| Company Name | ANDY Johnston Wealth Management Ltd |
|---|---|
| Director | Andrew Gair Johnston |
| Company Status | Active |
| Company Number | SC443959 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2013(11 years, 2 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 | Mr Andrew Gair Johnston |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 52 Redwood Avenue Inverness Inverness-Shire IV2 6HA Scotland |
| Secretary Name | Mr Andrew Gair Johnston |
|---|---|
| Status | Current |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Redwood Avenue Inverness Inverness-Shire IV2 6HA Scotland |
| Director Name | Mrs Elaine Mary Johnston |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Accounts Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 46 Newton Road St. Fergus Peterhead Aberdeenshire AB42 3DD Scotland |
Contact
| Website | andy-johnston.co.uk |
|---|---|
| Email address | [email protected] |
| 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
| 60 at £1 | Andrew Gair Johnston 60.00% Ordinary |
|---|---|
| 40 at £1 | Elaine Mary Johnston 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,645 |
| Cash | £56,504 |
| Current Liabilities | £25,698 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
Filing History
| 4 March 2021 | Confirmation statement made on 1 March 2021 with updates (5 pages) |
|---|---|
| 7 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 2 March 2020 | Confirmation statement made on 1 March 2020 with updates (4 pages) |
| 1 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 March 2019 | Registered office address changed from 52 Redwood Avenue Inverness Inverness-Shire IV2 6HA Scotland to 24 Marischal Street Peterhead Aberdeenshire AB42 1HS on 5 March 2019 (1 page) |
| 4 March 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
| 9 August 2018 | Secretary's details changed for Mr Andrew Gair Johnston on 30 July 2018 (1 page) |
| 9 August 2018 | Change of details for Mr Andrew Gair Johnston as a person with significant control on 30 July 2018 (2 pages) |
| 9 August 2018 | Registered office address changed from 24 Marischal Street Peterhead Aberdeenshire AB42 1HS to 52 Redwood Avenue Inverness Inverness-Shire IV2 6HA on 9 August 2018 (1 page) |
| 9 August 2018 | Director's details changed for Mr Andrew Gair Johnston on 30 July 2018 (2 pages) |
| 9 August 2018 | Change of details for Mrs Elaine Mary Johnston as a person with significant control on 30 July 2018 (2 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 March 2018 | Notification of Andrew Gair Johnston as a person with significant control on 6 April 2016 (2 pages) |
| 1 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
| 1 March 2018 | Notification of Elaine Mary Johnston as a person with significant control on 6 April 2016 (2 pages) |
| 26 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 26 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 3 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 3 March 2014 | Register inspection address has been changed (1 page) |
| 3 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 3 March 2014 | Register inspection address has been changed (1 page) |
| 17 May 2013 | Termination of appointment of Elaine Johnston as a director (2 pages) |
| 17 May 2013 | Termination of appointment of Elaine Johnston as a director (2 pages) |
| 1 March 2013 | Incorporation (23 pages) |
| 1 March 2013 | Incorporation (23 pages) |