Johnson Legal Nominees Ltd

Company Name	Johnson Legal Nominees Ltd
Company Status	Active
Company Number	SC327541
Category	Private Limited Company
Incorporation Date	11 July 2007(16 years, 9 months ago)
Previous Name	DJCO Nominees Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr David Ingram Johnson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 July 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	28 Auchingane Edinburgh Midlothian EH10 7HX Scotland

Director Name	Mrs Beverley Anne Johnson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 2009(1 year, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	28 Auchingane Edinburgh EH10 7HX Scotland

Director Name	Mrs Hazel Anderson Johnson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(9 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	Scotand
Correspondence Address	31 Rutland Square Edinburgh EH1 2BW Scotland

Director Name	Mr Alan Stewart McLaren Orme
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Strawberrybank Linlithgow EH49 6BJ Scotland

Director Name	Mrs Hazel Anderson Johnson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 04 July 2014)
Role	Solicitor
Country of Residence	Scotand
Correspondence Address	Appin Naemoor Road Rumbling Bridge Kinross Tayside KY13 0PY Scotland

Director Name	Mrs Leanne Gordon
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(6 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	22a Rutland Square Edinburgh Midlothian EH1 2BB Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	Suite 8 2 Commercial Street, Leith Edinburgh EH6 6JA Scotland

Secretary Name	HOGG Johnston Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	Suite 8 2 Commercial Street, Leith Edinburgh EH6 6JA Scotland

Location

Registered Address	31 Rutland Square Edinburgh EH1 2BW Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Beverley Johnson 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

29 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
29 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
17 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
10 May 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
3 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
23 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-13 (1 page)
23 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-13 (1 page)
23 November 2016	Company name changed djco nominees LTD\certificate issued on 23/11/16 CONNOT ‐ Change of name notice (3 pages)
23 November 2016	Company name changed djco nominees LTD\certificate issued on 23/11/16 CONNOT ‐ Change of name notice (3 pages)
14 September 2016	Appointment of Mrs Hazel Anderson Johnson as a director on 14 September 2016 (2 pages)
14 September 2016	Appointment of Mrs Hazel Anderson Johnson as a director on 14 September 2016 (2 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
14 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 April 2016	Termination of appointment of Leanne Gordon as a director on 18 December 2015 (1 page)
14 April 2016	Termination of appointment of Leanne Gordon as a director on 18 December 2015 (1 page)
24 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
24 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
16 June 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 June 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
4 July 2014	Termination of appointment of Hazel Anderson Johnson as a director on 4 July 2014 (1 page)
4 July 2014	Appointment of Mrs Leanne Gordon as a director on 4 July 2014 (2 pages)
4 July 2014	Appointment of Mrs Leanne Gordon as a director on 4 July 2014 (2 pages)
4 July 2014	Termination of appointment of Hazel Anderson Johnson as a director on 4 July 2014 (1 page)
4 July 2014	Termination of appointment of Hazel Anderson Johnson as a director on 4 July 2014 (1 page)
4 July 2014	Appointment of Mrs Leanne Gordon as a director on 4 July 2014 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (6 pages)
13 June 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 June 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
21 December 2011	Appointment of Mrs Beverley Anne Johnson as a director on 1 January 2011 (2 pages)
21 December 2011	Appointment of Removed Under Section 1095 as a director on 1 January 2011 ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
21 December 2011	Appointment of Mrs Beverley Anne Johnson as a director on 1 January 2011 (2 pages)
21 December 2011	Appointment of Removed Under Section 1095 as a director on 1 January 2011 ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
21 December 2011	Registered office address changed from 14 Stafford Street Edinburgh EH3 7AU on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from 14 Stafford Street Edinburgh EH3 7AU on 21 December 2011 (1 page)
20 October 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 October 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
17 September 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
10 September 2010	Compulsory strike-off action has been discontinued (1 page)
10 September 2010	Compulsory strike-off action has been discontinued (1 page)
9 September 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
31 August 2010	Annual return made up to 11 July 2010 (16 pages)
31 August 2010	Annual return made up to 11 July 2010 (16 pages)
30 July 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2010	First Gazette notice for compulsory strike-off (1 page)
8 September 2009	Appointment terminated director alan orme (1 page)
8 September 2009	Appointment terminated director alan orme (1 page)
8 September 2009	Return made up to 11/07/09; full list of members (6 pages)
8 September 2009	Return made up to 11/07/09; full list of members (6 pages)
8 September 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
8 September 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
30 June 2009	Director appointed beverley anne johnson (2 pages)
30 June 2009	Director appointed hazel anderson johnson (2 pages)
30 June 2009	Director appointed hazel anderson johnson (2 pages)
30 June 2009	Director appointed beverley anne johnson (2 pages)
14 October 2008	Return made up to 11/07/08; full list of members (3 pages)
14 October 2008	Return made up to 11/07/08; full list of members (3 pages)
30 April 2008	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2008	Appointment terminated secretary hogg johnston secretaries LTD. (1 page)
30 April 2008	Appointment terminated director hogg johnston directors LTD. (1 page)
30 April 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
30 April 2008	Director appointed david ingram johnson (2 pages)
30 April 2008	Appointment terminated director hogg johnston directors LTD. (1 page)
30 April 2008	Director appointed david ingram johnson (2 pages)
30 April 2008	Appointment terminated secretary hogg johnston secretaries LTD. (1 page)
30 April 2008	Director appointed alan stewart mclaren orme (2 pages)
30 April 2008	Director appointed alan stewart mclaren orme (2 pages)
11 July 2007	Incorporation (17 pages)
11 July 2007	Incorporation (17 pages)

Johnson Legal Nominees Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland