A. Johnstone Haulage Ltd.

Company Name	A. Johnstone Haulage Ltd.
Directors	Archibald Johnstone and Edith Johnstone
Company Status	Active
Company Number	SC283850
Category	Private Limited Company
Incorporation Date	26 April 2005(18 years, 12 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Archibald Johnstone
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 April 2005(same day as company formation)
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	1 Heatherhall Cleland Motherwell ML1 5FX Scotland

Secretary Name	Edith Johnstone
Nationality	British
Status	Current
Appointed	26 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Heatherhall Cleland Motherwell ML1 5FX Scotland

Director Name	Mrs Edith Johnstone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 March 2014(8 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Administrator
Country of Residence	Scotland
Correspondence Address	1 Heatherhall Cleland Motherwell ML1 5FX Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	26 April 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.johnstonehaulage.com

Location

Registered Address	16 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP Scotland
Constituency	Livingston
Ward	Whitburn and Blackburn
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Archibald Johnstone 50.00% Ordinary
500 at £1	Edith Johnstone 50.00% Ordinary

Financials

Year	2014
Net Worth	£313,950
Cash	£408,879
Current Liabilities	£852,405

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (2 months, 4 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

31 January 2012	Delivered on: 2 February 2012 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 April 2008	Delivered on: 18 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 65 station road, armadale, bathgate, west lothian WLN9659. Outstanding
15 November 2005	Delivered on: 18 November 2005 Satisfied on: 4 February 2014 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. Fully Satisfied

Filing History

13 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
2 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
14 June 2019	Director's details changed for Mrs Edith Johnstone on 12 June 2019 (2 pages)
14 June 2019	Change of details for Mr Archibald Johnstone as a person with significant control on 12 June 2019 (2 pages)
14 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
14 June 2019	Secretary's details changed for Edith Johnstone on 12 June 2019 (1 page)
14 June 2019	Change of details for Mrs Edith Johnstone as a person with significant control on 12 June 2019 (2 pages)
14 June 2019	Director's details changed for Mr Archibald Johnstone on 12 June 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (5 pages)
2 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (5 pages)
10 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (5 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (5 pages)
9 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (5 pages)
13 March 2014	Appointment of Mrs Edith Johnstone as a director (2 pages)
13 March 2014	Appointment of Mrs Edith Johnstone as a director (2 pages)
4 February 2014	Satisfaction of charge 1 in full (1 page)
4 February 2014	Satisfaction of charge 1 in full (1 page)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 999 (4 pages)
21 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 999 (4 pages)
21 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 999 (4 pages)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 May 2009	Return made up to 26/04/09; full list of members (3 pages)
26 May 2009	Return made up to 26/04/09; full list of members (3 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 May 2008	Registered office changed on 01/05/2008 from caplawhead cottage 65 station road armadale bathgate EH48 3LJ (1 page)
1 May 2008	Director's change of particulars / archibald johnstone / 26/04/2008 (1 page)
1 May 2008	Return made up to 26/04/08; full list of members (3 pages)
1 May 2008	Secretary's change of particulars / edith johnstone / 26/04/2008 (1 page)
1 May 2008	Director's change of particulars / archibald johnstone / 26/04/2008 (1 page)
1 May 2008	Registered office changed on 01/05/2008 from caplawhead cottage 65 station road armadale bathgate EH48 3LJ (1 page)
1 May 2008	Return made up to 26/04/08; full list of members (3 pages)
1 May 2008	Secretary's change of particulars / edith johnstone / 26/04/2008 (1 page)
18 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 May 2007	Return made up to 26/04/07; full list of members (2 pages)
14 May 2007	Return made up to 26/04/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 June 2006	Return made up to 26/04/06; full list of members 363(287) ‐ Registered office changed on 26/06/06 (6 pages)
26 June 2006	Return made up to 26/04/06; full list of members 363(287) ‐ Registered office changed on 26/06/06 (6 pages)
18 November 2005	Partic of mort/charge * (3 pages)
18 November 2005	Partic of mort/charge * (3 pages)
15 November 2005	Registered office changed on 15/11/05 from: 20 anderson street airdrie ML6 0AA (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 20 anderson street airdrie ML6 0AA (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
13 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
26 April 2005	Incorporation (15 pages)
26 April 2005	Incorporation (15 pages)

A. Johnstone Haulage Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland