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (6 pages)
17 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (6 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (6 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (6 pages)
2 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
2 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
26 July 2012	Director's details changed for Michael James Johnstone on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Carol Ann Maclennan on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Carol Ann Maclennan on 26 July 2012 (2 pages)
26 July 2012	Secretary's details changed for Carol Ann Maclennan on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Michael James Johnstone on 26 July 2012 (2 pages)
26 July 2012	Secretary's details changed for Carol Ann Maclennan on 26 July 2012 (2 pages)
29 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
29 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 August 2009	Return made up to 13/08/09; no change of members (3 pages)
13 August 2009	Return made up to 13/08/09; no change of members (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 August 2008	Return made up to 13/08/08; no change of members (3 pages)
13 August 2008	Return made up to 13/08/08; no change of members (3 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
13 August 2007	Return made up to 13/08/07; full list of members (2 pages)
13 August 2007	Return made up to 13/08/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 August 2006	Return made up to 13/08/06; no change of members (4 pages)
14 August 2006	Return made up to 13/08/06; no change of members (4 pages)
19 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
19 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 August 2005	Return made up to 13/08/05; no change of members (4 pages)
16 August 2005	Return made up to 13/08/05; no change of members (4 pages)
13 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 June 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 November 2004	Accounting reference date extended from 31/03/04 to 31/10/04 (1 page)
18 November 2004	Accounting reference date extended from 31/03/04 to 31/10/04 (1 page)
20 August 2004	Return made up to 13/08/04; full list of members (6 pages)
20 August 2004	Return made up to 13/08/04; full list of members (6 pages)
20 August 2004	Location of register of members (1 page)
20 August 2004	Location of register of members (1 page)
15 September 2003	New secretary appointed;new director appointed (1 page)
15 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2003	New director appointed (1 page)
15 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2003	New secretary appointed;new director appointed (1 page)
15 September 2003	New director appointed (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Ad 13/08/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 August 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Ad 13/08/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 August 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
13 August 2003	Incorporation (17 pages)
13 August 2003	Incorporation (17 pages)

M J Johnstone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland