ANDY Johnston Ltd.

Company Name	ANDY Johnston Ltd.
Company Status	Dissolved
Company Number	SC255723
Category	Private Limited Company
Incorporation Date	10 September 2003(20 years, 7 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Elaine Mary Johnston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2003(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	52 Redwood Avenue Inverness Inverness-Shire IV2 6HA Scotland

Secretary Name	Mr Andrew Gair Johnston
Nationality	British
Status	Closed
Appointed	10 September 2003(same day as company formation)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	52 Redwood Avenue Inverness Inverness-Shire IV2 6HA Scotland

Director Name	Mr Andrew Gair Johnston
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2007(3 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 13 November 2018)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	52 Redwood Avenue Inverness Inverness-Shire IV2 6HA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01779 480500
Telephone region	Peterhead

Location

Registered Address	52 Redwood Avenue Inverness Inverness-Shire IV2 6HA Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South

Shareholders

6 at £1	Andrew Gair Johnston 60.00% Ordinary
4 at £1	Elaine Mary Johnston 40.00% Ordinary

Financials

Year	2014
Net Worth	£16
Cash	£1,980
Current Liabilities	£91,602

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

29 August 2017	Notification of Elaine Mary Johnston as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
29 August 2017	Notification of Andrew Gair Johnston as a person with significant control on 29 August 2017 (2 pages)
9 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 10 (6 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10 (6 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 10 (6 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
8 June 2012	Amended accounts made up to 30 September 2011 (4 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
28 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 10 (2 pages)
9 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 10 (2 pages)
24 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Register inspection address has been changed (1 page)
27 August 2009	Return made up to 26/08/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 August 2008	Return made up to 26/08/08; full list of members (4 pages)
1 July 2008	Registered office changed on 01/07/2008 from burnside business centre, unit 15, burnside road peterhead aberdeenshire AB42 3AW (1 page)
17 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 August 2007	Return made up to 26/08/07; full list of members (3 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 13 balmoor terrace peterhead AB4 1EQ (1 page)
15 August 2007	Secretary's particulars changed (1 page)
10 July 2007	New director appointed (2 pages)
4 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 May 2007	Location of register of members (non legible) (1 page)
21 September 2006	Location of register of members (non legible) (1 page)
19 September 2006	Return made up to 26/08/06; full list of members (6 pages)
24 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 September 2005	Return made up to 26/08/05; full list of members (6 pages)
20 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 September 2004	Return made up to 26/08/04; full list of members (6 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Secretary resigned (1 page)
10 September 2003	Incorporation (16 pages)

ANDY Johnston Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland